Changes to the Composition of the Audit Committee
Referring to the Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Work
Material Information or Facts regarding the Passing of an Independent Commissioner of PT Pyridam Farma Tbk.
Referring to Financial Service Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Information or
Material Information regarding the Signing of Credit Agreement between PT Ethica Industri Farmasi and PT Bank Mandiri (Persero) Tbk
Referring to Financial Service Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Facts by
INCIDENTAL PUBLIC EXPOSE OF PT PYRIDAM FARMA TBK
The Board of Directors of PT Pyridam Farma Tbk., (hereinafter referred to as the “Company”) domiciled in South Jakarta, hereby
Change of Corporate Secretary of PT Pyridam Farma Tbk.
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