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20250317_SIDO_Pengumuman RUPS_31869070_lamp1.pdf
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PENGUMUMAN PERUBAHAN JADWAL ANNOUNCEMENT OF THE RESCHEDULE OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT INDUSTRI JAMU DAN FARMASI SIDO PT INDUSTRI JAMU DAN FARMASI SIDO
MUNCUL Tbk MUNCUL Tbk
(“Perseroan”) (“Company”)
Merujuk pada Pengumuman Rapat Umum Reffering to the Annoucement of the Annual
Pemegang Saham Tahunan (RUPST) PT Industri General Meeting of Shareholders (“AGMS”) of PT
Jamu Dan Farmasi Sido Muncul Tbk (“Perseroan”) Industri Jamu Dan Farmasi Sido Muncul Tbk
yang telah disampaikan kepada Otoritas Jasa (“Company”) which announcement has been
Keuangan dan telah dimuat dalam situs web Bursa submitted to the Financial Services Authority and
Efek Indonesia, situs web Perseroan, dan situs web has been published on the Indonesia Stock
PT Kustodian Sentral Efek Indonesia pada tanggal Exchange website, Company’s website, and the
3 Maret 2025, dengan ini diberitahukan kepada website of PT Kustodian Sentral Efek Indonesia on
Pemegang Saham Perseroan bahwa: 3rd March, 2025, we herby notify to the shareholders
of the Company that:
RUPST Perseroan yang semula dijadwalkan akan AGMS of the Company which was originally to be
diselenggarakaan pada Rabu, 9 April 2024 di held in Semarang on Wednesday, April 9rd,2025, has
Semarang, diubah menjadi hari Jumat, 02 Mei 2025 been rescheduled to Friday, May 2nd , 2025, due to
sehubungan dengan adanya penambahan mata the addition of agenda items to the AGMS.
acara RUPST.
Sesuai dengan ketentuan dalam Anggaran Dasar In accordance with the Company's Articles of
Perseroan dan dengan memperhatikan Peraturan Association and considering the Financial Services
Otoritas Jasa Keuangan No. 15/POJK.04/2020 Authority Regulation No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat concerning the Planning and Implementation of
Umum Pemegang Saham Perusahaan Terbuka General Meetings of Shareholders of Public
(selanjutnya disebut “POJK RUPS”) dan Peraturan Companies (hereinafter referred to as "POJK GMS")
Otoritas Jasa Keuangan No. 16/POJK.04/2020 and the Financial Services Authority Regulations No.
tentang Pelaksanaan Rapat Umum Pemegang 16/POJK.04/2020 concerning the Implementation
Saham Perusahaan Terbuka secara Elektronik of Electronic General Meeting of Shareholders of
(selanjutnya disebut “POJK e-RUPS”), maka dengan Public Companies (hereinafter referred to as “POJK
ini disampaikan bahwa: e-GMS”), The Company hereby informs
as follows:
1. Pemanggilan Rapat beserta Mata Acara Rapat 1. The Meeting Invitation along with the
akan diumumkan melalui situs web PT Meeting Agenda will be announced through
Kustodian Sentral Efek Indonesia (selanjutnya the website of PT Kustodian Sentral Efek
disebut “KSEI”), situs web Bursa Efek Indonesia (hereinafter referred to as
Indonesia dan situs web Perseroan pada hari "KSEI"), the Indonesia Stock Exchange
Rabu, 09 April 2025 website, and the Company's website on
Wednesday, April 09th 2025;
2. Pemegang Saham yang berhak hadir/diwakili 2. Shareholders who are entitled to attend/be
dan memberikan suara dalam Rapat tersebut represented and vote at the Meeting are
adalah Pemegang Saham Perseroan yang the Company's Shareholders whose names
namanya tercatat dalam Daftar Pemegang are recorded in the Company's
Saham Perseroan atau Pemegang Saham Shareholders Register or Shareholders in
dalam rekening efek di KSEI pada hari Selasa, the securities account at KSEI on Tuesday,
08 April 2025 April 08th 2025
3. Sesuai ketentuan Pasal 16 ayat (2) POJK RUPS 3. Pursuant to the Article 16 paragraph (2) of
bahwa Pemegang Saham baik sendiri-sendiri POJK GMS, Shareholders either individually
atau bersama-sama yang mewakili 1/20 (satu or collectively representing 1/20 (one-
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per dua puluh) atau lebih dari jumlah seluruh twentieth) or more of the total shares of
saham Perseroan berhak memberikan usulan the Company have the right to propose
terkait Mata Acara Rapat termasuk melakukan related Meeting Agenda items, including
penambahan Mata Acara Rapat dengan adding Meeting Agenda items. Proposal
ketentuan yang bersangkutan harus must be submitted in writen to the
mengajukan secara tertulis kepada Direksi Company's Board of Directors as the
Perseroan selaku penyelenggara Rapat paling organizer of the Meeting no later than 7
lambat 7 (tujuh) hari sebelum tanggal (seven) days before the date of the
Pemanggilan Rapat, yaitu hari Kamis 27 Maret Meeting Invitation, which is Thursday,
2025 dengan disertai alasan dan bahan usulan March 27th 2025 accompanied by
mata acara Rapat dengan memenuhi ketentuan a statement of reasons and materials for
peraturan perundang-undangan yang berlaku. the proposed Meeting agenda, in
compliance with the provisions of the
applicable laws and regulations.
