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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | PYFA |
20240105_PYFA_Ringkasan Risalah//Risalah RUPS_31565108_lamp1.pdf
Meeting : BOARD OF COMMISIONERS : Independent Commissioner : MOHAMMAD SYAMSUL ARIFIN Independent Commissioner : MAURA LINDA SITANGGANG BOARD OF DIRECTORS : President Director : LEE YAN GWAN Director : WIDJANARKO BROTOSAPUTRO Director : YENFRINO GUNADI Director : BEDJO |
Embedded text layer | 8 Jan 2024 |
| RUPS minutes | Parsed | PYFA |
20240105_PYFA_Ringkasan Risalah//Risalah RUPS_31565108_lamp2.pdf
fisik pada saat Rapat: DEWAN KOMISARIS : Komisaris Independen : MOHAMMAD SYAMSUL ARIFIN Komisaris Independen : MAURA LINDA SITANGGANG DIREKSI : Direktur Utama : LEE YAN GWAN Direktur : WIDJANARKO BROTOSAPUTRO Direktur : YENFRINO GUNADI Direktur : BEDJO |
Embedded text layer | 8 Jan 2024 |
| Financial statement | Text extracted | PYFA |
Report PYFA Group - 31 Des 2023.pdf
Independen : Drs. Charles D. Marpaung Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang Maura Linda Sitanggang : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama |
Embedded text layer | 15 Mar 2024 |
| Other | Text extracted | PYFA |
20240404_PYFA_Penyampaian Prospektus//Informasi Tambahan_31624549_lamp1.pdf
Pte.Ltd Kom Dir Kom Dir Robby Yulianto KU - - - Drs. Charles D. Marpaung KI - - - Maura Linda Sitanggang KI - - - M. Syamsul Arifin KI - - - Lee Yan Gwan - DU - D Widjanarko Brotosaputro - D - - Yenfrino … Pengajar di Graduate School Collage of Business Universitas Pelita Harapan (1996-2021). 96 Maura Linda Sitanggang Komisaris Independen, 65 tahun, Warga Negara Indonesia. Lahir di Medan tanggal |
Embedded text layer | 4 Apr 2024 |
| Listing | Text extracted | PYFA |
20240424_PYFA_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31629219_lamp1.pdf
Pte.Ltd Kom Dir Kom Dir Robby Yulianto KU - - - Drs. Charles D. Marpaung KI - - - Maura Linda Sitanggang KI - - - M. Syamsul Arifin KI - - - Lee Yan Gwan - DU - D Widjanarko Brotosaputro - D - - Yenfrino … Pengajar di Graduate School Collage of Business Universitas Pelita Harapan (1996-2021). 96 Maura Linda Sitanggang Komisaris Independen, 65 tahun, Warga Negara Indonesia. Lahir di Medan tanggal |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | PYFA |
20240430_PYFA_Laporan Informasi dan Fakta Material_31632949_lamp1.pdf
Arifin : Independent Commissioner Komisaris Independen : Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Lee Yan Gwan : President Director |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | PYFA |
AnnualReport2023-PYFA-att1.pdf
Komisaris Independen / Mr. Charles D. Marpaung as Independent Commissioner - Ibu Maura Linda Sitanggang selaku Komisaris Independen / Mrs. Maura Linda Sitanggang as Independent Commissioner - Bapak Mohammad Syamsul Arifin selaku Komisaris Independen … Charles D. Marpaung Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang Maura Linda Sitanggang : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Lee Yan Gwan |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | PYFA |
Report PYFA Consol_31 Mar 2024.pdf
Komisaris Independen Komisaris Independen Robby Yulianto Mohammad Syamsul Arifin Drs. Charles D. Marpaung Maura Linda Sitanggang These Interim Consolidated Financial Statement are originally issued In Indonesian language Exhibit |
OCR | 6 May 2024 |
| RUPS minutes | Needs review | PYFA |
20240527_PYFA_Ringkasan Risalah//Risalah RUPS_31642605_lamp1.pdf
Meeting : BOARD OF COMMISSIONERS : Independent Commissioner : CHARLES D. MARPAUNG Independent Commissioner : MAURA LINDA SITANGGANG BOARD OF DIRECTORS : President Director : LEE YAN GWAN Director : WIDJANARKO BROTOSAPUTRO Director : YENFRINO GUNADI Director : BEDJO |
