Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | PYFA |
20230731_PYFA_Laporan Informasi dan Fakta Material_31356377_lamp1.pdf
Company’s Audit Committees are as berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member Personel manajemen kunci Key management personnel Personel manajemen kunci |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | PYFA |
Financial Report PYFA GROUP_30 JUNE 2023.pdf
Company’s Audit Committees are as berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member Personel manajemen kunci Key management personnel Personel manajemen kunci |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | PYFA |
20231031_PYFA_Laporan Informasi dan Fakta Material_31483927_lamp1.pdf
Audit Committees are as sebagai berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member Personel manajemen kunci Key management personnel Personel manajemen kunci Perseroan |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | PYFA |
20231101_PYFA_Laporan Informasi dan Fakta Material_31483949_lamp1.pdf
Audit Committees are as sebagai berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member Personel manajemen kunci Key management personnel Personel manajemen kunci Perseroan |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | PYFA |
Report PYFA Group - 30 Sept 2023.pdf
Audit Committees are as sebagai berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member Personel manajemen kunci Key management personnel Personel manajemen kunci Perseroan |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | PYFA |
Report PYFA Group - 31 Des 2023.pdf
Company’s Audit Committees are as follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member Personel manajemen kunci Key management personnel Personel manajemen kunci Perseroan |
Embedded text layer | 15 Mar 2024 |
| Other | Text extracted | PYFA |
20240404_PYFA_Penyampaian Prospektus//Informasi Tambahan_31624549_lamp1.pdf
Mohammad Syamsul Arifin Riwayat hidup dapat dilihat pada bagian VIII.A.13 Pengurusan dan Pengawasan Anggota Dominique Razafindrambinina Warga Negara Indonesia, lahir di An Tanarivo, Madagaskar pada tanggal 10 September |
Embedded text layer | 4 Apr 2024 |
| Listing | Text extracted | PYFA |
20240424_PYFA_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31629219_lamp1.pdf
Mohammad Syamsul Arifin Riwayat hidup dapat dilihat pada bagian VIII.A.13 Pengurusan dan Pengawasan Anggota Dominique Razafindrambinina Warga Negara Indonesia, lahir di An Tanarivo, Madagaskar pada tanggal 10 September |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | PYFA |
20240430_PYFA_Laporan Informasi dan Fakta Material_31632949_lamp1.pdf
Company’s Audit Committees are as berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member Personel manajemen kunci Key management personnel Personel manajemen kunci |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | PYFA |
AnnualReport2023-PYFA-att1.pdf
Basis of Appointment Mohammad Syamsul Arifin Ketua / Head No. 01/KU/PYFA-E/V/2020 tanggal 15 Mei 2020 Dominique Razafindrambinina Anggota / Member No. 01/KU/PYFA-E/V/2020 tanggal 15 Mei 2020 Ridwan Aksama Anggota / Member No.01/KU/PYFA-E/V/2020 tanggal … Number of Attendance Frequency of Attendance Mohammad Syamsul Arifin Ketua / Head 4 4 100% Dominique Razafindrambinina Anggota / Member 4 4 100% Ridwan Aksama Anggota / Member 4 4 100% PERNYATAAN INDEPENDENSI |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | PYFA |
20240731_PYFA_Laporan Informasi dan Fakta Material_31689811_lamp2.pdf
Company’s Audit Committees are as berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member d. Entitas Anak yang Dikonsolidasi d. The Company |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | PYFA |
20240731_PYFA_Laporan Informasi dan Fakta Material_31689812_lamp2.pdf
Company’s Audit Committees are as berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member d. Entitas Anak yang Dikonsolidasi d. The Company |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | PYFA |
20240731_PYFA_Laporan Informasi dan Fakta Material_31689816_lamp2.pdf
Company’s Audit Committees are as berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member d. Entitas Anak yang Dikonsolidasi d. The Company |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | PYFA |
Final Report PT Pyridam Farma Tbk - Q2 2024.pdf
Company’s Audit Committees are as berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member d. Entitas Anak yang Dikonsolidasi d. The Company |
Embedded text layer | 2 Aug 2024 |
| Financial statement | Text extracted | PYFA |
20241031_PYFA_Laporan Informasi dan Fakta Material_31751729_lamp1.pdf
Audit Committees are as sebagai berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member d. Entitas Anak yang Dikonsolidasi d. The Company’s Consolidated |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | PYFA |
LAPORAN Q3-2024 PT PYRIDAM FARMA.pdf
Audit Committees are as sebagai berikut: follows: Ketua : Mohammad Syamsul Arifin : Chairman Anggota : Dominique Razafindrambinina : Member Anggota : Ridwan Aksama : Member d. Entitas Anak yang Dikonsolidasi d. The Company’s Consolidated |
Embedded text layer | 1 Nov 2024 |
| Board change | Needs review | PYFA |
20250219_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863742_lamp1.pdf
berikut: a. Ketua : DR. Charles D. Marpaung; b. Anggota : Ridwan Aksama; dan c. Anggota : Dominique Razafindrambinina, yang efektif menjabat sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada |
Embedded text layer | 19 Feb 2025 |
| Board change | Parsed | PYFA |
20250219_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863742.pdf
