20250520_KAEF_Pengumuman RUPS_31887388_lamp2.pdf

                      THE ANNOUNCEMENT OF
     ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2024
                        PT KIMIA FARMA Tbk

Hereby notifies the Shareholders of PT Kimia Farma Tbk (“the Company”), that the Company will
hold its Annual General Meeting of Shareholders for Fiscal Year 2024 (“MEETING”) through e-
RUPS, which will be held on Thursday, 26 June 2025.
Shareholders 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 (BEI) on Tuesday, 03 June 2025.
Eligible shareholders are given the opportunity to authorize their attendance and vote
electronically by using e-Proxy in the eASY.KSEI system which can be accessed through the page
https://easy.ksei.co.id.
In accordance with the provisions of the Company’s Articles of Association and the Regulation of
the Financial Services Authority (OJK) 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
https://easy.ksei.co.id and the Company's website www.kimiafarma.co.id on Wednesday, 04
June 2025.
According to Article 16 of POJK Number 15/POJK.04/2020, one or more shareholders
representing 1/20 or more of the total voting shares may propose meeting agendas in writing to
the Board of Directors no later than 7 (seven) days prior to the notice of the MEETING on
Wednesday, 28 May 2025 by including the reasons and materials for the proposed Agenda Items,
provided that they comply with the prevailing laws and regulations.



                                    Jakarta, May 20, 2025
                                     PT Kimia Farma Tbk
                                      Board of Directors