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. The incorporation has been announced in the Official Gazette of the Republic of Indonesia No. 39, Supplement No. 2440 dated 16 May 2000.

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

In 2015, the Company’s Articles of Association was amended and 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 OJK Number 33/POJK.04/2014 on the Directors and Board of Commissioners of Issuers or Listed Companies. The amended and harmonised Articles of Association was stated in the 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 Official Gazette of the Republic of Indonesia No. 56, Supplement No. 37078 dated 14 July 2015.

In 2019, the Company’s purpose and objectives as stated in the Articles of Association was amended and harmonised with the Regulation of the Chairman of Statistics Indonesia No. 19 Year 2017 on the Indonesia Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia, “KBLI”) Year 2017. The amended and harmonised Articles of Association was stated in the Deed No. 2 dated 9 April 2019 made before Retno Hertiyanti, SH., MH., a Notary in Semarang and has been announced in the Official Gazette of the Republic of Indonesia No. 33, Supplement No. 13387 dated 23 March 2019.

In 2020, the Company’s Articles of Association was amended and harmonised with the Regulation of the OJK No. 15/POJK.04/2020 on General Meetings of Shareholders of Listed Companies and with the Regulation of the OJK No. 16/POJK.04/2020 Electronic General Meetings of Shareholders of Listed Companies. The amended and harmonised Articles of Association was stated in Deed No. 59 dated 27 August 2020, made before Fathiah Helmi, SH., a Notary in Jakarta Selatan. The amendment has been acknowledged by the Ministry of Law and Human Rights of the Republic of Indonesia, as evident in its Receipt of Amendment to the Articles of Association Number AHU-AH.01.03-0375421 dated 29 August 2020.

The last amendment to the Company’s Articles of Association was stated in the Deed No. 130 dated 29 Maret 2023, made before Stefanus Yuwono Tedjosaputro, ST., SH., MBA., MSIS., Mkn., MH., a Notary in Semarang. The amendment has been acknowledged by the Ministry of Law and Human Rights of the Republic of Indonesia, as evident in its Receipt of Amendment to the Articles of Association Number AHU-AH.01.03-0051100 dated 10 April 2023. The amendment was to harmonise the Company’s Articles of Association with the Regulation of the Financial Services Authority (“OJK”) No. 14/POJK.04/2022 on Submission of Periodic Financial Reports of Issuers or Public Companies.