Announcement to Shareholders Regarding the Annual General Meeting of Shareholders of the Company

We hereby annouce to the Shareholders of PT Kalbe Farma Tbk. (hereinafter referred to as the “Company”) that the Annual General Meeting of Shareholders of the Company (the “Meeting”) will be convened on Thursday, May 14th 2009.

In compliance with the provisions of Article 21 paragraph (2) of the Company’s Articles of Association, an invitation of the Meeting will be advertised in 2 (two) Indonesian daily newspapers, 1 (one) which has a nationwide circulation and 1 (one) which is circulated at the domicile of the Company on April 29th 2009.

Those who reserve the right to attend or be presented in the Meeting are:

1. The Company’s Shareholders whose names are registered in the Register of Shareholders of the Company on April 28th 2009 not later than 4.00 pm Western Indonesia Time,


2. 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 April 28th 2009 not later than 4.00 pm Western Indonesia Time; and


3. Holders of KSEI’s securities account in the Collective Custody shall provide List of Shareholders they manage to KSEI to obtain a Written Confirmation For the Meeting (“KTUR”).
   Please be advised that proposals from Shareholders for inclusion in the agendas of the Meeting must be submitted pursuant to the provisions of Article 21 paragraph (6) of the Company’s Articles of Association and received by the Board of Directors at least 7 (seven) days before April 29th 2009.
   

Jakarta, April 14th 2009

The Board of Directors

BAHASA