Embedded text layer | 27 May 2024 |
| RUPS minutes | Parsed | PYFA |
20240527_PYFA_Ringkasan Risalah//Risalah RUPS_31642605_lamp2.pdf
fisik pada saat Rapat: DEWAN KOMISARIS : Komisaris Independen : CHARLES D. MARPAUNG Komisaris Independen : MAURA LINDA SITANGGANG DIREKSI : Direktur Utama : LEE YAN GWAN Direktur : WIDJANARKO BROTOSAPUTRO Direktur : YENFRINO GUNADI Direktur : BEDJO |
Embedded text layer | 27 May 2024 |
| Other | Text extracted | PYFA |
20240626_PYFA_Public Expose_31675697_lamp1.pdf
Jabatan 1. Robby Yulianto Komisaris Utama 2. Charles D. Marpaung Komisaris Independen 3. Maura Linda Sitanggang Komisaris Independen 4. Muhammad Syamsul Arifin Komisaris Independen 2. DIREKSI (PANELIS) No. Nama Jabatan |
Embedded text layer | 26 Jun 2024 |
| RUPS minutes | Needs review | PYFA |
20240627_PYFA_Ringkasan Risalah//Risalah RUPS_31676432_lamp1.pdf
Director : BEDJO STEFANUS BOARD OF COMMISSIONERS : Independent Commissioner : CHARLES D. MARPAUNG Independent Commissioner : MAURA LINDA SITANGGANG C. Members the Board of Commissioners of the Company who were present virtually |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Parsed | PYFA |
20240627_PYFA_Ringkasan Risalah//Risalah RUPS_31676432_lamp2.pdf
Direktur : BEDJO STEFANUS 1 DEWAN KOMISARIS : Komisaris Independen : CHARLES D. MARPAUNG Komisaris Independen : MAURA LINDA SITANGGANG C. Anggota Dewan Komisaris Perseroan yang hadir secara virtual pada saat Rapat : DEWAN KOMISARIS |
Embedded text layer | 27 Jun 2024 |
| Financial statement | Text extracted | PYFA |
20240731_PYFA_Laporan Informasi dan Fakta Material_31689811_lamp2.pdf
Arifin : Independent Commissioner Komisaris Independen : Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang : Independent Commissioner Direksi Board of Directors Direktur Utama : Lee Yan Gwan : President Director Direktur |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | PYFA |
20240731_PYFA_Laporan Informasi dan Fakta Material_31689812_lamp2.pdf
Arifin : Independent Commissioner Komisaris Independen : Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang : Independent Commissioner Direksi Board of Directors Direktur Utama : Lee Yan Gwan : President Director Direktur |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | PYFA |
20240731_PYFA_Laporan Informasi dan Fakta Material_31689816_lamp2.pdf
Arifin : Independent Commissioner Komisaris Independen : Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang : Independent Commissioner Direksi Board of Directors Direktur Utama : Lee Yan Gwan : President Director Direktur |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | PYFA |
Final Report PT Pyridam Farma Tbk - Q2 2024.pdf
Arifin : Independent Commissioner Komisaris Independen : Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang : Independent Commissioner Direksi Board of Directors Direktur Utama : Lee Yan Gwan : President Director Direktur |
Embedded text layer | 2 Aug 2024 |
| Financial statement | Text extracted | PYFA |
20241031_PYFA_Laporan Informasi dan Fakta Material_31751729_lamp1.pdf
Arifin : Independent Commissioner Komisaris Independen : Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang : Independent Commissioner Direksi Board of Directors Direktur Utama : Lee Yan Gwan : President Director Direktur |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | PYFA |
LAPORAN Q3-2024 PT PYRIDAM FARMA.pdf
Arifin : Independent Commissioner Komisaris Independen : Drs. Charles D. Marpaung : Independent Commissioner Komisaris Independen : Maura Linda Sitanggang : Independent Commissioner Direksi Board of Directors Direktur Utama : Lee Yan Gwan : President Director Direktur |
Embedded text layer | 1 Nov 2024 |
