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20260410_SIDO_Ringkasan Risalah//Risalah RUPS_32069840_lamp3.pdf
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Page 1
Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
Semarang, April 9, 2026
Number : 06/U/IV/2026 To:
Subject : Summary of Minutes PT Industri Jamu Dan Farmasi Sido Muncul
Annual General Meeting of Shareholders Tbk.
PT Industri Jamu Dan Farmasi Sido Gedung Hotel Tentrem Office Sido Muncul,
Muncul Tbk. Lantai 1, Jalan Gajahmada Nomor 123,
Semarang
I, the undersigned:
Name : DR. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn.,
MH
Position : Notary in Semarang
Address : Jl. D.I. Panjaitan 22, Semarang-50135
hereby wish to inform that:
A. PT Industri Jamu Dan Farmasi Sido Muncul Tbk., a limited company domiciled in
Semarang (hereinafter referred to as “Company”) has held the Annual General Meeting
of Shareholders (hereinafter referred to as “Meeting”) on:
Day/Date : Thursday, April 9, 2026
Time : 10.46 – 12.21 Western Indonesia Time (WIB)
Venue : The Company’s Factory
Jl. Soekarno-Hatta KM. 28, Kecamatan Bergas, Semarang 50552
(Held electronically by the Company vie eASY.KSEI by the Indonesian
Central Securities Depository domiciled in South Jakarta)
MEETING AGENDA:
1. Approval of the Annual Report and Ratification of the Company's Financial
Statements for the financial year ended on 31 December 2025, and also the full
discharge and release (acquit et de charge) of the Board of Directors and the Board
of Commissioners of the Company for the managed actions and supervision
carried out during Financial Year 2025;
2. Approval to appoint an Independent Public Accountant to audit the Company
financial statement for the financial year ended on 31 December 2026 taking into
account the proposals of the Board of Commissioners and the determination of the
honorarium of the Independent Public Accountant as well as other terms of
appointment;
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Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
3. Determination on the appropriation of the Company's net profit for the 2025
financial year;
4. Determination of salary or honorarium and other allowances for members of the
Board of Commissioners and granting authority to the Board of Commissioners of
the Company to determine the salaries and allowances of the Board of Directors;
5. Approval of Changes in the Composition of the Company's Management;
6. Approval of Amendments to the Company's Articles of Association.
B. Attendance of Board of Commissioners and Directors in the Meeting:
6 members of the Board of Commissioners and 5 Directors attended the Meeting
Board of 1. Mr Jonatha Sofjan Hidajat President Commissioner
Commissioners Commissioner (through
video conference)
2 Mr Johan Hidayat Commisioner
3. Mr Sigit Hartojo Hadi Santoso
4. Mdm Dra. Venancia Sri Indrijati Commissioner
Wijono
5. Mdm Lindawati Gani Independent
Commissioner
6. Mr Dr. Mohammad Adib Independent
Khumaidi Commissioner
Directors 1. Mr David Hidayat President Director
2. Mr Irwan Hidayat Director
3. Mdm Maria Hidayat Director
4. Mr Darmadji Sidik Director
5. Mr Budiyanto Director
C. The Shareholders Attendance Quorum
That the meeting was attended by 25.200.263.473 (twenty-five billion two hundred million
two hundred sixty-three thousand four hundred seventy-three) shareholders
representative valid voting shares amounting to 85.6% (eighty-five point six percent) of
the total shares with voting rights that have been duly issued by the Company, amounting
to 29.435.200.000 (twenty-nine billion four hundred thirty-five million two hundred
thousand) shares, where this amount is due to the existence of treasury shares amounting
to 564,800,000 (five hundred sixty-four million eight hundred thousand) shares, with the
number of shares issued by the Company amounting to 30,000,000,000 (thirty billion)
shares.
Page 3
Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
.
D. Opportunity to Raise Questions and/or Express Opinions
The Meeting provided an opportunity for Shareholders and their proxies to raise questions
and/or express their opinions concerning the Meeting Agenda. For Shareholders and
proxies attending in-person, they may express their opinions or questions for each
Meeting Agenda by raising their hand, filling out the question form, and handing it to
meeting officials. For those attending virtually, they may express their opinions or
questions in accordance with the provisions and procedure of the eASY.KSEI.
No shareholder asked questions or provided opinions regarding the Meeting Agenda
items.
E. Mechanism to Adopt Meeting Resolutions:
The Meeting Resolutions were adopted through deliberation for consensus. In the event
consensus cannot be reached by means of deliberation, resolutions were adopted by
means of voting, conducted through manual vote counting for shareholders physically
present and by collecting electronic votes submitted by Shareholders using the
eASY.KSEI and approved by more than 1/2 (one half) of all shares with voting rights
present at the Meeting for the First to Fifth Agenda Items and 2/3 (two-thirds) of all shares
with voting rights present at the Meeting for the Sixth Agenda Item.
F. Independent Party for Votes Counting
The counting of votes as the basis of Meeting resolutions is conducted by PT Raya Saham
Registra as the Share Registrar and the validation is executed by I, the Notary.
