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20240718_PYFA_Transaksi Material Tanpa Persetujuan RUPS_31685324.pdf
Asset transaction Parsed PYFASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 085/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 Facility Letter dan
Nilai Transaksi Material : 242.610.000.000
Persentase nilai transaksi terhadap ekuitas : 67,95 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 16 Juli 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Pyfa Health Singapore Pte. Ltd. Perusahaan terkendali Perseroan dengan pengendalian
The Hongkong and Shanghai Banking Corporation Pihak ketiga
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
18 Juli 2024 www. pyfa.co.id
Informasi Lain
Nilai Transaksi dikonversi dalam Rupiah dengan asumsi nilai kurs transaksi tengah mata uang Rupiah/USD Bank
Indonesia per tanggal 16 Juli 2024 sebesar Rp. 16.174,- per USD 1
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
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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
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2024 19:23
Lampiran 1. 85_KI TM Loan HSBC - PHSG July 2024.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. 085/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 Facility Letter and Memorandum of
Charge for bank loan by Pyfa Health Singapore
Material Transaction Value 242.610.000.000
Pte. Ltd. (a company controlled by PT Pyridam
Farma Tbk.), as described in the attached public
disclosure
Percentage of transaction value to equity 67,95 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 16 Juli 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Pyfa Health Singapore Pte. Ltd. Perusahaan terkendali Perseroan dengan pengendalian
The Hongkong and Shanghai Banking Corporation Pihak ketiga
The information has been published in the following media:
Publication Date Publication Media
18 July 2024 www. pyfa.co.id
Other Information:
The Transaction Value is converted into Rupiah with the assumption that the middle transaction rate of Rupiah /
USD of Bank Indonesia as of July 16, 2024 is Rp. 16,174.- per USD 1
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
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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 18-07-2024 19:23
Attachment 1. 85_KI TM Loan HSBC - PHSG July 2024.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hongkong and Shanghai Banking Corporation
p.1
unresolved
org
Shanghai Banking Corporation
p.1 ×2
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
person
Nadia Miranty Verdiana
· Corporate Secretary
p.1 ×2
unresolved
org
Pte. Ltd.
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
296 ms
12 Sep 2026 23:00
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Penandatanganan Facility Letter dan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '085/PYFA-CS/VII/2024',
'object_text': 'Penandatanganan Facility Letter dan',
'object_truncated': False,
'parties': [{'name': 'Pyfa Health Singapore Pte. Ltd.',
'relationship': 'Perusahaan terkendali Perseroan dengan '
'pengendalian'},
{'name': 'The Hongkong and Shanghai Banking Corporation',
'relationship': 'Pihak ketiga'}],
'pct_of_equity': '67.95',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'PYFA',
'transaction_date': '2024-07-16',
'valuation_date': None,
'value': '242610000000'}