20250415_INAF_Pengumuman RUPS_31875678_lamp2.pdf

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

Hereby the Board of Directors of PT Indofarma Tbk (“Company”) announce that the Annual
General Meeting of Shareholders for the Financial Year of 2023 of Company (“AGMS”) will
be held on Thursday, May 22, 2025.

In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Plans and Implementation of General Meeting of Shareholders of Public
Companies in  conjunction with Financial Services — Authority — Regulation
Number 16/POJK.04/2020 concerning the Implementation of Electronic General Meeting
of Shareholders of Public Companies ("OJK Regulation”), the summons for the AGMS will be
made through the eASY.KSEI platform which can be accessed through
htpps://akses.ksei.co.id, the website of the e-GMS provider, the website
of the Indonesia Stock Exchange, and the website of the Company (www.indofarma.id) on
April 30, 2025.

Shareholders who are entitled to attend or be represented in the AGMS are Shareholders
whose names are registered in the Shareholders Register of the Company and/or owners
of the Company's share balances in the securities sub-account in the Collective Custody
of PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of stock trading on the Indonesia
Stock Exchange on April 29, 2025.

In accordance with OJK Regulation and Article 23 of the Company's Articles of Association,
1 (one) Shareholder or more representing 1/20 (one twentieth) or more of the total shares
issued by the Company with valid voting rights and Series A Shareholders Dwi Warna has
the right to propose the agenda of the AGMS which must be submitted in writing to the
Board of Directors of the Company no later than 7 (seven) days before the date of the
summons for the AGMS, April 23, 2025, accompanied by the reasons and materials for the
proposed AGMS agenda, and does not conflict with the statutory regulations.

Jakarta, April 15, 2025
PT Indofarma Tbk
Board of Directors