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. 06/B/PYFA-I/XI/2020 dated 5 November 2020 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 5 November 2020, with the following details:
| New Corporate Secretary | Previous Corporate Secretary | |
| Name | Nadia Miranty Verdiana | Ryan Arvin Sutikno |
| 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 |
| Facsimile | (021) 5329049 | (021) 5329049 |
| corsec@pyfa.co.id | corsec@pyfa.co.id |
Jakarta, November 5, 2020
PT Pyridam Farma Tbk.
Corporate Secretary