Back to announcement
20240426_PYFA_Pemanggilan RUPS_31630523_lamp2.pdf
RUPS notice Text extracted PYFASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
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, 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.
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, 26 April 2024
Board of Directors of the Company
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.