20241105_INAF_Pengumuman RUPS_31753559_lamp1.pdf

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indofarma

Member of Blofarma Group

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT INDOFARMA Tbk

Hereby the Board of Directors of PT Indofarma Tbk (“Company”) announce that the
Extraordinary General Meeting of Shareholders of Company ("EGMS”) will be held on

Thursday, 12 December 2024.

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 EGMS 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

20 November 2024.

Shareholders who are entitled to attend or be represented in the EGMS 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 19 November 2024.

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 EGMS 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 EGMS, 13 November 2024, accompanied by the reasons and materials for
the proposed EGMS agenda, and does not conflict with the statutory regulations.

Jakarta, 05 November 2024
PT Indofarma Tbk
Board of Directors