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 Obligations of Information Submission, we, PT Pyridam Farma Tbk (“Company”) hereby inform the changes in members of the Board of Directors from one of the controlled companies of Company, PT Pyfa Sehat Indonesia (“PSI”), where the PSI Board of Directors underwent a change from Yenfrino Gunadi as Director, to Sinta L. N. as President Director, and Yanto as Director.
The reason for the changes to the members of PSI board of Directors is for organizational restructuring.
The changes to the members of PSI board of Directors does not have any material impact on the Company’s operational activities, legal, financial condition or business sustainability.
Similar information is also submitted by the Company through Indonesia Stock Exchange’s Website and has been reported to the Financial Services Authority (OJK).
Jakarta, 24 April 2024
PT Pyridam Farma Tbk
Corporate Secretary