20260417_OBAT_Pemanggilan RUPS_32071365_lamp1.pdf

   atau menunjuk kuasanya serta           suaranya   melalui   aplikasi   eASY   KSEI   pada   tautan
   https://easy.ksei.co.id/egken/

 5. a. Pemegang Saham yang tidak dapat hadir, dapat diwakili oleh kuasanya dengan membawa Surat
     Kuasa yang sah sebagaimana ditentukan oleh Direksi Perseroan.
     b. Formulir surat kuasa dapat diperoleh pada setiap hari kerja di kantor Biro Administrasi Efek:
                                               PT Sinartama Gunita,
                                     Sinar Mas Land Plaza Menara 1 Lantai 9
                                      JI. MH. Thamrin No. 51 Jakarta 10350
                                            No. Telp +6221 392 2332
     c. Semua surat kuasa harus diterima oleh Corporate Secretary Perseroan melalui Biro Administrasi
        Efek Perseroan sebagaimana tercantum di atas, selambat-lambatnya tanggal 19 April 2026.
6. Bahan yang akan dibicarakan dalam Rapat dapat diperoleh melalui website Perseroan sejak tanggal
    dilakukannya Pemanggilan sampai dengan tanggal Rapat diselenggarakan.
7. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau Kuasanya diminta
    dengan hormat untuk hadir di tempat Rapat 30 menit sebelum Rapat dimulai untuk melakukan
    registrasi dengan menyerahkan foto kopi KTP atau tanda pengenal lain yang sah.
8. Pemegang Saham atau Kuasa Pemegang Saham yang hadir secara fisik dalam Rapat harus mematuhi
    tata tertib yang berlaku di tempat Rapat diselenggarakan.


                                      Sukoharjo, 17 April 2026
                                 PT Brigit Biofarmaka Teknologi Tbk
                                           Direksi Perseroan

                                            CONVOCATION OF
                          THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT Brigit Biofarmaka Teknologi Tbk (“Company”)
                                          Domiciled in Sukoharjo

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Annual and Extraordinary General Meeting of Shareholders of the Company (”Meeting”) which will be
held on:

      Day/Date : Monday, May 11th , 2026
      Time     : 14.00 WIB – Until Finished
      Place    : Harris Hotel & Convention Solo, Jalan Slamet Riyadi St No.464,
                 Kel. Purwosari, Kec. Laweyan, Kota Surakarta, Jawa Tengah

With the following Agenda:
1. Approval and ratification of the Company's Annual Report for the 2025 financial year, including the
   Company's Activity Report, the Board of Commissioners' Supervisory Report, and the Consolidated
   Audited Financial Statements of the Company and its Subsidiaries for the 2025 financial year, as well
   as granting full release and discharge of responsibilities (acquit et de charge) to the Board of Directors
   and Board of Commissioners for the management and supervision carried out during the 2025
   financial year.
2. Approval of the allocation of the Company's profit for the 2025 financial year.
3. Approval of the appointment of a Public Accountant to audit the Company’s financial statements for
   the 2026 financial year and granting authority to determine honorarium and other requirements.
4. Approval of the determination of salaries and other allowances for members of the Board of
   Commissioners and Board of Directors.

With the explanation of the Meeting Agenda as follows:
Agenda items 1 to 4 are routine agenda in the AGMS, in accordance with the Company's Articles
of Association and Law Number 40 of 2007 on Limited Liability Companies.

Notes:
1. The Company does not send a separate invitation letter to Shareholders, and this Invitation is an
    official invitation. This Invitation can also be seen on the Company's website https://brigit.co.id/ and
    the eASY KSEI application.
2. Those who are entitled to attend the Meeting are the Shareholders of the Company or their Proxies,
    both whose shares are in the form of scripts and those in Collective Custody whose names are
    registered in the Register of Shareholders of the Company on April 16th , 2026, until 16.00 Western
    Indonesia Time.
3. Participation of Shareholders in the Meeting can be carried out with the following mechanism:
    a. Present alone at the Meeting; or
    b. In the eASY KSEI application provided by the PT Kustodian Sentral Efek Indonesia at the link
         https://easy.ksei.co.id/egken/

 4. For Shareholders or their Proxies who will attend the Meeting, or Shareholders who will exercise their
    voting rights in the eASY KSEI application, they can inform their attendance or appoint their proxies
    and their votes through the eASY KSEI application at the link https://easy.ksei.co.id/egken/


 5. a. Shareholders who are unable to attend, can be represented by their attorneys by bringing a valid
       Power of Attorney as determined by the Board of Directors of the Company.
   b. The power of attorney form can be obtained every working day at the office of the Securities
                                                Administration Bureau:
                                                  PT Sinartama Gunita,
                                        Sinar Mas Land Plaza Menara 1 Lantai 9
                                         JI. MH. Thamrin No. 51 Jakarta 10350
                                              Phone No. : +6221 392 2332
   c. All power of attorney must be received by the Corporate Secretary of the Company through the
       Company's Securities Administration Bureau as stated above, no later than April 19th, 2026.
6. The materials to be discussed at the Meeting can be obtained through the Company's website from
    the date of the Invitation until the date the Meeting is held.
7. To facilitate the arrangement and order of the Meeting, Shareholders or their Proxies are kindly
    requested to be present at the Meeting venue 30 minutes before the Meeting begins to register by
    submitting a photocopy of their KTP or other valid identification.
8. Shareholders or their authorized representatives who are physically present at the Meeting must
    comply with the applicable rules at the location where the Meeting is held.


                                       Sukoharjo, April 17th, 2026
                                  PT Brigit Biofarmaka Teknologi Tbk
                                 The Board of Directors of the Company