Pursuant to Financial Service Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuer or Public Company and based on Decree of the Board of Directors of PT Pyridam Farma Tbk. (the “Company”) No. 109/PYFA-DIR/E/VIII/2024 dated 20 August 2024 regarding the Termination and Appointment of Corporate Secretary, we hereby announce the change of the Corporate Secretary of the Company which has been effective on 20 August 2024, with the following details:
| New Corporate Secretary | Previous Corporate Secretary | |
| Name | Herdiasti Anggitya Dwisani | Nadia Miranty Verdiana |
| Address | Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1, Kuningan, Karet, Kec. Setiabudi, Jakarta Selatan 12920 | Sinarmas MSIG Tower, Lantai 12 Jl. Jendral Sudirman Kav. 21, RT10/RW1, Kuningan, Karet, Kec. Setiabudi, Jakarta Selatan 12920 |
| Telephone | (021) 53690112 | (021) 53690112 |
| corsec@pyfa.co.id | corsec@pyfa.co.id |