Information Disclosure

Referring to Financial Service Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Information or

Referring to Financial Service Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Information or

Referring to the Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Work

Referring to Financial Service Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Information or

Referring to Financial Service Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Facts by

The Board of Directors of PT Pyridam Farma Tbk., (hereinafter referred to as the “Company”) domiciled in South Jakarta, hereby

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