20250509_PYFA_Pengumuman RUPS_31884695_lamp1.pdf

                                ANNOUNCEMENT
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                            PT PYRIDAM FARMA TBK.


Board of Directors of PT Pyridam Farma Tbk. (“Company” or “we”) hereby informs to the
Shareholders of the Company, that the Company will hold its Annual General Meeting of
Shareholders (“AGMS”) on Wednesday, June 18th, 2025 at 02:00 p.m. in Jakarta.
In accordance with Article 18 of Company’s Article of Association and Article 52 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”), AGMS Invitation containing the agenda of AGMS will be
announced in the Company website, PT Bursa Efek Indonesia’s website and PT Kustodian
Sentral Efek Indonesia’s (“KSEI”) website on Tuesday, May 27th, 2025, in Indonesian and
English.
The Shareholders who are entitled to attend the AGMS are the Shareholders whose names
are registered in the Registry of the Company Shareholders or registered in the Collective
Deposit of KSEI by Monday, May 26th, 2025 at 04:00 p.m.
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 Monday,
     May 20th, 2025;

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, considering 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 3 and 4 of the Financial Services Authority Regulation
Number 16/POJK.04/2020 on Implementation of Electronic General Meeting of Shareholders
of Public Companies and Article 28 paragraph (2) of OJK Regulation on GMS, the Company
will hold a physical and electronic GMS by using the e-GMS system, therefore the Company
strongly suggests the Shareholders to authorize through KSEI’s Electronic General Meeting
System (eASY.KSEI) facilities provided by KSEI, as a mechanism for electronically authorizing
(e-proxy) in the process of organizing the AGMS. The e-Proxy facility is available for
Shareholders who are entitled to attend the AGMS from the date of the AGMS Invitation to 1
(one) working day prior to the AGMS or on Tuesday, June 17th, 2025.


                                  Jakarta, May 9th, 2025
                      Board of Directors of PT Pyridam Farma Tbk.