20240402_KLBF_Pengumuman RUPS_31622556_lamp2.pdf

                                                               UNOFFICIAL TRANSLATION




                                 PT KALBE FARMA TBK
                                   (the “Company")

                                  ANNOUNCEMENT
                                TO THE SHAREHOLDERS
The Company hereby announces to the Shareholders that the Company will hold the Annual General
Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”)
on Thursday, May 16, 2024.

Pursuant to Article 21 paragraph (3) Articles of Association of the Company in conjunction with
Financial Service Authority Regulation (“POJK”) No. 15/POJK.04/2020 concerning The Plan and
Implementation of a General Meeting of Shareholders for a Public Company, the invitation to the
Meeting shall be announced on Wednesday, April 24, 2024 through the Indonesian Central
Securities Depository’s website (eASY.KSEI), the Indonesia Stock Exchange’s website and the
Company’s website.

Those who are eligible to attend or be represented in the Meetings are:
  a. Shareholders whose names are registered at the Company’s Share Register at 16.00
      Western Indonesia Time on Tuesday, April 23, 2024;
  b. For shares in the Collective Custody, only the account holders or their proxies whose names
      are registered in the account holders or custodian bank at PT Kustodian Sentral Efek
      Indonesia (“KSEI”) on Tuesday, April 23, 2024 not later than 16.00 Western Indonesia Time;
  c. Holders of KSEI’s securities account in the Collective Custody shall provide a List of
      Shareholders under their management to KSEI to obtain a Written Confirmation for the
      Meeting.

To be included in the Meeting’s agenda, a proposal from the shareholders should meet the
requirements in Article 21 paragraph 8 letter b Articles of Association in conjunction with
No. 15/POJK.04/2020 concerning The Plan and Implementation of a General Meeting of
Shareholders for a Public Company, and the proposal should be received by the Board of Directors
of the Company no later than 7 (seven) calendar days before the invitation date.


                                    Jakarta, April 05, 2024
                                    The Board of Directors