Referring to the Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Work of the Audit Committee and the Decree of the Board of Commissioners No. 066/PYFA-KOM/I/IX/2025 dated September 1st, 2025, we, PT Pyridam Farma Tbk (“Company”), hereby inform changes to the composition of the Audit Committee as follows:
Head of the Audit Committee: DR. Charles D. Marpaung
Member: Vladimir I. Pangemanan
Member: Wiriprasto
Jakarta, September 4th, 2025
Corporate Secretary
PT Pyridam Farma Tbk