20241124_SCPI_Pemanggilan RUPS_31791041_lamp1.pdf

PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com




                                                         INVITATION
                                     THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                              PT ORGANON PHARMA INDONESIA Tbk


The Board of Directors of PT ORGANON PHARMA INDONESIA Tbk (“Company”) is domiciled in South Jakarta, hereby invites
the Company's Shareholders to attend the Extraordinary General Meeting of Shareholders (“EGMS”) (hereinafter the “Meeting”)
which will be held by the Company on:

            Day/Date                  : Monday, 16 December 2024
            Time                      : 10.00 WIB - until finished
            Place                     : Sinarmas MSIG Tower, 37th Floor Unit 102 & 106 Jl. Jend. Sudirman Kav. 21
                                        Setiabudi, Jakarta Selatan, DKI Jakarta

EGMS Agenda and explanation of EGMS Agenda:

      1.    To approve the change of Company’s Board of Director Composition.
            Explanation:
            The Company intends to amend the composition of the Board of Directors in accordance with the provisions of Article
            16 paragraph (13) of the Company's Articles of Association and Article 3 paragraph (1) of OJK Regulation No.
            33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies
            (“POJK 33/2014”).
Notes
    1.      The Company does not send a separate invitation to the Shareholders of the Company. Based on Article 52 paragraph
            (1) Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General
            Meeting of Shareholders of Public Companies (“POJK No. 15/2020”), this invitation is an official invitation for the
            Company's Shareholders. This invitation can also be seen on the Company's website (https://www.msd-indonesia.com).
      2.    Pursuant to Article 7 paragraph (7) of the Company's Articles of Association, those entitled to vote at the Meeting are
            the Company's Shareholders whose names are registered in the Shareholders Register (“DPS”) of the Company or the
            holders of securities account balances in KSEI Collective Custody on Friday, 22 November 2024 at 16.00 WIB.
      3.    For the Shareholders of the Company whose shares are placed in the collective custody of KSEI, a Written Confirmation
            for the Meeting (“KTUR”) can be obtained at the securities company or at the Custodian Bank where the Company's
            Shareholders open their securities accounts.
      4.    Shareholders who are not present can be represented by their proxies through e-proxy as mentioned above and/or
            represented by their proxies at the Meeting by bringing a Power of Attorney provided that members of the Board of
            Directors, members of the Board of Commissioners and employees of the Company can act as proxies for the Company's
            shareholders in This meeting, however, the votes they cast are not taken into account in the voting. The Power of
            Attorney Form can be obtained every working hour at the Company's Securities Administration Bureau (“BAE”), Jalan
            Kyai Caringin No 2-A RT 11/RW 4, Cideng, Gambir, Jakarta Pusat 10150, telephone number (021) 22638327, 22639048,
            and email to: ficomindo_br@yahoo.co.id (“BAE”).
      5.    Shareholders or their proxies who will attend the Meeting are requested to bring and submit a copy of valid Identity Card
            or Other Identification to the registration officer before entering the Meeting room.
      6.    Shareholders of companies in the form of legal entities such as Limited Liability Companies, Foundations or Pension
            Funds must bring a complete photocopy of their Articles of Association and the latest management structure.
      7.    In accordance with the provisions in Article 18 POJK No. 15/2020, the material for the agenda of the Meeting is available
            from the date of the Meeting Invitation to the convening of the Meeting which can be accessed and downloaded through
            the Company's website (https://www.msd-indonesia.com).
      8.    The Meeting will be broadcast live via the webex link that will be provided and shareholders can watch the meeting
            through this link which will be informed on the Company's website (https://www.msd-indonesia.com).

                                                              Jakarta, 24 November 2024
                                                          PT Organon Pharma Indonesia Tbk
                                                                  Board of Directors