20241108_KAEF_Pengumuman RUPS_31755793_lamp2.pdf

                              THE ANNOUNCEMENT OF
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                PT KIMIA FARMA Tbk


Hereby notify the Shareholders of PT Kimia Farma Tbk, (“The Company”), that the Company will
hold its Extraordinary General Meeting of Shareholders (“MEETING”) which will be held on
Tuesday, 17 December 2024.

Eligible shareholders to attend the MEETING are those whose names are listed in the Company’s
Register of Shareholders and/or the securities account balance in Collective Custody at PT Kustodian
Sentral Efek Indonesia (KSEI) at the closing of stock trading on the Indonesia Stock Exchange (BEI)
on Friday, 22 November 2024.

With reference to Articles 3 and 4 of Regulation of Financial Services Authority Number
16/POJK.04/2020 concerning Implementation of Electronic General Meeting of Shareholders of
Publicly Owned Company (“POJK 16/2020”) and Article 28 paragraph (2) of Regulation of the
Financial Services Authority Number 15/POJK.04/2020 on Plan and Procedures for General Meeting
of Shareholders of Public Companies(“POJK 15/2020”), the Company will hold the MEETING both
physically and electronically using the e-GMS system.

Shareholders eligible to attend the MEETING are given the opportunity to grant their attendance and
voting proxies electronically by using the e-Proxy on the eASY.KSEI system, which can be accessed
through the website www.easy.ksei.co.id from the date of the Meeting invitation until 1 (one) business
day before the date of the MEETING on Monday, 16 December 2024.

Based on the provisions of the Company's Articles of Association and POJK 15/2020, the notice of
the MEETING will be announced on the Indonesia Stock Exchange website www.idx.co.id,
eASY.KSEI through www.easy.ksei.co.id, as well as the Company's website www.kimiafarma.co.id on
Monday, 25 November 2024.

According to Article 16 of POJK 15/2020, shareholders representing 1 (one) or more shareholders
representing 1/20 (one per twenty) or more of the total voting shares may propose the meeting’s
agendas in writing to the Board of Directors in no later than 7 (seven) days prior to the invitation of the
MEETING on Monday, 18 November 2024 which is made in good faith, considering the interests of
the Company, constitutes an item requiring a decision of the MEETING, and includes the reasons and
materials for the proposed Agenda of the MEETING, provided that it complies with applicable laws
and regulations.


                                      Jakarta, 08 November 2024
                                         PT Kimia Farma Tbk
                                          Board of Directors