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20240820_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706825.pdf
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Extracted text 4
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Nomor Surat 093/PYFA-CS/VIII/2024
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Herdiasti Anggitya Dwisani Nadia Miranty Verdiana
Alamat Sinarmas MSIG Tower, Lantai 12 Sinarmas MSIG Tower, Lantai 12
Jl. Jendral Sudirman Kav. 21, Jl. Jendral Sudirman Kav. 21,
RT10/RW1, Kuningan, Karet, RT10/RW1, Kuningan, Karet,
Kec. Setiabudi, Jakarta Selatan Kec. Setiabudi, Jakarta Selatan
12920 12920
Telp (021) 53690112 (021) 53690112
Fax (021) 5329049 (021) 5329049
Hp 081288393738 0811966508
E-mail corsec@pyfa.co.id corsec@pyfa.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Telepon : (+6221) 50991067, Fax : -, www.pyfa.co.id
Nama Pengirim Herdiasti Anggitya Dwisani
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2024 16:46
Page 2
Lampiran 1. 109-Surat Keputusan Direksi.pdf
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. 093/PYFA-CS/VIII/2024
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 August 2024 as follows:
Information New Old
Name Herdiasti Anggitya Dwisani Nadia Miranty Verdiana
Address Sinarmas MSIG Tower, Lantai 12 Sinarmas MSIG Tower, Lantai 12
Jl. Jendral Sudirman Kav. 21, Jl. Jendral Sudirman Kav. 21,
RT10/RW1, Kuningan, Karet, RT10/RW1, Kuningan, Karet,
Kec. Setiabudi, Jakarta Selatan Kec. Setiabudi, Jakarta Selatan
12920 12920
Phone Number (021) 53690112 (021) 53690112
Fax (021) 5329049 (021) 5329049
Hp 081288393738 0811966508
E-mail corsec@pyfa.co.id corsec@pyfa.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1,
Phone : (+6221) 50991067, Fax : -, www.pyfa.co.id
Sender Name Herdiasti Anggitya Dwisani
Function Corporate Secretary
Date and Time 20-08-2024 16:46
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Attachment 1. 109-Surat Keputusan Direksi.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
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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 20:38
Raw output
{'announced_date': '2024-08-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-20',
'name': 'Nadia Miranty Verdiana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-20',
'name': 'Herdiasti Anggitya Dwisani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pyridam Farma Tbk',
'issuer_ticker': 'PYFA',
'letter_number': '093/PYFA-CS/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Herdiasti Anggitya Dwisani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}