Date

Wednesday, May 18, 2016

Venue

Factory of PT. Industri Jamu dan Farmasi Sido Muncul Tbk
Soekarno Hatta street Km. 28, Bergas - Klepu,
Semarang 50552

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements in the financial year 2015, and to release and discharge of all responsibilities (acquite et de charge) to all Board members for the management and supervision conducted in the Financial Year 2015
2. Approval on the delegation of authority to Board of Directors to elect an Independent Public Accountant to audit the Company's books for the financial year 2016, and determine the honorarium of the Independent Public Accountant and other terms of the appointment.
3. Determination on the use of the Company's net profit of the financial year 2015.
4. Determination of salaries or honoraria and other benefits for Board of Commissioners and delegation of authority to Board of Commissioners to determine Directors' salaries and benefits.
5. Accountability report for the IPO proceeds usage.
6. Approval of the change of the company management.