20260427_KAEF_Pengumuman RUPS_32074174_lamp2.pdf

                             THE ANNOUNCEMENT OF
           ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2025
                          PT KIMIA FARMA (PERSERO) Tbk



Hereby notifies the Shareholders of PT Kimia Farma (Persero) Tbk, (“the Company”), that the
Company will hold its Annual General Meeting of Shareholders for Fiscal Year 2025
(“MEETING”) through e-RUPS, which will be held on Wednesday, June 3, 2026.

Shareholders eligible to attend the meeting are those whose names are listed in the Company’s
Register of Shareholders and/or the securities account balance in Collective Custody at PT
Kustodian Sentral Efek Indonesia (KSEI) at the closing of stock trading on the Indonesia Stock
Exchange (BEI) on Monday, May 11, 2026.

Eligible shareholders are given the opportunity to authorize their attendance and vote
electronically by using e-Proxy in the eASY.KSEI system which can be accessed through the page
www.easy.ksei.co.id.

In accordance with the provisions of the Company’s Articles of Association and the Regulation of
the Financial Services Authority (OJK) Number 15/POJK.04/2020, the MEETING summons will be
announced on the Indonesia Stock Exchange's website www.idx.co.id, eASY.KSEI through
www.easy.ksei.co.id and the Company's website www.kimiafarma.co.id on Tuesday, May 12,
2026.

According to Article 16 of POJK Number 15/POJK.04/2020, one or more shareholders
representing 1/20 or more of the total voting shares may propose meeting agendas in writing to
the Board of Directors no later than 7 (seven) days prior to the notice of the MEETING on
Tuesday, May, 5 2026 by including the reasons and materials for the proposed Agenda Items,
provided that they comply with the prevailing laws and regulations.


                                   Jakarta, April 27, 2026
                                PT Kimia Farma (Persero) Tbk
                                     Board of Directors