| Other | Text extracted | CNAF |
20250114_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31845612_lamp2.pdf
/ADITHIA PUTRA 2144530001 GrAue-22 | G-ul29 | 60 |ToyoTa.RusH 0 1261) 22124026B001|DRA LINDA MEILANI 1129475.000 | 6-Aug-24 | 6-2ug25 | 60 |BMw.3301 0 1262) 814220818701 NADYA NAOMI … INOVIANT DEWI AJI PRATIWI 177954.000131-Aug-2a| 8-Aue-27 | 60 Iwuung.atmaz 0 27sal 101240638501/BOMARDO SITANGGANG 338.005.000 /31-Aug22 | B-Aup:29 | 60 Imitsusismi.xeoRcE 0 2795| 401240491301/NOVA ULI LUMBANTORUAN |
OCR | 14 Jan 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_31 December 2024.pdf
Arifin Independent Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_31 December 2024.pdf
Arifin Independent Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 14 Apr 2025 |
| Other | Text extracted | PYFA |
AnnualReport2024-PYFA-att1.pdf
Tahunan dan Laporan Keberlanjutan 2024 Dewan Komisaris Board of Commissioners Mohammad Syamsul Arifin*) Maura Linda Sitanggang Robby Yulianto Charles D. Marpaung Komisaris Independen Komisaris Independen Komisaris Utama Komisaris Independen Independent … Independen : Charles D. Marpaung Independent Commissioner : Charles D. Marpaung Komisaris Independen : Maura Linda Sitanggang Independent Commissioner : Maura Linda Sitanggang PT Pyridam Farma Tbk 2024 Annual Report and Sustainability Report |
Embedded text layer | 30 Apr 2025 |
| Board change | Needs review | PYFA |
20250619_PYFA_Laporan Informasi dan Fakta Material_31896753.pdf
selaku Komisaris; 3. Bapak CHARLES D. MARPAUNG, selaku Komisaris Independen; dan 4. Ibu MAURA LINDA SITANGGANG, selaku Komisaris Independen. Dampak kejadian, informasi atau fakta Tidak ada dampak material dari kejadian … WIDJANARKO BROTOSAPUTRO as Commissioner. 3. CHARLES D. MARPAUNG as Independent Commissioner. 4. MAURA LINDA SITANGGANG as Independent Commissioner. Impact of event, material information or There is no material impact from |
Embedded text layer | 19 Jun 2025 |
| RUPS minutes | Parsed | PYFA |
20250620_PYFA_Ringkasan Risalah//Risalah RUPS_31897333_lamp2.pdf
WIDJANARKO BROTOSAPUTRO Direktur : YENFRINO GUNADI Direktur : BEDJO STEFANUS Dewan Komisaris: Komisaris Independen : MAURA LINDA SITANGGANG C. Anggota Dewan Komisaris Perseroan yang hadir secara virtual pada saat Rapat: Dewan Komisaris: Komisaris … selaku Komisaris; 3. Bapak CHARLES D. MARPAUNG, selaku Komisaris Independen; dan 4. Ibu MAURA LINDA SITANGGANG, selaku Komisaris Independen. Pemberhentian dan Pengangkatan mulai berlaku terhitung sejak ditutupnya Rapat ini sampai |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | PYFA |
20250620_PYFA_Ringkasan Risalah//Risalah RUPS_31897333_lamp1.pdf
WIDJANARKO BROTOSAPUTRO Director : YENFRINO GUNADI Director : BEDJO STEFANUS BOARD OF COMMISSIONERS : Independent Commissioner : MAURA LINDA SITANGGANG C. Members the Board of Commissioners of the Company who were present virtually … WIDJANARKO BROTOSAPUTRO as Commissioner; 3. CHARLES D. MARPAUNG as Independent Commissioner; and 4. MAURA LINDA SITANGGANG as Independent Commissioner. The dismissal and appointment shall be effective as of the close |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | PYFA |
20250620_PYFA_Ringkasan Risalah//Risalah RUPS_31897333.pdf
WIDJANARKO BROTOSAPUTRO selaku Komisaris; 3.Bapak CHARLES D. MARPAUNG, selaku Komisaris Independen; dan 4.Ibu MAURA LINDA SITANGGANG, selaku Komisaris Independen. Pemberhentian dan Pengangkatan mulai berlaku terhitung sejak ditutupnya Rapat ini sampai … WIDJANARKO BROTOSAPUTRO as Commissioner; 3. CHARLES D. MARPAUNG as Independent Commissioner; and 4. MAURA LINDA SITANGGANG as Independent Commissioner. The dismissal and appointment shall be effective as of the close |
Embedded text layer | 20 Jun 2025 |