4. Perseroan akan mengadakan Rapat secara fisik 4. The Company will convene the Meeting
dan elektronik, dimana kehadiran fisik akan physically and electronically, whereas
dibatasi sesuai dengan ketentuan yang physical attendance being limited in
akan dirinci dalam Pemanggilan Rapat. accordance with the provisions that
will be detailed in the Meeting
Invitation.
5. Memperhatikan POJK RUPS, POJK e-RUPS, dan 5. According to the POJK GMS, POJK e-GMS,
Peraturan KSEI No. XI-B tentang Tata Cara and KSEI Regulation No. XI-B concerning
Pelaksanaan Rapat Umum Pemegang Saham Procedures for conducting General
secara Elektronik disertai dengan Pemberian Meetings of Shareholders Electronically
Suara melalui Electronic General Meeting accompanied by Voting through the KSEI
System KSEI (selanjutnya disebut Electronic General Meeting System
“eASY.KSEI”), Perseroan menghimbau kepada (hereinafter referred to as “eASY.KSEI”),
para Pemegang Saham untuk memberikan the Company recommends to the
kuasa melalui fasilitas eASY.KSEI yang Shareholders to grant power of attorney
disediakan oleh KSEI, sebagai mekanisme through the eASY KSEI. The eASY KSEI
pemberian kuasa secara elektronik facility provided by KSEI, as a mechanism
(selanjutnya disebut “e-Proxy”) dalam proses for granting power of attorney
penyelenggaraan Rapat. Fasilitas e-Proxy electronically (hereinafter referred to as “e-
tersedia bagi Pemegang Saham yang berhak Proxy”) in the process of holding the
hadir dalam Rapat sejak tanggal Pemanggilan Meeting. The e-Proxy facility is available for
Rapat sampai dengan 1 (satu) hari kerja the Shareholders entitled to attend the
sebelum hari penyelenggaraan Rapat yaitu hari Meeting from the date of the Meeting
Kamis, 30 April 2025, pukul 12.00 WIB. Invitation until 1 (one) business day before
the day of the Meeting, which is
Wednesday, April 30 2025, at 12.00 pm
(Western Indonesia Time)
Semarang, 17 Maret 2025 Semarang, 17th March, 2025
DIREKSI PERSEROAN COMPANY DIRECTORS
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PT INDUSTRI JAMU DAN FARMASI SIDO
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MUNCUL Tbk
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Reffering to the Annoucement of the Annual
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Jamu Dan Farmasi Sido Muncul Tbk
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which announcement has been
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Financial Services Authority
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has been published on the Indonesia Stock
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PT Kustodian Sentral Efek Indonesia
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Exchange
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PT Kustodian Sentral Efek Indonesia on
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AGMS of the Company which was originally to be
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addition of agenda items to the AGMS.
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In accordance with the Company's Articles
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concerning the Planning and Implementation
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General Meetings of Shareholders of Public
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16/POJK.04/2020 concerning the Implementation
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e-GMS”), The Company hereby informs
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Meeting Agenda will be announced through
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Sentral Efek Indonesia
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PT Kustodian Sentral
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PT Kustodian Sentral Efek
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Stock Exchange
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Indonesia Stock Exchange
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represented and vote at the Meeting are
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Shareholders Register or Shareholders in
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securities account at KSEI on Tuesday,
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GMS, Shareholders either individually
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or collectively representing 1/20 (one-1
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