Articles of Association

PT Industri Jamu Dan Farmasi Sido Muncul Tbk. (“Company”) was incorporated in 1975 as stated in the Deed of Incorporation No. 21 dated 18 March 1975 made before Kahirman Gondodiwirjo, a Notary in Semarang, and has been announced in the State Gazette of the Republic of Indonesia No. 39, Supplement No. 2440 dated 16 May 2000.

In 2007, the Company’s Articles of Association was harmonised with the provisions of Law Number 40 Year 2007 on Limited Liability Companies. The harmonised Articles of Association was stated in Deed No. 45 dated 30 August 2007 made before Subiyanto Putro, SH., M.Kn., a Notary in Semarang and has been announced in the State Gazette of the Republic of Indonesia No. 40, Supplement No. 6449 dated 16 May 2008.

In 2015, the Company’s Articles of Association was harmonised with the provisions of the Regulation of the Financial Services Authority (“OJK”) Number 32/POJK.04/2014 on the General Meetings of Shareholders of Listed Companies as well as the Regulation of the Financial Services Authority Number 33/POJK.04/2014 on the Directors and Board of Commissioners of Issuers or Listed Company. The harmonised Articles of Association was stated in Deed No. 53 dated 13 May 2015 made before Prof. Dr Liliana Tedjosaputro, SH., MH., MM., a Notary in Semarang and has been announced in the State Gazette of the Republic of Indonesia No. 56, Supplement No. 37078 dated 14 July 2015.

The last amendment was stated in Deed No. 2 dated 9 April 2019 made before Retno Hertiyanti, SH., MH., a Notary in Semarang and has been announced in the State Gazette of the Republic of Indonesia No. 33, Supplement No. 13387 dated 23 March 2019. The amendment was made to harmonise the Company’s purposes and objectives with the Regulation of the Chairman of Statistics Indonesia No. 19 Year 2017 on the Indonesia Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia, “KLBI”) Year 2017.

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Deed No. 2 dated 9 April 2019  (6051 KB)
Deed No. 53 dated 13 May 2015  (3923 KB)
Deed No. 21 dated 18 March 1975  (7880 KB)
Deed No. 45 dated 30 August 2007  (1475 KB)