20240604_INAF_Pengumuman RUPS_31646239_lamp2.pdf

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indofarma

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nber of Bisfarma Group

SUMMON
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR OF 2023
PT INDOFARMA Tbk

Refer to the Announcement of the Annual General Meeting of Shareholders For The Financial Year Of 2023
PT Indofarma Tbk ("Company") which was submitted on May 20, 2024, through the eASY.KSEI Platform which
can be accessed via htpps: //akses.ksei.co.id : Indonesia Stock Exchange website (www.idx.co.id): and the
Company's website (www.indofarma.id). The Board of Directors of the Company hereby informs the
shareholders of the Company that the Company's Annual General Meeting of Shareholders for the 2023
Financial Year ("Meeting") which was originally to be held on the 26th The implementation of June 2024 is
changed to July 25, 2024.

With the change in the date of the Meeting :

No Explanation Before After

1. | Last Date of Proposed Meeting Agenda of Series A| May 28, 2024 June 26, 2024
Dwi Warna shareholders and / or 1 (one) or more
shareholder representing 1/20 (one twenty) or
more of the total shares that have been issued by

the Company
2. | Recording Date June 03, 2024 July 02, 2024
3. | Invitation Date June 04, 2024 July 03, 2024
Meeting Date June 26, 2024 July 25, 2024

In accordaance with with the Regulation of the Financial Services Authority Number 15 / POJK.04 / 2020
concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies and
the provisions of the Articles of Association of the Company, corrections to the announcement of this Meeting
are submitted through the eASY.KSEI Platform which can be accessed via htpps: // access. ksei.co.id:
Indonesia Stock Exchange website (www.idX.co.id), and the Company's website (www.indofarma.id).

The revision of the announcement of this Meeting is to be known by the shareholders of the Company.
Thankyou.

Jakarta, 04 Juni 2024
PT Indofarma Tbk
Board of Directors

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