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No Surat 040/PYFA-CS/IV/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 033/PYFA-CS/IV/2024 , Tanggal 08 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 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
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa sehubungan dengan Rapat Umum
Pemegang Saham Luar Biasa (Rapat) yang semula direncanakan akan diselenggarakan di Jakarta pada hari
Selasa, tanggal 30 April 2024, dan dengan merujuk pada surat Otoritas Jasa Keuangan (OJK) No. S-
145/PM.023/2024 tanggal 19 April 2024 perihal Perubahan dan/atau Tambahan Informasi Atas Rencana Transaksi
Material PT Pyridam Farma Tbk yang mensyaratkan Perseroan untuk menyampaikan perubahan dan/atau
tambahan informasi atas rencana transaksi material dan mengumumkan kembali perubahan dan/atau tambahan
informasi tersebut paling lambat 2 (dua) hari kerja sebelum tanggal Rapat, kami dengan ini menyampaikan
penundaan pelaksanaan Rapat menjadi hari Selasa,14 Mei 2024, pukul 14.00 WIB.
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 20:32
Lampiran 1. RUPSLB 2024 - Pengumuman Penundaan.pdf
2. 2024 EGMS - Announcement of Postponement.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. 040/PYFA-CS/IV/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. 033/PYFA-CS/IV/2024 , dated 08 April 2024
,the Issuer has announced for AGM on
Day/Date/Time : 14 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:
It is hereby informed 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, 30 April 2024 in Jakarta and with
reference to letter from Financial Services Authority ( OJK ) No. S-145/PM.023/2024 dated 19 April 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 be held on Tuesday, 14 May 2024, at 2pm (Jakarta Time).
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
Page 4
Function Corporate Secretary
Date and Time 26-04-2024 20:32
Attachment 1. RUPSLB 2024 - Pengumuman Penundaan.pdf
2. 2024 EGMS - Announcement of Postponement.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
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Nadia Miranty Verdiana
· Nama Pengirim
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