20260505_PYFA_Pengumuman RUPS_32077329_lamp2.pdf

                                  ANNOUNCEMENT
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT PYRIDAM FARMA TBK.

Board of Directors of PT Pyridam Farma Tbk. (“Company” or “we”) hereby informs the
Shareholders of the Company, that the Company will hold its Annual General Meeting of
Shareholders (“AGMS”) on Thursday, 11th June 2026 at 14.00 Jakarta time.

In accordance with Article 18 paragraph (3) of the Company’s articles of association (the
“Company’s Articles of Association”) and Article 52 of Financial Services Authority (Otoritas
Jasa Keuangan “OJK”) Regulation Number 15/POJK.04/2020 on Planning and Implementation
of General Meeting of Shareholders of Public Companies (“OJK Regulation on GMS”), AGMS
summon containing the agenda of AGMS will be announced in the Company’s website, PT Bursa
Efek Indonesia’s website and PT Kustodian Sentral Efek Indonesia (“KSEI”)’s website on
Wednesday, 20th May 2026, in Indonesian and English.

The Shareholders who are entitled to attend the AGMS are the Shareholders whose names are
registered in the Shareholders Registry of the Company or registered in the Collective Deposit of
KSEI at the closure of stock trade on Tuesday, 19th May 2026 at 16.00 Jakarta time.

The Shareholders may propose their agenda if they meet the following requirements under Article
16 of the OJK Regulation on GMS and Article 17 of the Company’s Articles of Association as
follows:

a.   Submitted in writing to the Board of Directors of the Company as the organizer of the AGMS
     in no later than 7 (seven) days before the date of the AGMS summon or on Wednesday, 13th
     May 2026;

b.   Submitted by 1 (one) or more shareholders representing 1/20 (one per twenty) or more of
     the total number of shares of the Company with valid voting rights issued by the Company;
     and

c.   Submitted in good faith, consider the interests of the Company, is an agenda that requires
     an AGMS decision, includes reasons and materials for the proposed AGMS agenda, and does
     not conflict with the provisions of laws and regulations and the Company's Articles of
     Association.

With due observance of Article 5 and Article 8 of the OJK Regulation Number 14 Year 2025
regarding Electronic Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders and Article 28 paragraph (2) OJK
Regulation on GMS, the Company will hold a physical and electronic AGMS by using the e-GMS
system, therefore the we strongly suggests the Shareholders to grant authorization through KSEI
Electronic General Meeting System (eASY.KSEI) facilities provided by KSEI, as a mechanism for
granting authorization electronically (e-proxy) in the process of organizing the AGMS. The e-
Proxy facility is available for Shareholders who are entitled to attend the AGMS from the date of
the AGMS summon to 1 (one) working day prior to the AGMS on Wednesday, 10th June 2026 at
14.00 Jakarta time.

                                    Jakarta, 5th May 2026
                         Board of Directors of PT Pyridam Farma Tbk.