REPORT OF THE BOARD OF DIRECTORS

IV. PROFIL PERSEROAN COMPANY PROFILE

4.1 Informasi dan Riwayat singkat Perseroan 4.1 Information and a brief history of the Company Perseroan adalah suatu Perseroan Terbatas yang didirikan berdasarkan hukum dan peraturan perundang‐ undangan Republik Indonesia untuk pertama kali dengan nama “PT Dwi Satria Jaya”, yang berkedudukan di Semarang berdasarkan Akta Pendirian Perseroan nomor 31 tanggal 11 November 2003, dibuat dihadapan Fransisca Eka Sumarningsih,S.H.,M.H., Notaris di Semarang, yang telah mendapat Pengesahan Akta Pendirian Perseroan Terbatas dari Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia dibawah nomor C‐28091 HT.01.01.TH.2003 tanggal 21 November 2003 “Akta Pendirian Perseroan” The Company is a limited liability company incorporated under the laws and legislation of the Republic of Indonesia for the first time under the name PT Dwi Satria Jaya, which is located in Semarang based on the Deed of Establishment of Company No. 31 dated 11 November 2003 made before Fransisca Eka Sumarningsih, SH, MH, notary in Semarang, which has got approval from the Minister of Law and Human Rights of the Republic Indonesia under number C-28091 HT.01.01.TH.2003 dated 21 Novem- ber 2003 “Deed of Establishment”. Annual Report 2016 PT. SMR Utama Tbk 7 Perseroan telah mengalami perubahan nama menjadi “PT SMR Utama”, berdasarkan Akta Pernyataan Keputusan Pemegang Saham Perseroan nomor 287 tanggal 30 Nopember 2010, dibuat dihadapan Humberg Lie,S.H., S.E., M.Kn., Notaris di Jakarta Utara, yang telah mendapat Persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia “Menkumham” berdasarkan Surat Keputusan nomor AHU‐58940.AH.01.02.Tahun 2010 tang- gal 17 Desember 2010. Sehubungan dengan perubahan status Perseroan dari Perseroan Tertutup menjadi Perseroan Terbuka nama Perseroan menjadi PT SMR Utama Tbk., yang selanjutnya akan disebut SMRU,berdasarkan Keputusan Sirkular Pemegang Saham Perseroan Sebagai Peng- ganti Rapat Umum Pemegang Saham Luar Biasa tertanggal 4 Juli 2011, sebagaimana dinyatakan dalam Akta Pernyataan Kepu- tusan Pemegang Saham Perseroan nomor 28 tanggal 4 Juli 2011,dibuat dihadapan HumbergLie,S.H.,S.E.,MKn. ,Notaris di Jakarta Utara,yang telah mendapat Persetujuan dari Menteri Hukum dan Hak Asasi Manusia Re- publik Indonesia dibawah nomorAHU‐33920. AH.01.02.Tahun 2011 tanggal 6 Juli 2011.Pada 10 Oktober 2011, Perseroan mencatatkan diri sebagai perusahaan publik di Bursa Efek Indonesia dengan kode “SMRU”. Anggaran Dasar Perseroan telah mengalami beberapa kali perubahan dan yang terakhir adalah perubahan mengenai pengurus dan anggaran dasar Perseroan, sebagaimana dinyatakan dalam Akta Pernyataan Keputu- san Pemegang Saham Perseroan nomor 15 tanggal 14 Juli 2015, dibuat dihadapan Rini Yulianti,S.H, Notaris di Jakarta Timur,yang telah mendapat Persetujuan dari Menkum- ham berdasarkan Surat Keputusan nomor AHU-0940352.AH.01.02 Tahun 2015 tanggal 10 Agustus 2015 “Akta No. 152015”. The Company has changed its name to PT SMR Utama, based on the Deed of Share- holders number 287 of November 30, 2010, made before Humberg Lie, SH,SE, M.Kn. notary in North Jakarta, which has received approval from the Minister of Law and Human Rights of the Republic Indonesia under AHU-58940.AH.01.02.Year number 2010 dated December 17, 2010. Related to change the status of Privately Held Company became public listed com- pany name into PT SMR Utama Tbk. Here in after referred to SMRU, The decision by the Shareholder Circular As Substitute Gen- eral Meeting Extraordinary Shareholders dated 4Juli 2011, as stated in the Deed of Shareholders number 28 dated July 4, 2011, made before HumbergLie, SH, SE, MKn. , Notary in North Jakarta, which has got the approval from the Minister of Law and Hu- man Rights of the Republic of Indonesia under number AHU-33920.AH.01.02.Year 2011 dated July 6, 2011. On October 10, 2011, the Company listed himself as a pub- lic company in Indonesia Stock Exchange under the code SMRU. Articles of Association have been amended several times and the last is a change on the board and the articles of association of the Company, as stated in the Deed of Shareholders number 15 dated 14In July 2015, made before Rini Yulianti, SH.,notary inEast Jakarta, which has got approval from Minister of Law and Human Rights Republic Indonesia under number of AHU- 0940352.AH.01.02 2015 dated August 10, 2015. Annual Report 2016 PT. SMR Utama Tbk 8