Date

Thursday, March 10, 2022

Venue

Sinarmas MSIG Tower, 12th floor,
Jend. Sudirman lot. 21, Kuningan,
South Jakarta, Indonesia

Time

14:00 (GMT+7)

Agenda

  1. Approval of the adjustment to provisions of Article 3 of the company's Articles of Association on the Purpose and Objectives, and Business Activities with the Central Bureau of Statistics Regulation No. 2 of 2020 regarding the Indonesia Standard Industrial Classification (“KBLI 2020”).
  2. Approval of changes in the company management composition.

 DH/W

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PYFA - PT. Pyridam Farma Tbk

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