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20240507_PYFA_Transaksi Material Tanpa Persetujuan RUPS_31636426.pdf
Asset transaction Parsed PYFASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 048/PYFA-CS/V/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 : Penerimaan fasilitas pinjaman berjangka multi-
Nilai Transaksi Material : 1.646.115.500.000
Persentase nilai transaksi terhadap ekuitas : 460,54 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 03 Mei 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Pyfa Australia Pty. Ltd. anak perusahaan yang 100% sahamnya dimiliki oleh
Hongkong and Shanghai Banking Corporation, Cabang pihak ketiga
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
07 Mei 2024 www.pyfa.co.id
Informasi Lain
Nilai Transaksi Material dikonversi dalam Rupiah
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Nadia Miranty Verdiana
Corporate Secretary
Page 2
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 07-05-2024 22:11
Lampiran 1. 048 - KI TM Pinjaman Pyfa AU.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. 048/PYFA-CS/V/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 Proceeds from multi-currency term loan facilities
received by the Company's controlled company,
Material Transaction Value 1.646.115.500.000
namely Pyfa Australia Pty. Ltd., a company
established under the laws of Australia from The
Hongkong and Shanghai Banking Corporation
Limited, Singapore Branch, valued at AUD
155,000,000 (one hundred and fifty-five million
Australian Dollars)
Percentage of transaction value to equity 460,54 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 03 Mei 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Pyfa Australia Pty. Ltd. anak perusahaan yang 100% sahamnya dimiliki oleh
Hongkong and Shanghai Banking Corporation, Cabang pihak ketiga
The information has been published in the following media:
Publication Date Publication Media
07 May 2024 www.pyfa.co.id
Other Information:
Material Transaction Value is converted in Rupiah
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
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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 07-05-2024 22:11
Attachment 1. 048 - KI TM Pinjaman Pyfa AU.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
org
Shanghai Banking Corporation
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
175 ms
12 Sep 2026 23:04
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Penerimaan fasilitas pinjaman berjangka multi-'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '048/PYFA-CS/V/2024',
'object_text': 'Penerimaan fasilitas pinjaman berjangka multi-',
'object_truncated': True,
'parties': [{'name': 'Pyfa Australia Pty. Ltd. anak',
'relationship': 'perusahaan yang 100% sahamnya dimiliki oleh'},
{'name': 'Hongkong and Shanghai Banking Corporation, Cabang',
'relationship': 'pihak ketiga'}],
'pct_of_equity': '460.54',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'PYFA',
'transaction_date': '2024-05-03',
'valuation_date': None,
'value': '1646115500000'}