20250109_KLBF_Pengumuman RUPS_31844225_lamp1.pdf

                                    PT KALBE FARMA TBK
                                        ("Company")

                                 ANNOUNCEMENT
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Company hereby announces to the Shareholders of the Company that on Monday, February
17, 2025, an Extraordinary General Meeting of Shareholders will be held (the “Meeting”).

Pursuant to Article 21 paragraph 3 of the Company's Articles of Association, Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of
General Meetings of Shareholders of Public Companies (the "POJK 15/2020"), and Financial
Services Authority Regulation No. 16/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies Electronically (the
"POJK 16/2020"), the Meeting Invitation will be made on Friday, January 24, 2025, through the
website of PT Kustodian Sentral Efek Indonesia (the "KSEI") (eASY.KSEI), the website of PT Bursa
Efek Indonesia, and the Company's website.

Shareholders who entitled to attend or represented by at the Meeting are:
a.   Shareholders whose names are registered in the Company's Shareholders Register on
     Thursday, January 23, 2025 until 16.00 WIB;
b.   For the Company's shares held in Collective Custody, only account holders or proxies of
     account holders whose names are recorded in the list of account holders or custodian banks
     at KSEI on Thursday, January 23, 2025 until 16.00 WIB.

Each Shareholder’s proposal to be included in the agenda of the Meeting must comply with the
provisions in Article 21 paragraph 8 letter b of the Company's Articles of Association, POJK
15/2020, and POJK 16/2020, in which the proposal must be received by the Board of Directors
no later than 7 (seven) days before the date of the Meeting Invitation. Additional information
will be delivered on the Meeting Invitation.

                                  Jakarta, January 09, 2025
                              Board of Directors of the Company