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Nomor Surat 142/PYFA-CS/VI/2026
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Pyridam Farma Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Antes Eko Prasetio DIREKTUR 25 Juni 2025 Antes Eko Prasetio
DIREKTUR
Lee Yan Gwan 25 Juni 2025 Lee Yan Gwan
UTAMA
Yenfrino Gunadi DIREKTUR 25 Juni 2025 Yenfrino Gunadi
Bedjo Stefanus DIREKTUR 25 Juni 2025 Bedjo Stefanus
Sinta Lestari Ningsih DIREKTUR 25 Juni 2025 Sinta Lestari Ningsih
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Widjanarko KOMISARIS
11 Juni 2026 Robby Yulianto
Brotosaputro UTAMA
Maura Linda Sitanggan KOMISARIS 25 Juni 2025 Maura Linda Sitanggang X
Charles D. Marpaung KOMISARIS 25 Juni 2025 Charles D. Marpaung X
Widjanarko
KOMISARIS
Brotosaputro
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sinar Mas Land Plaza Sudirman, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Telepon : (+6221) 50991067, Fax : -, www.pyfa.co.id
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Nama Pengirim Herdiasti Anggitya Dwisani
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2026 07:03
Dokumen ini merupakan dokumen resmi PT Pyridam Farma Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pyridam Farma Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 142/PYFA-CS/VI/2026
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Pyridam Farma Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Antes Eko Prasetio DIRECTOR 25 June 2025 Antes Eko Prasetio
PRESIDENT
Lee Yan Gwan 25 June 2025 Lee Yan Gwan
DIRECTOR
Yenfrino Gunadi DIRECTOR 25 June 2025 Yenfrino Gunadi
Bedjo Stefanus DIRECTOR 25 June 2025 Bedjo Stefanus
Sinta Lestari Ningsih DIRECTOR 25 June 2025 Sinta Lestari Ningsih
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Widjanarko PRESIDENT
11 June 2026 Robby Yulianto
Brotosaputro COMMISSIONER
Maura Linda Sitanggan COMMISSIONER 25 June 2025 Maura Linda Sitanggang X
Charles D. Marpaung COMMISSIONER 25 June 2025 Charles D. Marpaung X
Widjanarko
COMMISSIONER
Brotosaputro
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sinar Mas Land Plaza Sudirman, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Phone : (+6221) 50991067, Fax : -, www.pyfa.co.id
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Sender Name Herdiasti Anggitya Dwisani
Function Corporate Secretary
Date and Time 12-06-2026 07:03
This is an official document of PT Pyridam Farma Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pyridam Farma Tbk is fully responsible for the information
contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Maura Linda Sitanggan
· KOMISARIS
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Robby Yulianto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-06-11',
'name': 'Widjanarko Brotosaputro',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'Maura Linda Sitanggang',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Maura Linda Sitanggan',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pyridam Farma Tbk',
'issuer_ticker': 'PYFA',
'letter_number': '142/PYFA-CS/VI/2026',
'positions': [{'is_independent': False,
'name': 'Antes Eko Prasetio',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Lee Yan Gwan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Yenfrino Gunadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Bedjo Stefanus',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Sinta Lestari Ningsih',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Widjanarko Brotosaputro',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-06-11'},
{'is_independent': True,
'name': 'Maura Linda Sitanggan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-25'},
{'is_independent': True,
'name': 'Charles D. Marpaung',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-25'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}