20250428_INAF_Pengumuman RUPS_31878566_lamp2.pdf

indofarma

 Biofarma Group

RECTIFY
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR OF 2024
PT INDOFARMA Tbk

Refer to the Announcement of the Annual General Meeting of Shareholders For The Financial Year Of 2024
PT Indofarma Tbk ("Company") which was submitted on April 15, 2025, through the eASY.KSEI Platform
which can be accessed via htpps: //akses.ksei.co.id : Indonesia Stock Exchange website (www.idX.co.id), and
the Company's website (www.indofarma.id). The Board of Directors of the Company hereby informs the
shareholders of the Company that the Company's Annual General Meeting of Shareholders for the 2024
Financial Year ("Meeting") which was originally to be held on May 22, 2025 is changed to June 25,
2025.

With the change in the date of the Meeting :
| No Explanation Before After

1. | Last Date of Proposed Meeting Agenda of Series A April 23, 2025 May 27, 2025
Dwi Warna shareholders and / or 1 (one) or more
shareholder representing 1/20 (one twenty) or
more of the total shares that have been issued by

the Company
2. | Recording Date April 29, 2025 June 02, 2025
3. | Invitation Date April 30, 2025 June 03, 2025
4. | Meeting Date May 22, 2025 June 25, 2025

In accordaance with the Regulation of the Financial Services Authority Number 15/POJK.04/2020 concerning
the Planning and Implementation of the General Meeting of Shareholders of Public Companies and the
provisions of the Articles of Association of the Company, corrections to the announcement of this Meeting are
submitted through the eASY.KSEI Platform which can be accessed via htpps://access.ksei.co.id: Indonesia
Stock Exchange website (www.idx.co.id): and the Company's website (www.indofarma.id).

The revision of the announcement of this Meeting is to be known by the shareholders of the Company.
Thank you.

Jakarta, April 28, 2025
PT Indofarma Tbk
Board of Directors