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No Surat 108/PYFA-CS/V/2026
Nama Perusahaan PT Pyridam Farma Tbk
Kode Emiten PYFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 097/PYFA-CS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, GRAHA CIMB NIAGA, Lantai
diumumkan dan sesuai iklan) 2, Jl. Jenderal Sudirman Kaveling 58,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Nama Pengirim Herdiasti Anggitya Dwisani
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2026
Lampiran 1. Pengumuman RUPST 2026 (IND).pdf
2. Pengumuman RUPST 2026 (ENG).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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No 108/PYFA-CS/V/2026
Issuer Name PT Pyridam Farma Tbk
Issuer Code PYFA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.097/PYFA-CS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 14:00
Location : Financial Hall, GRAHA CIMB NIAGA, Lantai
2, Jl. Jenderal Sudirman Kaveling 58,
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pyridam Farma Tbk
Herdiasti Anggitya Dwisani
Corporate Secretary
PT Pyridam Farma Tbk
Sender Name Herdiasti Anggitya Dwisani
Function Corporate Secretary
Date and Time 05-05-2026
Attachment 1. Pengumuman RUPST 2026 (IND).pdf
2. Pengumuman RUPST 2026 (ENG).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.
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