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20250228_SIDO_Pengumuman RUPS_31865285_lamp1.pdf

RUPS notice Text extracted SIDO

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Page 1 
            PENGUMUMAN                                          ANNOUNCEMENT
     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”)

Sesuai dengan ketentuan Pasal 12 ayat (6)            In accordance with the provisions of Article 12
Anggaran Dasar Perseroan dan Pasal 14 ayat (1)       paragraph (6) of the Company's Articles of
dan ayat (2) Peraturan Otoritas Jasa Keuangan        Association and Article 14 paragraph (1) and
Nomor 15/POJK.04/2020 Tentang Rencana dan            paragraph (2) of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham            Regulation Number 15 / POJK.04 /2020 concerning
Perusahaan Terbuka (selanjutnya disebut ”POJK        Plans and Implementation of General Meeting of
No. 15/2020”), maka dengan ini diberitahukan         Shareholders of Public Companies (hereinafter
kepada Pemegang Saham Perseroan bahwa                referred to as "POJK No. 15/2020"), hereby notified
Perseroan akan melaksanakan Rapat Umum               to the Shareholders of the Company that the
Pemegang Saham Tahunan (selanjutnya disebut          Company will convene the Annual General Meeting
“Rapat”) pada Rabu, 9 April 2025 di Semarang.        of Shareholders (hereinafter referred to as
                                                     “Meeting”) on Wednesday, 9 April, 2025 in
                                                     Semarang.

Sesuai dengan POJK No.15/2020 dan ketentuan          In accordance with POJK No.15/2020 and the
Anggaran Dasar Perseroan, maka Pemanggilan           provisions of the Company’s Article of Association,
Rapat akan diumumkan melalui eASY.KSEI, situs        the invitation to the Meeting will be announced in
web Bursa Efek Indonesia dan situs web Perseroan     eASY.KSEI, the Indonesia Stock Exchange website
(www.sidomuncul.co.id) pada tanggal 18 Maret         and the Company's website www.sidomuncul.co.id
2025.                                                on 18 March, 2025.

Para Pemegang Saham yang berhak menghadiri           Shareholders who are entitled to attend or be
atau diwakili dalam Rapat adalah para Pemegang       represented in the Meeting are Shareholders whose
Saham yang namanya tercatat dalam daftar             names are registered in the register of the
Pemegang Saham Perseroan dan/atau pemilik saldo      Company's Shareholders and / or holders of the
saham Perseroan pada sub rekening efek di            Company's stock balances in the securities sub
penitipan kolektif PT Kustodian Sentral Efek         account in the collective custody of PT Kustodian
Indonesia (KSEI) pada penutupan perdagangan          Sentral Efek Indonesia (KSEI) by the close of the
saham Perseroan di Bursa Efek Indonesia pada         Company's share trading in Indonesia Stock
tanggal 17 Maret 2025 sampai dengan pukul            Exchange on 17 March, 2025 until 16:00 WIB.
16.00 WIB.

Sesuai ketentuan Pasal 16 POJK No. 15/2020 bahwa     In accordance with Article 16 POJK No. 15/2020,
Pemegang Saham baik sendiri-sendiri atau             the Shareholders either individually or collectively
bersama-sama yang mewakili 1/20 (satu per dua        who represent 1/20 (one per twenty) or more of the
puluh) atau lebih dari jumlah seluruh saham dengan   total number of shares with voting rights are
hak suara berhak memberikan usulan terkait           entitled provide proposals related to the agenda of
agenda rapat termasuk melakukan penambahan           the meeting including adding to the agenda with the
agenda dengan ketentuan yang bersangkutan            relevant provisions must submit a written
harus mengajukan secara tertulis kepada Direksi      submission to the Board of Directors of the
Perseroan selaku penyelenggara RUPS selambat-        Company as the organizer of the GMS at the latest
lambatnya 7 (tujuh) hari sebelum tanggal             7 (seven) days prior to the date of the Invitation of
Pemanggilan Rapat atau tanggal 11 Maret 2025         the Meeting or 11 March, 2025 accompanied by
dengan disertai alasan dan bahan usulan mata         the reasons and materials for the proposed agenda
acara Rapat, dengan memenuhi ketentuan               of the Meeting, by comply the provisions of the
peraturan perundang-undangan yang berlaku.           applicable laws and regulations.
Page 2 
Himbauan Bagi Pemegang Saham                         Appeal to Shareholders

