The Board of Directors of the Company hereby announces the Annual General Meeting of Shareholders (“Meeting”) for the financial year of 2017. In compliance with the OJK Regulation No. 32/POJK.04/2014 on the Planning and Holding of the General Meetings of Shareholders of Public Companies, hereby we deliver the summary are as follows:

The Board of Directors of the Company hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders, here in after referred to as the ("AGMS" or "Meeting"), to be held on:

The Company hereby announces to the Shareholders that the Company will hold the Annual General Meeting of Shareholders (the “Meeting”) on Tuesday, June 5, 2018.

Jakarta, March 29, 2018 – PT Kalbe Farma Tbk and Subsidiaries (“Kalbe” or “the Company”) today announced the audited results of the Company for the year 2017. Consolidated net sales grew by 4.2% to reach Rp 20,182 billion from Rp 19,374 billion in the same period in 2016.