Change of Corporate Secretary of PT Pyridam Farma Tbk.
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|
Jakarta, November 5, 2020
PT Pyridam Farma Tbk.