Material Information or Facts regarding the Passing of an Independent Commissioner of PT Pyridam Farma Tbk.
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:
a. Date of Occurrence
Febuary 18th, 2025.
b. Type of Material Information or Fact
Information or other material facts as referred to in Article 6 (cc) POJK 31/2015, in the form of other material information or facts.
c. Details of Material Information or Fact
On February 18, 2025, a Member of the Board of Commissioners as well as Independent Commissioner and Chairman of the Audit Committee of PT Pyridam Farma Tbk, Mr. M. Syamsul Arifin, has passed away.
The Company expresses its deepest condolences. May the deceased get the best place by His side and the bereaved family gain patience and strength and always be under the guidance of God Almighty.
The agenda related to the latest composition of the Company’s Board of Commissioners will be submitted at the Company’s nearest General Meeting of Shareholders (GMS).
d. 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. On the date of this Information Disclosure, the number and composition of the members of the Company’s Board of Commissioners still in line with the applicable laws and the Company’s Articles of Association..
Similar information is also submitted by the Company through IDX’s Website and reported to the OJK.
Jakarta, 19 February 2025
PT Pyridam Farma Tbk
Corporate Secretary