20260316_PYFA_Pengumuman RUPS_32054233_lamp1.pdf

                                ANNOUNCEMENT
                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                            PT PYRIDAM FARMA TBK.

Board of Directors of PT Pyridam Farma Tbk. (“Company” or “we”) hereby informs the
Shareholders of the Company, that the Company will hold its Extraordinary General Meeting of
Shareholders (“EGMS”) on Wednesday, 22nd April 2026 at 14.00 Jakarta time.

In accordance with Article 18 paragraph (3) of the Company’s articles of association (the
“Company’s Articles of Association”) and Article 52 of Financial Services Authority (Otoritas
Jasa Keuangan “OJK”) Regulation Number 15/POJK.04/2020 on Planning and Implementation
of General Meeting of Shareholders of Public Companies (“OJK Regulation on GMS”), EGMS
summon containing the agenda of EGMS will be announced in the Company’s website, PT Bursa
Efek Indonesia’s website and PT Kustodian Sentral Efek Indonesia (“KSEI”)’s website on Tuesday,
31st March 2026, in Indonesian and English.

The Shareholders who are entitled to attend the EGMS are the Shareholders whose names are
registered in the Shareholders Registry of the Company or registered in the Collective Deposit of
KSEI at the closure of stock trade on Monday, 30th March 2026 at 16.00 Jakarta time.
The Shareholders may propose their agenda if they meet the following requirements under Article
16 of the OJK Regulation on GMS and Article 17 of the Company’s Articles of Association as
follows:

a.   Submitted in writing to the Board of Directors of the Company as the organizer of the EGMS
     in no later than 7 (seven) days before the date of the EGMS summon or on Tuesday, 31st
     March 2026;

b.   Submitted by 1 (one) or more shareholders representing 1/20 (one per twenty) or more of
     the total number of shares of the Company with valid voting rights issued by the Company;
     and

c.   Submitted in good faith, consider the interests of the Company, is an agenda that requires
     an EGMS decision, includes reasons and materials for the proposed EGMS agenda, and does
     not conflict with the provisions of laws and regulations and the Company's Articles of
     Association.

With due observance of Articles 5 and 8 of the OJK Regulation Number 1 Year 2025 regarding
Electronic Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders ("OJK Regulation on E-GMS") and Article
28 paragraph (2) OJK Regulation on GMS, the Company will hold a physical and electronic EGMS
by using the e-GMS system, therefore the we strongly suggests the Shareholders to grant
authorization through KSEI Electronic General Meeting System (eASY.KSEI) facilities provided
by KSEI, as a mechanism for granting authorization electronically (e-proxy) in the process of
organizing the EGMS. The e-Proxy facility is available for Shareholders who are entitled to attend
the EGMS from the date of the EGMS summon to 1 (one) working day prior to the EGMS on
Tuesday, 21st April 2026 at 14.00 Jakarta time.

                                  Jakarta, 16th March 2026
                         Board of Directors of PT Pyridam Farma Tbk.