20260720_OBAT_Pemanggilan RUPS_32113328_lamp1.pdf

                                     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 Juli 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, 20 Juli 2026
                                PT Brigit Biofarmaka Teknologi Tbk
                                          Direksi Perseroan

                                           CONVOCATION OF
                     THE EXTRAORDINARY 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
Extraordinary General Meeting of Shareholders of the Company (”Meeting”) which will be held on:

      Day/Date : Tuesday, August 11th , 2026
      Time     : 10.00 WIB – Until Finished
      Place    : Sukoharjo, (Online)

With the following Agenda:
    1. Approval of the adjustment to the Company’s KBLI to align with the latest Indonesian Standard
         Industrial Classification (KBLI).
With the explanation of the Meeting Agenda as follows:
This agenda item is proposed to obtain Shareholder approval for the adjustment of the Company’s
Standard Classification of Indonesian Business Fields (KBLI) to align with applicable provisions and
business classifications under the latest KBLI. This adjustment is undertaken to ensure that the data
regarding the Company’s business activities remains consistent with regulatory developments, the risk-
based business licensing system, and applicable corporate administrative requirements.
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 July 17th , 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 July 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, July 20th, 2026
                                PT Brigit Biofarmaka Teknologi Tbk
                               The Board of Directors of the Company