20240322_PYFA_Pengumuman RUPS_31608742_lamp2.pdf

                              ANNOUNCEMENT
              EXTRAORDINARY 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 Extraordinary General Meeting
of Shareholders (“EGMS”) on Tuesday, April 30th, 2024 at 14.00 WIB.

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”), EGMS summon containing the agenda of EGMS will be announced in the
Company’s website, PT Bursa Efek Indonesia’s website and PT Kustodian Sentral Efek
Indonesia (“KSEI”)’s website on Monday, April 8th, 2024, in Indonesian and English.

The Shareholders who are entitled to attend the EGMS 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 Friday, April 5th, 2024 at 16.00 WIB.

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
     EGMS in no later than 7 (seven) days before the date of the EGMS summon or on Monday,
     April 1st, 2024;

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, considering the interests of the Company, is an agenda that
     requires an EGMS decision, includes reasons and materials for the proposed EGMS
     agenda, and does not conflict with the provisions of laws and regulations and the
     Company's Articles of Association.

With due observance of Articles 3 and 4 of the Financial Services Authority Regulation
Number 16/POJK.04/2020 on Implementation of Electronic General Meeting of Shareholders
of Public Companies and Article 28 paragraph (2) OJK Regulation on GMS, the Company will
hold a physical and electronic EGMS by using the e-GMS system, therefore the Company
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 EGMS. The e-Proxy
facility is available for Shareholders who are entitled to attend the EGMS from the date of the
EGMS summon to 1 (one) working day prior to the EGMS on Monday, April 29th, 2024.



                                 Jakarta, March 22n d, 2024