Completion of Acquisition of Probiotec Limited by PYFA Australia Pty. Ltd.
In compliance with the provisions of: (i) Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies; and (ii) Appendix to the Decree of the Board of Directors of PT Bursa Efek
Capital Increase of PYFA Australia Pty. Ltd.
INFORMATION DISCLOSURE Referring to Financial Service Authority (“OJK”) Regulation No. 17/POJK.04/2020 on Material Transaction and Change of Business Activities (“POJK 17/2020”), OJK Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Facts by Issuer of Public Company (POJK 31/2015), OJK Regulation No.
PUBLIC EXPOSE (“PUBLIC EXPOSE”) PT PYRIDAM FARMA TBK
The Board of Directors of PT Pyridam Farma Tbk., (hereinafter referred to as the "Company") domiciled in South Jakarta, hereby invites the shareholders to attend the Electronic Public Expose ("Public Expose") of the Company which will be held on: Day/Date :
Acquisition of PYFA Australia Pty. Ltd. by PYFA Health Singapore Pte. Ltd.
INFORMATION DISCLOSURE Referring to Financial Service Authority (“OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Facts by Issuer of Public Company (POJK 31/2015), OJK Regulation No. 42/POJK.04/2020 on Affiliated Transactions and Conflict of Interest Transactions, and Provisions of Attachment to
Information Disclosure on changes to Board of Directors of Subsidiary (PT Pyfa Sehat Indonesia)
Referring to Financial Service Authority (“OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Facts by Issuer of Public Company and Annex to Regulation I-E of Decree of the Board of Directors of PT Bursa Efek No. Kep. 00015/BEI/01-2021 regarding
Transfer of Shares in PT Mega Inter Distrindo
Referring to Financial Service Authority (Otoritas Jasa Keuangan -“OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Facts by Issuer or Public Company (“OJK Reg. 31/2015”) in conjunction with Indonesian Stock Exchange (Bursa Efek Indonesia – “IDX”) Regulation No. I.E