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20240724_PYFA_Transaksi Material Tanpa Persetujuan RUPS_31687244.pdf
Asset transaction Parsed PYFASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 087/PYFA-CS/VII/2024
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : penandatanganan Perjanjian terkait Uang Muka
Nilai Transaksi Material : 108.420.000.000
Persentase nilai transaksi terhadap ekuitas : 30,36 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 22 Juli 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Pyridam Farma Tbk. Emiten yang terkait
PYFA Health Singapore Pte. Ltd. Perusahaan Terkendali yang 99,99% sahamnya dimiliki
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
24 Juli 2024 www.pyfa.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
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 Nadia Miranty Verdiana
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2024 20:08
Lampiran 1. 087 - KI TA TM_Advanced for Redemption of RPS.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. 087/PYFA-CS/VII/2024
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction signing of the Agreement Related to Redemption
Advance between the Company and PYFA Health
Material Transaction Value 108.420.000.000
Singapore Pte. Ltd. on July 22 2024 (Advance
Payment Agreement) in connection with the
agreement on the advance payment in the event of
redemption of some of the preferred shares owned
by the Company which are convertible redeemable
at PYFA Health Singapore Pte. Ltd., a company
established under Singapore law and is one of the
subsidiaries and a Controlled Company of the
Company (PHSG) which will be paid by PHSG to
the Company a maximum of AUD 10,000,000 (ten
million Australian Dollars) (which will later be
converted into foreign currency SGD) or equivalent
to Rp. 108,420,000,000 (one hundred eight billion
four hundred and twenty million Rupiah) assuming
the middle transaction exchange rate of
Rupiah/AUD Bank Indonesia as of July 22 2024 is
Rp. 10,842 (ten thousand eight hundred and forty
two Rupiah) / AUD (Advance Payment).
Percentage of transaction value to equity 30,36 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 22 Juli 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Pyridam Farma Tbk. Emiten yang terkait
PYFA Health Singapore Pte. Ltd. Perusahaan Terkendali yang 99,99% sahamnya dimiliki
The information has been published in the following media:
Publication Date Publication Media
24 July 2024 www.pyfa.co.id
Thus to be informed accordingly.
Page 4
Respectfully,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
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 Nadia Miranty Verdiana
Function Corporate Secretary
Date and Time 24-07-2024 20:08
Attachment 1. 087 - KI TA TM_Advanced for Redemption of RPS.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Nama Pengirim
p.1
unresolved
person
Nadia Miranty Verdiana
· Nama Pengirim
p.1 ×2
unresolved
org
Singapore Pte. Ltd.
p.3
unresolved
org
Bank Indonesia
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
271 ms
12 Sep 2026 23:00
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'penandatanganan Perjanjian terkait Uang Muka'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '087/PYFA-CS/VII/2024',
'object_text': 'penandatanganan Perjanjian terkait Uang Muka',
'object_truncated': True,
'parties': [{'name': 'PT Pyridam Farma Tbk.',
'relationship': 'Emiten yang terkait'},
{'name': 'PYFA Health Singapore Pte. Ltd.',
'relationship': 'Perusahaan Terkendali yang 99,99% sahamnya '
'dimiliki'}],
'pct_of_equity': '30.36',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'PYFA',
'transaction_date': '2024-07-22',
'valuation_date': None,
'value': '108420000000'}