20261007_INAF_Pemanggilan RUPS_32164119_lamp2.pdf

   of Commissioners are appointed by the GMS from candidates nominated by the Series
   A Dwiwarna Shareholder, and such nomination is binding upon the GMS. This provision
   also applies to a GMS convened to revoke or affirm a decision on the temporary
   dismissal of a member of the Board of Commissioners.


Notes:
   1. This notice serves as the official invitation to the Meeting for the Company’s
       Shareholders; accordingly, the Company’s Board of Directors will not send separate
       invitations to the Company’s Shareholders.
   2. The Shareholders entitled to attend the Meeting, including electronically, are the
       Company’s Shareholders whose names are recorded in the Company’s Register of
       Shareholders (“DPS”) and/or the owners of the Company’s shares in securities sub-
       accounts at KSEI at the close of share trading on the Indonesia Stock Exchange on
       Tuesday, 6 October 2026.
   3. Since the date of this notice, the Company has made available the Meeting materials
       for the Sole Agenda of the Meeting, which may be downloaded from the Company’s
       website www.indofarma.id
   4. Shareholders who will grant a power of attorney electronically for the Meeting through
       the eASY.KSEI application must observe the following:
       a. Registration Process
           i. Local individual Shareholders who have not submitted an attendance declaration
              or granted a power of attorney in the eASY.KSEI application by the deadline
              referred to in item 2 and who wish to attend the Meeting electronically must
              register their attendance in the eASY.KSEI application on the date of the Meeting
              until the electronic registration period for the Meeting is closed by the Company.
          ii. Local individual Shareholders who have submitted an attendance declaration but
              have not cast their vote for at least the Sole Agenda of the Meeting in the
              eASY.KSEI application by the deadline referred to in item 2 and who wish to
              attend the Meeting electronically must register their attendance in the eASY.KSEI
              application on the date of the Meeting until the electronic registration period for
              the Meeting is closed by the Company.
         iii. If a Shareholder has granted a power of attorney to a proxy provided by the
              Company (Independent Representative) or to an Individual Representative but
              has not cast a vote for at least the Sole Agenda of the Meeting in the eASY.KSEI
              application by the deadline referred to in item 2, the proxy representing the
              Shareholder must register attendance in the eASY.KSEI application on the date of
              the Meeting until the electronic registration period for the Meeting is closed by
              the Company.
         iv. If a Shareholder has granted a power of attorney to a participant/Intermediary
              proxy (Custodian Bank or Securities Company) and has cast a vote in the
              eASY.KSEI application by the deadline referred to in item 2, the representative of

      the proxy registered in the eASY.KSEI application must register attendance in the
      eASY.KSEI application on the date of the Meeting until the electronic registration
      period for the Meeting is closed by the Company.
   v. If a Shareholder has submitted an attendance declaration or granted a power of
      attorney to a proxy provided by the Company (Independent Representative) or
      to an Individual Representative and has cast a vote for at least the Sole Agenda
      of the Meeting in the eASY.KSEI application no later than the deadline referred
      to in item 2, the Shareholder or the proxy is not required to register attendance
      electronically in the eASY.KSEI application on the date of the Meeting. The
      shareholding will automatically be counted towards the attendance quorum, and
      the votes cast will automatically be counted in the voting at the Meeting.
  vi. Any delay or failure in the electronic registration process referred to in items (i)
      to (iv), for any reason whatsoever, will result in the Shareholder or their proxy
      being unable to attend the Meeting electronically, and their shareholding will not
      be counted towards the attendance quorum of the Meeting.

b. Electronic Submission of Questions and/or Opinions
    i. Shareholders or proxies have 3 (three) opportunities to submit questions and/or
       opinions during the discussion session of the Sole Agenda of the Meeting. Such
       questions and/or opinions may be submitted in writing by the Shareholder or
       proxy using the chat feature in the ‘Electronic Opinions’ column available on the
       E–Meeting Hall screen in the eASY.KSEI application. Questions and/or opinions
       may be submitted while the Meeting status in the ‘General Meeting Flow Text’
       column reads “Discussion started for agenda item No. […]”.
   ii. The determination of the mechanism for the written discussion of the Sole
       Agenda of the Meeting through the E–Meeting Hall screen in the eASY.KSEI
       application falls within the authority of each Company, and the Company will set
       it out in the Rules of Conduct of the Meeting through the eASY.KSEI application.
  iii. Proxies attending electronically who will submit questions and/or opinions on
       behalf of their shareholders during the discussion session of the Sole Agenda of
       the Meeting are required to state the name of the Shareholder and the number
       of shares held, followed by the relevant question or opinion.

