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20240611_PYFA_Transaksi Material Tanpa Persetujuan RUPS_31660202.pdf
Asset transaction Parsed PYFASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 071/PYFA-CS/VI/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 : Peningkatan modal pada PYFA Australia Pty Ltd,
Nilai Transaksi Material : 1.077.468.389.321,55
Persentase nilai transaksi terhadap ekuitas : 301,76 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 07 Juni 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PYFA Health Singapore Pte. Ltd anak perusahaan yang 99,99% sahamnya dimiliki oleh
PYFA Australia Pty. Ltd. perusahaan terkendari dari Perseroan yang merupakan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
11 Juni 2024 www.pyfa.co.id
Informasi Lain
Nilai Transaksi Material dikonversi dalam Rupiah dengan asumsi nilai kurs transaksi tengah mata uang
Rupiah/AUD Bank Indonesia per tanggal 10 Juni 2024 sebesar Rp. 10.820,66,-
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 11-06-2024 18:25
Lampiran 1. 071-Transaksi Material dan Afiliasi Pyridam Farma.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.
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Letter / Announcement No. 071/PYFA-CS/VI/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 Capital increase in PYFA Australia Pty Ltd, a
limited liability company established under
Material Transaction Value 1.077.468.389.321,55
Australian law and one of the Controlled
Companies of the PT Pyridam Farma Tbk.
(Company), through the issuance of new
preference shares which are subscribed in full by
PYFA Health Singapore Pte. Ltd., a company
established under Singapore law and is one of the
Company's subsidiaries and Controlled Company,
with transaction value of AUD 99,575,108.11
(ninety-nine million five hundred seventy-five
thousand one hundred eight point eleven
Australian Dollars) or equivalent to Rp.
1,077,468,389,321.55 (one trillion seventy seven
billion four hundred sixty eight million three
hundred eighty nine thousand three hundred
twenty one point five five Rupiah) assuming the
middle transaction exchange rate of Rupiah/AUD
Bank Indonesia per June 10, 2024 amounting to
Rp. 10,820.66 (ten thousand eight hundred twenty
point six six Rupiah) / AUD (PAPL Capital
Increase) carried out on June 7, 2024.
Percentage of transaction value to equity 301,76 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 07 Juni 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PYFA Health Singapore Pte. Ltd anak perusahaan yang 99,99% sahamnya dimiliki oleh
PYFA Australia Pty. Ltd. perusahaan terkendari dari Perseroan yang merupakan
The information has been published in the following media:
Publication Date Publication Media
11 June 2024 www.pyfa.co.id
Other Information:
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Material Transaction Value? ?is converted into Rupiah assuming the middle transaction exchange rate of
Rupiah/AUD on Bank Indonesia as of 10 June 2024 is IDR. 10,820.66,-
Thus to be informed accordingly.
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 11-06-2024 18:25
Attachment 1. 071-Transaksi Material dan Afiliasi Pyridam Farma.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×3
unresolved
person
Nadia Miranty Verdiana
· Corporate Secretary
p.1 ×2
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
820 ms
12 Sep 2026 23:02
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Peningkatan modal pada PYFA Australia Pty Ltd,'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '071/PYFA-CS/VI/2024',
'object_text': 'Peningkatan modal pada PYFA Australia Pty Ltd,',
'object_truncated': True,
'parties': [{'name': 'PYFA Health Singapore Pte. Ltd anak',
'relationship': 'perusahaan yang 99,99% sahamnya dimiliki oleh'},
{'name': 'PYFA Australia Pty. Ltd.',
'relationship': 'perusahaan terkendari dari Perseroan yang '
'merupakan'}],
'pct_of_equity': '301.76',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'PYFA',
'transaction_date': '2024-06-07',
'valuation_date': None,
'value': '1077468389321.55'}