Based on the Decree of the Board of Directors of PT Pyridam Farma Tbk. (the “Company”) No. 129/PYFA-DIR/E/XI/2021 dated 19 November 2021 concerning the Dismissal and Appointment of the Head and/or Member of the Internal Audit Unit, and with reference to the prevailing laws and regulations, including Financial Services Authority (Otoritas Jasa Keuangan or OJK) Regulation No. 56/POJK.04/2015 concerning the Formation and Guidelines in Preparing the Internal Audit Unit Charter, we hereby inform you that there has been a change in the Head of the Company’s Internal Audit Unit which was effective on 19 November 2021 from previously held by Mr. Ario Dananjaya to Ms. Yoshiana.
Jakarta, 23 November 2021
PT Pyridam Farma Tbk
Corporate Secretary