| Financial statement | Text extracted | PYFA |
20250623_PYFA_Laporan Informasi dan Fakta Material_31907637_lamp1.pdf
Arifin Independent Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 25 Jun 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk. - 31 March 2025.pdf
Arifin Independent Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 26 Jun 2025 |
| Financial statement | Text extracted | PYFA |
20250731_PYFA_Laporan Informasi dan Fakta Material_31929231_lamp1.pdf
Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | PYFA |
PYFA Report Q2-2025.pdf
Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 1 Aug 2025 |
| Financial statement | Text extracted | PYFA |
PYFA Report Q2-2025.pdf
Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 1 Aug 2025 |
| Board change | Needs review | PYFA |
20250815_PYFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933256_lamp1.pdf
Direktur Utama Diakui dan Disetujui oleh Dewan Komisaris Perseroan ________________________________ ________________________________ Nama : Robby Yulianto Nama : Maura Linda Sitanggang Jabatan : Komisaris Utama Jabatan : Komisaris Independen ________________________________ ________________________________ Nama : Charles D. Marpaung Nama : Widjanarko Brotosaputro Jabatan |
Embedded text layer | 15 Aug 2025 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_ 30 Sep 2024.pdf
Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 1 Nov 2025 |
| Shareholder register | Parsed | PYFA |
20260309_PYFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052466.pdf
Komisaris Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk_31 December 2025.pdf.pdf
Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur … Arifin Independent Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 2 Apr 2026 |
| Shareholder register | Parsed | PYFA |
20260407_PYFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068583.pdf
Komisaris Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan |
Embedded text layer | 10 Apr 2026 |
| RUPS minutes | Parsed | PYFA |
20260424_PYFA_Ringkasan Risalah//Risalah RUPS_32073364_lamp1.pdf
fisik pada saat Rapat: DEWAN KOMISARIS : Komisaris Independen : CHARLES D. MARPAUNG Komisaris Independen : MAURA LINDA SITANGGANG Komisaris : WIDJANARKO BROTOSAPUTRO DIREKSI : Direktur Utama : LEE YAN GWAN Direktur : ANTES EKO PRASETIO Direktur |
Embedded text layer | 24 Apr 2026 |
| RUPS minutes | Needs review | PYFA |
20260424_PYFA_Ringkasan Risalah//Risalah RUPS_32073364_lamp2.pdf
Meeting : BOARD OF COMMISIONERS : Independent Commissioner : CHARLES D. MARPAUNG Independent Commissioner : MAURA LINDA SITANGGANG Commissioner : WIDJANARKO BROTOSAPUTRO BOARD OF DIRECTORS : President Director : LEE YAN GWAN Director : ANTES EKO PRASETIO Director |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | PYFA |
AnnualReport2025-PYFA-att1.pdf
Marpaung Komisaris Utama Komisaris Independen President Commissioner Independent Commissioner 2. Widjanarko Brotosaputro 4. Maura Linda Sitanggang Komisaris Komisaris Independen Commissioner Independent Commissioner PT Pyridam Farma Tbk 53 Ikhtisar Kinerja Laporan … Independen : Charles D. Marpaung Independent Commissioner : Charles D. Marpaung Komisaris Independen : Maura Linda Sitanggang Independent Commissioner : Maura Linda Sitanggang Direksi Board of Directors Direktur Utama : Lee Yan Gwan President Director |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | PYFA |
20260507_PYFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078924.pdf
Komisaris Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan |
Embedded text layer | 11 May 2026 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk. - 31 March 2026.pdf
Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 2 Jun 2026 |
| Shareholder register | Parsed | PYFA |
20260609_PYFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099079.pdf
Komisaris Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta Selatan |
Embedded text layer | 10 Jun 2026 |
| Board change | Text extracted | PYFA |
20260611_PYFA_Perubahan Pengurus_32100196.pdf
Juni 2026 Robby Yulianto Brotosaputro UTAMA Maura Linda Sitanggan KOMISARIS 25 Juni 2025 Maura Linda Sitanggang X Charles D. Marpaung KOMISARIS 25 Juni 2025 Charles D. Marpaung X Widjanarko KOMISARIS … June 2026 Robby Yulianto Brotosaputro COMMISSIONER Maura Linda Sitanggan COMMISSIONER 25 June 2025 Maura Linda Sitanggang X Charles D. Marpaung COMMISSIONER 25 June 2025 Charles D. Marpaung X Widjanarko COMMISSIONER |
Embedded text layer | 12 Jun 2026 |
| RUPS minutes | Needs review | PYFA |
20260615_PYFA_Ringkasan Risalah//Risalah RUPS_32101201_lamp1.pdf
Board of Commissioners: President Commissioner : ROBBY YULIANTO Commissioner : dr. WIDJANARKO BROTOSAPUTRO Independent Commissioner : MAURA LINDA SITANGGANG Independent Commissioner : CHARLES D. MARPAUNG C. The Meeting was attended … President Commissioner; 2. Mr.CHARLES D. MARPAUNG as Independent Commissioner; and 4. Mrs. MAURA LINDA SITANGGANG as Independent Commissioner. 4. To grant authority, with substitution rights, to the Board of Directors |
Embedded text layer | 15 Jun 2026 |
| RUPS minutes | Parsed | PYFA |
20260615_PYFA_Ringkasan Risalah//Risalah RUPS_32101201_lamp2.pdf
NINGSIH Dewan Komisaris: Komisaris Utama : ROBBY YULIANTO Komisaris : dr. WIDJANARKO BROTOSAPUTRO Komisaris Independen : MAURA LINDA SITANGGANG Komisaris Independen : CHARLES D. MARPAUNG C. Rapat dihadiri oleh 7.596.529.353 saham yang memiliki … Komisaris Utama; 2. Bapak CHARLES D. MARPAUNG, selaku Komisaris Independen; dan 4. Ibu MAURA LINDA SITANGGANG, selaku Komisaris Independen. 4. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan, baik Bersama |
Embedded text layer | 15 Jun 2026 |
| RUPS minutes | Needs review | PYFA |
20260615_PYFA_Ringkasan Risalah//Risalah RUPS_32101201.pdf
BROTOSAPUTRO selaku Komisaris Utama; Bapak CHARLES D. MARPAUNG selaku Komisaris Independen; dan Ibu MAURA LINDA SITANGGANG selaku Komisaris Independen. 4. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan, baik Bersama … WIDJANARKO BROTOSAPUTRO as President Commissioner; Mr.CHARLES D. MARPAUNG as Independent Commissioner; and Mrs. MAURA LINDA SITANGGANG as Independent Commissioner. 4. To grant authority, with substitution rights, to the Board |
Embedded text layer | 15 Jun 2026 |
| Shareholder register | Parsed | PYFA |
20260707_PYFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109599.pdf
Saham Sudirman Direksi dan No.Kav. 21, Komisaris Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Board of Sudirman Commission No.Kav. 21, Jakarta Selatan ers Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta |
Embedded text layer | 10 Jul 2026 |
| Shareholder register | Text extracted | PYFA |
20260710_PYFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32110853.pdf
Saham Sudirman Direksi dan No.Kav. 21, Komisaris Jakarta Selatan Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Board of Sudirman Commission No.Kav. 21, Jakarta Selatan ers Maura Linda Sinar Mas Land Komisaris 0 0% 0 0% Sitanggang Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta |
Embedded text layer | 10 Jul 2026 |
| Financial statement | Text extracted | PYFA |
PT Pyridam Farma Tbk. - 30 June 2026.pdf
Brotosaputro President Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur … Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur Utama Lee Yan Gwan President Director Direktur |
Embedded text layer | 31 Jul 2026 |