Material Information or Facts regarding the Changes to Board of Directors and Board of Commissioners of the Company
Referring to Financial Service Authority (Otoritas Jasa Keuangan – “OJK”) Regulation No. 31/POJK.04/2015 on Information Disclosure of Material Information or Facts by Issuer or Public Company as partially amended by OJK Regulation No. 45 of 2024 on the Development and Strengthening of Issuers and Public Companies (“POJK 31/2015”) and Annex to the Board of Directors’ Decree of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 on Amendments to Regulation No. I-E on the Information Submission Obligation, we, PT Pyridam Farma Tbk (the “Company”) hereby inform the following material information:
- Date of Occurrence
June 18th, 2025. - Type of Material Information or Fact
Changes to Board of Directors and Board of Commissioners of the Company as referred to in Article 6 point (l) POJK 31/2015. - Details of Material Information or Fact
On June 18th, 2025, the Company held an Annual General Meeting of Shareholders with one of the agenda items is the changes to the Company’s management and as of the close of the said Company’s Annual General Meeting of Shareholders, the composition of the Company’s management is as follows:
Directors:- LEE YAN GWAN as President Director;
- YENFRINO GUNADI as Director;
- BEDJO STEFANUS as Director;
- ANTES EKO PRASETIO as Director;
- SINTA LESTARI NINGSIH as Director.
Board of Commissioners:
- ROBBY YULIANTO as President Commissioner;
- WIDJANARKO BROTOSAPUTRO as Commissioner;
- CHARLES D. MARPAUNG as Independent Commissioner; and
- MAURA LINDA SITANGGANG as Independent Commissioner.
- Impact of the Material Information or Fact
There is no material impact from the event, information, or material fact on the Company’s operational activities, legal matters, or business continuity.
Similar information is also submitted by the Company through IDX’s Website and reported to the OJK.
Jakarta, 19th June 2025
PT Pyridam Farma Tbk.
Corporate Secretary