20230731_KAEF_Pengumuman RUPS_31355552_lamp2.pdf

                         THE ANNOUNCEMENT OF
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                           PT KIMIA FARMA Tbk

Hereby notify the Shareholders of PT Kimia Farma Tbk (“the Company”), that the Company will
hold its Extraordinary General Meeting of Shareholders (“MEETING”) electronically (e-RUPS)
which will be held on Wednesday, 06 September 2023.

The shareholders who are 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 on 14 August 2023.

Shareholders entitled to attend the MEETING are allowed to authorize their attendance and vote
electronically by using eProxy in the eASY.KSEI system which can be accessed through the page
www.easy.ksei.co.id.

By the provisions of the Company’s Articles of Association and the Regulation of the Financial
Services Authority of Indonesia 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 15 August 2023.

Referring to the provisions in Article 16 POJK Number 15/POJK.04/2020, 1 (one) or more
shareholders representing 1/20 (one per twenty) or more than the total number of shares with
voting rights may propose the Meeting Agenda in writing to the Board of Directors in no later
than 7 (seven) days before the invitation of the MEETING, 08 August 2023 by including the
reasons and materials for the proposed Agenda as referred to by the applicable laws and
regulations.

                                    Jakarta, 31 July 2023
                                     PT Kimia Farma Tbk
                                      Board of Directors