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No Surat 054/PYFA-CS/V/2024
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 2
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 040/PYFA-CS/IV/2024 , Tanggal 26 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinarmas MSIG Tower, Lantai 12, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman No. Kav. 21, Kuningan, Jakarta
Selatan, Indonesia.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
Informasi Lain
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
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024 18:25
Page 2
Lampiran 1. 2024 EGMS - Announcement of Postponement (ENG).pdf
2. RUPSLB 2024 - Pengumuman Penundaan (IND).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. 054/PYFA-CS/V/2024
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attachment 2
Subject Changing of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 040/PYFA-CS/IV/2024 , dated 26 April 2024
,the Issuer has announced for AGM on
Day/Date/Time : 22 May 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Sinarmas MSIG Tower, Lantai 12, Jl. Jend.
Sudirman No. Kav. 21, Kuningan, Jakarta
Selatan, Indonesia.
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Material Transactions above 50%
Other Information:
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 13-05-2024 18:25
Page 4
Attachment 1. 2024 EGMS - Announcement of Postponement (ENG).pdf
2. RUPSLB 2024 - Pengumuman Penundaan (IND).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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nadia Miranty Verdiana
· Corporate Secretary
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