G. Meeting Resolutions:
I. FIRST MEETING AGENDA
Resolutions were adopted by means of voting, as follows:
Resolution Number of Shares Percentage
Affirmative 25.160.561.371 99,8%
Negative 1.960.000 0%
Abstain 37.722.102 0,1%
Total Affirmative Votes 25.198.303.473 99,9%
The First Meeting Agenda hereby resolved to pass the following resolutions:
1. Approved and accepted in good faith the Company’s Annual Report for the period
ended on 31 December 2025, which contains the Directors’ Report and the Board
of Commissioners’ Report;
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Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
2. Ratified the Company’s Financial Statement for the period ended on 31
December 2025, which was audited by the Public Accounting Firm Purwanto,
Susanti dan Surja (Ernst & Young Indonesia), as stated in its report Number:
00071/2.1505/AU.1/04/ 0698-3/1/II/ 2026 dated February 26, 2026 which
expressed an “Unqualified Opinion”. Accordingly, the Meeting granted a full
release and discharge of liability (acquit et de charge) to the Company’s Directors
and Board of Commissioners for their management and supervision duties
carried out in the Financial Year 2025, provided that their actions were reflected
in the Financial Statement Year 2025.
II. SECOND MEETING AGENDA
Resolutions were adopted by means of voting, as follows:
Resolution Number of Shares Percentage
Affirmative 24.882.510.638 98,7%
Negative 286.100.404 1,1%
Abstain 31.652.431 0,1%
Total Affirmative Votes 24.914.163.069 98.9%
The Second Meeting Agenda hereby resolved to pass the following resolutions:
1. Approved to honourably release Mdm Ratnawati Setiadi, a public accountant from
the Public Accounting Firm Purwantono, Sungkoro dan Surja which has changed
its name to Purwanto, Susanti dan Surja (Ernst & Young Indonesia), having its
address at Gedung Bursa Efek Indonesia, Tower 2, Lantai 7, Jalan Jenderal
Sudirman Kav. 52-53 Jakarta, for having completed her engagement to audit the
Company’s financial statements for the period ended on 31 December 2025. The
Company expressed its gratitude for such services rendered;
2. Appointed a Public Accountant, Mdm Ratnawati Setiadi from the Public
Accounting Firm Purwanto, Susanti dan Surja (Ernst & Young Indonesia), having
its address at Gedung Bursa Efek Indonesia, Tower 2, Lantai 7, Jalan Jenderal
Sudirman Kav. 52-53 Jakarta, to audit the Company’s financial statements for the
period ending on 31 December 2026 or another Public Accountant appointed by
the Public Accounting Firm Purwanto, Susanti dan Surja (Ernst & Young
Indonesia) if Mdm Ratnawati Setiadi as the appointed Public Accountant is unable
to carry out her duties and delegates authority to the Company's Directors to
determine the honorarium and other terms for that appointment
Page 5
Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
III. THIRD MEETING AGENDA
Resolutions were adopted by means of voting, as follows:
Resolution Number of Shares Percentage
Affirmative 25.164.211.770 99,8%
Negative 4.399.272 0%
Abstain 31.652.431 0,1%
Total Affirmative Votes 25.195.864.201 99,9%
The Third Meeting Agenda hereby resolved to pass the following resolutions:
Approved to allocate of the Company's net profit for the fiscal year 2025, which will
be distributed as cash dividends to the Shareholders in the amount of IDR
1,089,102,400,000 (one trillion eighty-nine billion one hundred two million four
hundred thousand Rupiah) or equivalent to IDR 37.00 (thirty-seven Rupiah) per
share, with a payment ratio of 88.6% (eight-eight point six percent) of the Company's
Net Profit for the fiscal year 2025, as follows:
1. IDR 22 (twenty two Rupiah) per share or a total of IDR 647,574,400,000 (six
hundred forty seven billion five hundred seventy four million four hundred
thousand Rupiah) distributed as interim cash dividend to shareholders on 20
November 2025, in accordance with the Board of the Directors’ Resolution dated
29 Oktober 2025 submitted to the Financial Services Authority in the letter number
025/SM-DIR/OJK/X/2025 dated 31 October 2025;
2. The remaining Rp15 (fifteen Rupiah) per share or a total of Rp. 441,528,000,000
(four hundred forty one billion five hundred twenty eight million Rupiah), will
distributed as cash dividend to shareholders in accordance with prevailing rules
and regulations, including but not limited to deducting tax payable on
shareholder’s dividends, as well as preparing and announcing the schedule of the
cash dividend distribution in accordance with prevailing regulations. The schedule
of the cash dividend distribution is as follows:
- Results of the Annual General Meeting of Shareholders and Schedule of Cash
Dividend Distribution will be announced no later than 13 April 2026;
- Cum Dividend for the Regular Market and the Negotiated Market will be on
17 April 2026;
- Ex Dividend for the Regular Market and the Negotiated Market will be on 20
April 2026;
- Cum Dividend for the Cash Market will be on 21 April 2026;
- Ex Dividend for the Cash Market will be on 22 April 2026;
Page 6
Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
- Recording Date entitled to the Cash Dividend distribution (Daftar Pemegang
Saham, “DPS”) will be on 21 April 2026;
- Dividend distribution will be on 07 May 2026. (no later than 30 days after the
summary of the GMS is announced)
IV. FOURTH MEETING AGENDA
Resolutions were adopted by means of voting, as follows:
Resolution Number of Shares Percentage
Affirmative 24.795.211.305 98,4%
Negative 373.349.037 1,5%
Abstain 31.703.131 0,1%
Total Affirmative Votes 24.826.914.436 98,5%
The Fourth Meeting Agenda hereby resolved to pass the following resolutions:
1. The salary and allowances for the Board of Commissioners for the financial year
2026 is IDR. 8,279,391,140 (eight billion two hundred seventy nine million three
hundred ninety one thousand one hundred and forty Rupiah)
2. Approved the granted authority to the Board of Commissioners to determine
salaries and allowances for the Company’s Directors for financial year 2026.
