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6. Persada a. Brief History
Persada is a limited company established pursuant to the prevailing regulations in Indonesia, located in Jakarta. Persada was established in 2003 pursuant to the Deed of Establishment No.10 dated September 2, 2003, made
in the presence of Aulia Taufani S.H., in lieu of Sutjipto, SH, at that time a Notary in Jakarta, whose deed has been approved by the Minister of Justice in the Decree No. C-22371 HT.01.01.TH.2003, dated September 18,
2003 and was announced in Berita Negara Republik Indonesia No. 88 dated November 4, 2003, Additional No. 11021.
The Articles of Association had been amended several times. The last amendment was as attached in the Deed of Resolution Statement of the Shareholders of Panamas without the Conduct of an Extraordinary Annual
General Meeting No.122, dated October 15, 2009, made in the presence of Aulia Taufani, S.H ilie of Sutjipto, S.H., at that time a Notary in Jakarta, whose deed has been approved by the Minister of Law and Human Rights
in accordance with the Decree No. AHU-50789.AH.01.02. in 2009, dated November 10, 2009 and was announced in Berita Negara Republik Indonesia No. 77 dated September 24, 2010, Additional No. 21150.
b. Buisness Activites
Persada is a company in cigarette manufacturer and trades.
c. Capital Structure and Share Ownership
Based on the latest version of the Article of Association, the shareholding structure of Persada is as follows:
Description Par Value of Rp1,000,000 per Share
Share Amount Par Value Amount Rp
Authorized Capital 10.000
Rp50.000.000.000 Issued and Paid-Up Capital
1. The Company 4.999
Rp24.995.000.000 99,98
2. Panamas
1 Rp5.000.000
0,02
Number of Issued and Fully Paid 5.000
Rp25.000.000.000 100,00
Unissued Shares 5.000
Rp25.000.000.000 -
d. Management and Monitoring
Based on the Deed of Resolution Statement of Shareholder No. 1, dated March 3, 2014, made in the presence of Aryanti Artisari, S.H., M.Kn., Notary in Jakarta, whose deed has been notified to the Minister of Justice and
Human Rights according to the Receipt Letter of Notification No. AHU-AH.01.10-10050, dated March 11, 2014 and as of the date this Prospectus is publishes, the structure of the Board of Commissioners and Board of
Directors of Persada is as follows: Board of Commissioner
Commissioner : Roy Kusuma Hekekire
Board of Directors
Director : Henny Susanto
e. Ikhtisar Data Keuangan Penting
The following table illustrates the financial milestone of Persada whose numbers are quoted from their auditedfinancial statement for the 6 six month period ending June 30, 2015, and the year ending December
31, 2014, 2013 and 2012. The financial statements had been audited based on audit standard by Indonesan Institute Of Certifed Public Accountants “IICPA” by by KAP Tanudiredja, Wibisana Partner member
ofPriceWaterhouseCoopers with unqualified opinion in regards to those financial statements. Consolidated financial information of Persada for the six month period ending June 30, 2014 adopted from
Panamas concolidated financial statement were not audited for the six month period ended June 30, 2014 were prepared and presented
accordance with the Financial Accounting Standards “FAS” in Indonesia.
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in billion Rupiah
Description June 30, 2015
December 31 2014
2013 2014
Asset 10.4
10.3 42.5
58.5 Liabilities
3.0 0.0
11.1 49.8
Equity 7.4
10.3 31.4
8.7 in billion Rupiah
Description For the six months ended June 30
For the year ended December 31 2015
2014 2015
2014 2012
Revenuenet of return 0.0
0.7 0.8
427.2 642.1
Cost of Goods Sold, General and Administrative Expense
0.0 0.6
0.6 396.4
630.1 Profitloss before tax
0.1 0.1
0.3 30.3
10.8 Net profit for the period and total
comprehensive income 0.1
0.0 0.1
22.7 8.3
Persada has stopped its production since September 2013 and become a dormant company, statement of financial position and statements of income and other comprehensive income for period ending June 30 2015
and 2014 and for the year ended December 31, 2014, 2013, did not show significant movement, expecpt for matters relating to cessation of production.
7. Handal in liquidation process a. Brief History
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