Muhammad Syamsul Periode Ke-1 Marpaung Arifin ANGGOTA Ridwan Aksama Ridwan Aksama ANGGOTA Dominique Dominique Razafindrambinina Razafindrambinina Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/PYFA-KOM/I/II/2025 , tanggal SK Dewan Komisaris … Marpaung Muhammad Syamsul Arifin Periode Ke-1 Member Ridwan Aksama Ridwan Aksama Member Dominique Dominique Razafindrambinina Razafindrambinina Legal Basis for Appointment Based on the decision of the Board of Commissioners |
Embedded text layer | 19 Feb 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_31 December 2024.pdf
berikut: are as follows: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_31 December 2024.pdf
berikut: are as follows: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision |
Embedded text layer | 14 Apr 2025 |
| Other | Text extracted | PYFA |
AnnualReport2024-PYFA-att1.pdf
Audit Committee Board of Commissioners section in thisAnnual Report. Dasar Pengangkatan / Basis of Appointment: Dominique Razafindrambinina Anggota Komite Audit Pertama kali diangkat sebagai anggota He was first appointed … berikut: are as follows: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | PYFA |
20250623_PYFA_Laporan Informasi dan Fakta Material_31907637_lamp1.pdf
follows: Komite Audit Audit Committees Ketua Dr. Charles D. Marpaung Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Pada tanggal 31 Desember 2024, anggota As of December … follows: berikut: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter |
Embedded text layer | 25 Jun 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk. - 31 March 2025.pdf
follows: Komite Audit Audit Committees Ketua Dr. Charles D. Marpaung Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Pada tanggal 31 Desember 2024, anggota As of December … follows: berikut: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter |
Embedded text layer | 26 Jun 2025 |
| Financial statement | Text extracted | PYFA |
20250731_PYFA_Laporan Informasi dan Fakta Material_31929231_lamp1.pdf
follows: Komite Audit Audit Committees Ketua Dr. Charles D. Marpaung Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Pada tanggal 31 Desember 2024, anggota As of December … follows: berikut: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | PYFA |
PYFA Report Q2-2025.pdf
follows: Komite Audit Audit Committees Ketua Dr. Charles D. Marpaung Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Pada tanggal 31 Desember 2024, anggota As of December … follows: berikut: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter |
Embedded text layer | 1 Aug 2025 |
| Financial statement | Text extracted | PYFA |
PYFA Report Q2-2025.pdf
follows: Komite Audit Audit Committees Ketua Dr. Charles D. Marpaung Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Pada tanggal 31 Desember 2024, anggota As of December … follows: berikut: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter |
Embedded text layer | 1 Aug 2025 |
| Board change | Needs review | PYFA |
20250904_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31937262_lamp1.pdf
Anggaran Dasar PT Pyridam Farma Tbk. MEMUTUSKAN Untuk menetapkan: 1. Memberhentikan dengan hormat Bapak Dominique Razafindrambinina dan Bapak Ridwan Aksama sebagai Anggota Komite Audit PT Pyridam Farma Tbk sejak Tanggal |
Embedded text layer | 4 Sep 2025 |
| Board change | Parsed | PYFA |
20250904_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31937262.pdf
Periode ANGGOTA Vladimir I. Pangemanan Ridwan Aksama Periode Ke-1 ANGGOTA Wiriprasto Dominique Periode Ke-1 Razafindrambinina Demikian untuk diketahui. Hormat Kami, PT Pyridam Farma Tbk Herdiasti Anggitya Dwisani Corporate … Period Member Vladimir I. Pangemanan Ridwan Aksama Periode Ke-1 Member Wiriprasto Dominique Periode Ke-1 Razafindrambinina Thus to be informed accordingly. Respectfully, PT Pyridam Farma Tbk Herdiasti Anggitya Dwisani |
Embedded text layer | 4 Sep 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_ 30 Sep 2024.pdf
follows: berikut: Komite Audit Audit Committees Ketua Dr. Charles D. Marpaung Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Pada tanggal 31 Desember 2024, anggota As of December … follows: berikut: Komite Audit Audit Committees Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter |
Embedded text layer | 1 Nov 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_31 December 2025.pdf.pdf
follows: berikut: Komite Audit Audit Committee Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter … been Komite Audit Perusahaan menggantikan appointed as member of the Company's Audit Dominique Razafindrambinina dan Ridwan Committee, replacing Dominique Aksama. Razafindrambinina and Ridwan Aksama. Pembentukan Komite Audit Perusahaan telah |
Embedded text layer | 2 Apr 2026 |
| Other | Text extracted | PYFA |
AnnualReport2025-PYFA-att1.pdf
follows: berikut: Komite Audit Audit Committee Ketua Mohammad Syamsul Arifin Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Member Berdasarkan surat keputusan Dewan Komisaris Based on the decision letter … Perusahaan menggantikan appointed as member of the Company's Audit Dominique Razafindrambinina dan Ridwan Committee, replacing Dominique Aksama. Razafindrambinina and Ridwan Aksama. Pembentukan Komite Audit Perusahaan telah The establishment |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk. - 31 March 2026.pdf
been Komite Audit Perusahaan menggantikan appointed as member of the Company's Audit Dominique Razafindrambinina dan Ridwan Committee, replacing Dominique Aksama. Razafindrambinina and Ridwan Aksama. Pembentukan Komite Audit Perusahaan telah |
Embedded text layer | 2 Jun 2026 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk. - 30 June 2026.pdf
been Komite Audit Perusahaan menggantikan appointed as member of the Company's Audit Dominique Razafindrambinina dan Ridwan Committee, replacing Dominique Aksama. Razafindrambinina and Ridwan Aksama. 12 The original interim consolidated |
Embedded text layer | 31 Jul 2026 |