V. FIFTH MEETING AGENDA
Resolutions were adopted by means of voting, as follows:
Resolution Number of Shares Percentage
Affirmative 23.750.426.820 94,2%
Negative 1.418.184.122 5,6%
Abstain 31.652.531 0,1%
Total Affirmative Votes 23.782.079.351 94,4%
- The Fifth Meeting Agenda hereby resolved to pass the following resolutions:
1. Approved the appointment of Mr. Irwan Hidayat as President Director of the
Company and Mr. David Hidayat as Director of the Company effective as of the
closing of this Meeting without changing the provisions of their respective terms of
office up to the period as stipulated in the Company's Articles of Association, and
without reducing the rights of the General Meeting of Shareholders to terminate
their respective with reference to the provisions of the Company's Articles of
Association and applicable laws and regulations.
Page 7
Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
The composition of the members of the Company's Board of Directors as of the
closing of the meeting is as follows:
Members of the Board of Directors:
President Director : Mr Irwan Hidayat
Director : Mr David Hidayat
Director : Mdm Maria Reviani
Director : Mr Budiyanto
Director : Mr Darmadji Sidik
The composition of the Company's Board of Commissioners has not changed and
remains as before with the following composition:
Members of the Board of Commissioners :
President Commissioner : Mr Jonatha Sofjan Hidajat
Commissioner : Mr Johan Hidayat
Commissioner : Mr Sigit Hartojo Hadi Santoso
Commissioner : Mdm Dra. Venancia Sri Indrijati
Wijono
Independent Commissioner : Mdm Lindawati Gani
Independent Commissioner : Mr Dr. Mohammad Adib Khumaidi
2. To grant power of attorney to the Board of Directors of the Company, either jointly
or individually with the right of substitution, to declare in a Notarial Deed in
connection with the dismissal and appointment of the members of the Board of
Directors and the Board of Commissioners of the Company as mentioned above,
including but not limited to notifying the Ministry of Law of the Republic of Indonesia
and registering it with other relevant authorities.
Page 8
Dr. Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., MKn., MH
Notaris/Pejabat Pembuat Akta Tanah
SEMARANG
Kantor : Jl. D.I. Panjaitan 22 Semarang – 50135
Rumah Telp. (024) 3551353
Email: sytedjo@yahoo.com
VI. SIXTH MEETING AGENDA
Resolutions were adopted by means of voting, as follows:
Resolution Number of Shares Percentage
Affirmative 23.720.627.753 94,1%
Negative 1.447.971.789 5,7%
Abstain 31.663.931 0,1%
Total Affirmative Votes 23.752.291.684 94,2%
- The Sixth Meeting Agenda hereby resolved to pass the following resolutions:
1. Approved the amendment to Article 16 of the Company's Articles of Association
and incorporated it into of the Company's Articles of Association, the other
provisions of which are not changed, as required by applicable laws and
regulations.
2. Approve the granting of authority to the Company’s Board of Directors, with the
right of substitution, to state in a separate deed the amendment to Article 16 of
the Company’s Articles of Association and to restate the provisions of Article 16
of the Company’s Articles of Association in accordance with the amendment, as
part of the Company’s Articles of Association, the other provisions of which
remain unchanged, as resolved in the Sixth Agenda Item of this Meeting before
a Notary, including but not limited to notifying the Ministry of Law of the Republic
of Indonesia and registering it with other authorities, as required by the laws and
regulations applicable to the Company.
The Resolutions of this Meeting are stated in the Deed of Meeting Number 29 dated 9 April
2026 made by I, the Notary. A copy of the Deed is currently being finalised by our office.
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Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
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Dr. Stefanus Yuwono Tedjosaputro
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MSIS.
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MKn.
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PT Industri Jamu Dan Farmasi Sido Muncul Annual
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PT Industri Jamu Dan Farmasi Sido
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Muncul Tbk.
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person
Dra. Venancia Sri Indrijati Commissioner Wijono
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PT Raya Saham Registra
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Financial Services Authority
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Dra. Venancia Sri Indrijati Wijono Independent
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Dr. Mohammad Adib Khumaidi
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org
Ministry of Law
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12 Sep 2026 22:29
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