Perseroan akan mengadakan Rapat secara fisik dan     The Company will convene the Meeting physically
elektronik, dimana kehadiran fisik akan dibatasi     and electronically, whereas physical attendance
sesuai dengan ketentuan yang akan dirinci            being limited in accordance with the provisions
dalam Pemanggilan Rapat. Mempertimbangkan            that will be detailed in the Meeting invitation.
situasi dan kondisi berdasarkan Pasal 9 POJK No.     Considering the prevailing circumstances and
16/2020, apabila memang tidak dimungkinkan           condition in accordance Article 9 POJK No. 16/2020,
diadakan Rapat secara fisik, Perseroan akan          if it is not possible to hold a physical Meeting, the
mengadakan Rapat secara elektronik tanpa             Company will hold the Meeting electronically
kehadiran Pemegang Saham, dengan sebelumnya          without the physical presence of the Shareholders
memberitahukan hal tersebut kepada Pemegang          by providing a prior notice to the Shareholders,
Saham, oleh karena itu Perseroan sangat              Therefore, the Company strongly encourage to the
menghimbau kepada para Pemegang Saham                Shareholders of the Company to:
Perseroan untuk:

(i) hadir dan memberikan suaranya dalam Rapat        (i) present and vote in the Meeting through the
    melalui Electronic General Meeting System KSEI       KSEI Electronic General Meeting System facility
    (“eASY.KSEI”) yang disediakan oleh KSEI atau;        (“eASY.KSEI”) provided by KSEI, or;
(ii) memberikan kuasa secara elektronik ("e-         (ii) provide electronic proxy (“e-Proxy”) through
     Proxy") melalui fasilitas eASY.KSEI atau             eASY.KSEI facility or give conventional power of
     memberikan kuasa secara konvensional kepada          attorney to an independent representative
     perwakilan independen yang akan ditunjuk oleh        appointed by the Company using a form
     Perseroan.                                           provided by the Company.

Fasilitas e-Proxy tersedia bagi para Pemegang        The e-Proxy facility will be available to the
Saham Perseroan yang berhak untuk hadir dalam        Company's Shareholders who are entitled to attend
Rapat sejak tanggal Pemanggilan Rapat sampai         the Meeting from the date of the Notice of the
sehari sebelum hari penyelenggaraan Rapat yaitu      Meeting until the day before the Meeting, which is
tanggal 8 April 2025 pukul 12.00 WIB.                on 8 April 2025 at 12:00 p.m. Western Indonesian
                                                     Time.



           Semarang, 3 Maret 2025                                Semarang, 3 March, 2025
           DIREKSI PERSEROAN                                     COMPANY DIRECTORS

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Published3 Mar 2025
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Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked org INDUSTRI JAMU DAN FARMASI SIDO MUNCUL Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT INDUSTRI JAMU DAN FARMASI SIDO p.1
unresolved org MUNCUL Tbk p.1
unresolved — Association and Article 14 paragraph (1) p.1
unresolved org Financial Services Authority p.1
unresolved — Regulation Number 15 / POJK.04 /2020 concerning p.1
unresolved — In accordance with POJK No.15/2020 p.1
unresolved — provisions of the Company’s Article of Association, p.1
unresolved org eASY.KSEI, the Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — www.sidomuncul.co.id p.1
unresolved — represented in the Meeting are Shareholders whose p.1
unresolved — names are registered in the register p.1
unresolved — Shareholders and / or holders p.1
unresolved org stock balances in the securities sub p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org account in the collective custody of PT p.1
unresolved org Sentral Efek Indonesia (KSEI) by the close p.1
unresolved org share trading in Indonesia Stock p.1
unresolved — Shareholders either individually or collectively p.1
unresolved — entitled provide proposals related to p.1
unresolved — meeting including adding to the agenda with p.1
unresolved — Meeting or 11 March, 2025 accompanied by p.1
unresolved — Meeting, by comply the provisions p.1

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