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20240513_PYFA_Pemanggilan RUPS_31638312_lamp1.pdf
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ANNOUNCEMENT
POSTPONEMENT OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PYRIDAM FARMA TBK.
Board of Directors of PT Pyridam Farma Tbk. (“Company” or “we”) hereby informs to the
Shareholders of the Company in connection with the Extraordinary General Meeting of
Shareholders (“Meeting”) which was originally planned to be held on Tuesday, May 14th, 2024
in Jakarta and with reference to letter from Financial Services Authority (“OJK”) No. S-
181/PM.023/2024 dated May 08th, 2024, regarding Changes and/or Additional Information
on the Material Transaction of PT Pyridam Farma Tbk that require the Company to submit
changes and/or additional information to the proposed transaction and to re-announce the
changes and/or additional information in no later than 2 (two) working days prior to the
Meeting, we hereby announce the postponement of the Meeting to be held on Wednesday,
May 22nd 2024.
The Meeting postponement is in accordance with the provisions of Article 19 paragraph 3 of
Regulation of OJK Number 15/POJK.04/2020 regarding The Plan and Implementation of
General Meeting of Shareholders of Public Company.
Jakarta, May 13rd, 2024
Board of Directors of the Company
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Financial Services Authority
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