c. Voting Process
    i. The electronic voting process takes place in the eASY.KSEI application in the E–
       Meeting Hall menu, Live Broadcasting sub-menu.
   ii. Shareholders attending in person or represented by their proxies who have not
       yet cast their vote on the Sole Agenda of the Meeting as referred to in item 4
       letter a numbers i–iv will have the opportunity to cast their vote during the voting
       period opened by the Company through the E–Meeting Hall screen in the
       eASY.KSEI application. When the electronic voting period for the Sole Agenda of

       the Meeting begins, the system will automatically run the voting period (voting
       time) with a countdown of a maximum of 5 (five) minutes. During the electronic
       voting process, the status “Voting for agenda item No […] has started” will be
       displayed in the ‘General Meeting Flow Text’ column. If the Shareholder or their
       proxy does not cast a vote on the Sole Agenda of the Meeting by the time the
       Meeting status shown in the ‘General Meeting Flow Text’ column changes to
       “Voting for agenda item No […] has ended”, they will be deemed to have cast an
       Abstain vote on the Sole Agenda of the Meeting.
  iii. The voting time during the electronic voting process is the standard time set in
       the eASY.KSEI application. Each Company may determine its policy on the live
       electronic voting time for the Sole Agenda of the Meeting (with a maximum time
       of 5 (five) minutes), which will be set out in the Rules of Conduct of the Meeting
       through the eASY.KSEI application.

d. Viewing the Proceedings of the MEETING via the GMS Broadcast (Tayangan
    RUPS)
   i. Shareholders or their proxies who have registered in the eASY.KSEI application
      no later than the deadline referred to in item 2 may view the proceedings of the
      Meeting via Zoom Webinar by accessing the eASY.KSEI menu, GMS Broadcast
      (Tayangan RUPS) sub-menu, on the AKSes facility (https://akses.ksei.co.id/).
  ii. The GMS Broadcast has a capacity of up to 500 participants, and each
      participant’s attendance will be determined on a first come, first served basis.
      Shareholders or their proxies who are unable to view the proceedings of the
      Meeting via the GMS Broadcast will still be deemed to have validly attended
      electronically, and their shareholding and votes will be counted in the Meeting,
      provided that they have registered in the eASY.KSEI application in accordance
      with item 4 letter a numbers i–vi.
 iii. If Shareholders or their proxies only view the proceedings of the Meeting via the
      GMS Broadcast but are not registered as attending electronically in the eASY.KSEI
      application in accordance with item 4 letter a numbers i–vi, the attendance of
      such Shareholders or their proxies will be deemed invalid and will not be counted
      towards the attendance quorum of the Meeting.
 iv. Shareholders or their proxies viewing the proceedings of the Meeting via the
      GMS Broadcast have a raise hand feature that may be used to submit questions
      and/or opinions during the discussion session of the Sole Agenda of the Meeting.
      If the Company permits it by enabling the allow to talk feature, the Shareholders
      or their proxies may submit questions and/or opinions by speaking directly. The
      determination of the mechanism for the discussion of the Sole Agenda of the
      Meeting using the allow to talk feature in the GMS Broadcast falls within the
      authority of each Company, and the Company will set it out in the Rules of
      Conduct of the Meeting through the eASY.KSEI application.

       v. For the best experience in using the eASY.KSEI application and/or the GMS
           Broadcast, Shareholders or their proxies are advised to use the Mozilla Firefox
           browser.
5.   The Notary, assisted by the Securities Administration Bureau, will verify and count the
     votes on the Sole Agenda of the Meeting for each resolution adopted by the Meeting
     on such agenda, including votes cast by Shareholders through eASY.KSEI as referred to
     in item 4 letter c numbers i–iii above, as well as votes cast at the Meeting.
6.   The Company recommends that Shareholders entitled to attend the Meeting whose
     shares are held in KSEI’s collective custody register their attendance electronically
     through the KSEI System (eASY.KSEI) at the link https://akses.ksei.co.id/ provided by
     KSEI. Electronic registration will be open from the date of this notice and will close
     before the Meeting, no later than 13.30 WIB. Guidelines on registration, use, and
     further information on eASY.KSEI are available on the Company’s website
     www.indofarma.id and/or the website https://akses.ksei.co.id/. If a Shareholder will
     attend the Meeting outside the eASY.KSEI mechanism, the Shareholder may download
     the power of attorney form available on the Company’s website www.indofarma.id
7.   Shareholders who have granted a power of attorney as referred to in item 4 above may
     submit questions on the agenda by email to the Company at headoffice@indofarma.id
     with a copy to DM@datindo.com. Such questions will be presented at the Meeting by
     the Proxy and recorded in the Minutes of the Meeting prepared by the Notary, and the
     answers will be sent to the Shareholder’s email no later than 3 (three) business days
     after the Meeting.
8.   To facilitate the arrangement and orderly conduct of the Meeting, Shareholders or
     their legal proxies are respectfully requested to register their attendance no later than
     30 (thirty) minutes before the Meeting begins; registration will close at 13.30 WIB.


                                Jakarta, 7 October 2026
                               PT Indofarma (Persero) Tbk
                                    Board of Directors