20231213_PYFA_Pemanggilan RUPS_31559237_lamp2.pdf

           with voting rights are present or represented, and the decision taken is valid if approved by more
           than 1/2 (one half) of all voting shares present at the Meeting.

2. Increase of the Company's authorized, issued, and paid-up capital in regards to PMHMETD I and
   amendments to Article 4 of the Company's Articles of Association.

   Explanation:

   This agenda is related to the increase of the authorized, issued, and paid-up capital in regard to
   PMHMETD I and at the same time amending Article 4 of the Company's Articles of Association. Where
   the authorized capital of the Company originally was Rp160,000,000,000.00 (one hundred sixty billion
   Rupiah) divided into 1,600,000,000 (one billion six hundred million) shares will be increased to
   Rp1,750,000,000,000 (one trillion seven hundred and fifty billion Rupiah) divided into 17,500,000,000
   (seventeen billion five hundred million) shares. Meanwhile, the issued and paid-up capital will be in
   accordance with the execution of PMHMETD I.

   The basis for the proposed agenda of the Meeting is:

   (i)     Article 13 paragraph (7) of the Company's Articles of Association, which stipulates that the
           Meeting may be convened at any time based on the need for the benefit of the Company, to
           discuss and decide the agenda of the Meeting.
   (ii)    Article 41 paragraph (1) of Law Number 40 of 2007 concerning Limited Liability Companies as
           was last amended by Law Number 6 of 2023 concerning the Stipulation of Government
           Regulations in Lieu of Law Number 2 of 2022 concerning Job Creation into Law (the "Company
           Law"), which stipulates that the increase in the Company's capital is carried out pursuant to the
           the approval of the General Meeting of Shareholders.
   (iii)   Article 42 POJK GMS and Article 26 paragraph (4) letter (a) and (b) of the Company's Articles of
           Association, which stipulates that the General Meeting of Shareholders for the agenda of
           amendments to the Company's Articles of Association that require the approval of the minister
           who organizes government affairs in the field of law and human rights can be convened if at least
           2/3 of the total number of shares with voting rights are present or represented and the decision
           taken is valid if approved by more than 2/3 of all voting shares present at the Meeting. This legal
           basis applies to the Company's plan in relation to the increase of the authorized capital, which
           further amends Article 4 paragraph (1) of the Company's Articles of Association.
   (iv)    Article 42 paragraph (2) of the Company Law in conjunction with: (i) Article 41 paragraph (1)
           letter a and c of POJK GMS; and (ii) Article 26 paragraph (1) of the Company's Articles of
           Association, which stipulates that the decision of the General Meeting of Shareholders to increase
           the issued and paid-up capital within the authorized capital limit is valid if it is carried out with
           a quorum of attendance of more than 1/2 of the total number of shares with voting rights and
           approved by more than 1/2 of the total number of votes issued. This legal basis applies to the
           Company's plans in relation to the increase of the issued and paid-up capital, which further
           amends Article 4 paragraph (2) of the Company's Articles of Association.


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Note:

1. The Meeting is convened by referring to the POJK GMS, OJK Regulation No. 16/POJK.04/2020
    concerning the Electronic Implementation of the General Meeting of Shareholders of Public Companies,
    and the Company's Articles of Association;
2. The Company does not send a separate invitation to the Shareholders because this Call is considered as
    an invitation.
3. Shareholders who are entitled to attend/represent at the Meeting are Shareholders whose names are
    recorded in the Company's Register of Shareholders, or owners of securities account balances at the
    Collective Custody of PT Kustodian Sentral Efek Indonesia ("KSEI") on Tuesday, December 12, 2023
    until 16.00 WIB.
4. Shareholders or their proxies who will attend the Meeting are requested to submit a photocopy of Identity
    Card ("KTP") or other valid proof of identity before entering the Meeting room. Shareholders in the form
    of legal entities are required to bring a photocopy of the latest company's Articles of Association and
    documents proving the latest composition of the management (Board of Directors and Board of
    Commissioners).
5. For Shareholders whose shares are included in KSEI's collective custody who intend to attend the
    Meeting, are required to bring a Written Confirmation for the Meeting ("KTUR") which can be obtained
    at the Securities Company or at the Custodian Bank where the Shareholders open their securities
    account.
6. Shareholders who are not present at the Meeting may be represented by their proxies provided that
    members of the Board of Directors, members of the Board of Commissioners and employees of the
    Company cannot act as proxy for Shareholders in this Meeting.
7. Shareholders can attend the Meeting electronically through KSEI's Electronic General Meeting System
    ("eASY.KSEI") facility provided by KSEI.
8. The Company advise the Shareholders to authorize with the following mechanisms:
      a. For Shareholders who are entitled to attend the Meeting whose shares are in KSEI's collective
          custody, may give authorization to the Securities Administration Bureau ("BAE"), namely PT
          Sinartama Gunita through the eASY.KSEI facility in the http://easy.ksei.co.id/egken link
          provided by KSEI as an electronic authorization mechanism in the process of convening the
          Meeting, registration guidelines, use, and further explanation related to eASY.KSEI can be accessed
          on eASY.KSEI Application.
      b. For Shareholders who are entitled to attend the Meeting whose shares are outside KSEI's collective
          custody, may give authorization to BAE, namely PT Sinartama Gunita by filling out the Power of
          Attorney Form which can be downloaded through https://www.pyfa.co.id and the original stamped
          Power of Attorney must have been received back by the Company through BAE which is addressed
          at Sinar Mas Land Plaza, Tower 1 9th Floor, Jl. MH Thamrin No. 51, Jakarta 10350, Phone 021-
          3922332, Fax. 021-3923003, and scanned copy of the Power of Attorney is received by email:
          helpdesk1@sinartama.co.id, no later than 1 (one) working day before the Meeting is convened, with
          a copy of ID card attached or for shareholders in the form of legal entities accompanied by proof of
          authority to represent legal entities.
9. Meeting materials are available from the date of the Summon of the Meeting until the date of the Meeting
    and can be downloaded on the Company's website https://www.pyfa.co.id.
10. For Shareholders or their proxies who will be physically present at the Meeting, they must follow the
    policies set by the Company and those applicable at the Meeting venue, as follows:
      a. Participants who are experiencing symptoms of infectious diseases such as coughing or sneezing
          are not allowed to enter the event room.
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      b. Must maintain cleanliness and follow health inspection procedures (body temperature checks and
          other procedures deemed necessary by the Company) both to be carried out by the Company and
          the management of the building where the Meeting is convened.
11. Violation of the policies set by the Company may result in Shareholders and their proxies not being
    allowed to enter the event room and attend the Meeting physically. In such case, the person concerned
    may provide his power of attorney to BAE before the Meeting begins. For reasons of convenience, the
    physical presence of Meeting participants will adjust to the capacity of the room, therefore Shareholders
    or their proxies are requested to attend and register at the Meeting place 30 (thirty) minutes before the
    Meeting starts by prioritizing Meeting participants who attend early and who meet the predetermined
    policy requirements.
12. The Company does not provide souvenirs and other Meeting materials in the form of hard copies to
    Shareholders and their Proxies who attend the Meeting.
13. The Company will re-announce if there are changes and/or additional information related to the
    procedures for conducting the Meeting.


                                          Jakarta, 13 December 2023
                                           PT Pyridam Farma Tbk.




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