THE ANNOUNCEMENT OF

ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2023

PT KIMIA FARMA Tbk

Hereby notifies the Shareholders of PT Kimia Farma Tbk, ("the Company"), that the Company will hold its Annual General Meeting of Shareholders for Fiscal Year 2023 ("MEETING") through e- RUPS, which will be held on Thursday, 20 June 2024.

Shareholders eligible to attend the meeting are those whose names are listed in the Company's Register of Shareholders and/or the securities account balance in Collective Custody at PT Kustodian Sentral Efek Indonesia (KSEI) at the closing of stock trading on the Indonesia Stock Exchange (BEI) on Tuesday, 28 May 2024.

Eligible shareholders are given the opportunity to authorize their attendance and vote electronically by using e-Proxyin the eASY.KSEI system which can be accessed through the page www.easy.ksei.co.id.

In accordance with the provisions of the Company's Articles of Association and the Regulation of the Financial Services Authority (OJK) Number 15/POJK.04/2020, the MEETING summons will be announced on the Indonesia Stock Exchange's website www.idx.co.id, eASY.KSEI through www.easy.ksei.co.idand the Company's website www.kimiafarma.co.idon Wednesday, 29 May 2024.

According to Article 16 of POJK Number 15/POJK.04/2020, shareholders representing 1/20 or more of the total voting shares may propose meeting agendas in writing to the Board of Directors in no later than 7 (seven) days prior to the invitation of the MEETING on Wednesday, 22 May 2024 by including the reasons and materials for the proposed Agenda as referred to in accordance with the applicable laws and regulations.

Jakarta, May 14, 2024

PT Kimia Farma Tbk

Board of Directors

Attachments

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PT Kimia Farma Tbk published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 07:02:08 UTC.