61
No. LICENSEDATEAUTHORIZED
INSTITUTION VALIDITY
DESCRIPTION
bedroom furnishings, trolley, lightings and accessories, carpentry toolsmachinery, garden tools, signagesignboarddisplays,
wallpaper, plastic, wood, vinyl chloride floor covering, carpentry and building products, weight scale, cleaning equipment, packing
service, freight delivery transportation, freight forwarding service.
2. Importer Identification Number - General
Angka Pengenal Importir - Umum, the API-U
No. 131501889-P dated May 2, 2016, signed by the Head of Capital Investment
Agency of East Java Province. As long as the
importer carries out its business
activities, subject to
registration every five years.
Type of Products: Trade of home equipment, office equipment, home furniture, office furniture, products made of plastic, rubber,
leather, fur, wood, metal, glass, mirror, hay, esparto grass, cork, charcoal, wickerwork, basket, paper, textile, wool, fine animal fur,
artificial flowers, fowl feathers, umbrella, ceramics, accessories, ornaments, kitchen and home equipment made of porcelain,
rubber, plastic, ceramics, glass.
WII 1.
Importer Identification Number - Producer API-P as set out in API-P Certificate No.
131512432-B dated June 27, 2016, signed by the Head of Capital Investment
Agency. As long as the
importer carries out its business
activities, subject to
registration every five years.
Type of Industry: Wooden building component industry KBLI 16221
Company Address: Jalan Raya Industri No. 578 RT.013, RW.007, Betro, Sedati, Sidoarjo 61253
2. Principal License of Foreign Capital
Investment based on BKPM Decision Letter No. 5241IPPMA2016 dated
February 25, 2016, signed by the Head of Capital Investment Agency.
Three years Lines of Business: Wooden building component industry KBLI
16221 Type of Products: Wood sills, wood trim, wooden door, wood
plinth
2. Approval to Conduct an Initial Public Offering
The Company has obtained Shareholders’ approval to conduct an Initial Public Offering as set out in Deed No. 172017. The Group has also obtained the necessary waivers to waive the negative covenants
on dividend distributions and the implementation of the Initial Public Offering as stated in i BNI No. LMC22.5286R dated April 3, 2017 regarding Approval and Support of Initial Public Offering of PT
Integra Indocabinet; ii BNI Letter No. LMC22.5354R dated April 25, 2017 regarding Approval and Support of Initial Public Offering of PT Integra Indocabinet and iii Exim Letter No.
BS.0090PBS042017 dated April 28, 2017 regarding the Agreement on the Amendment of Terms and Conditions.
3. The Company’s Shareholding Development
2015
The Company’s capital structure and shareholder composition based on the Deed of Meeting Resolutions of PT Integra Indocabinet No. 74 dated April 27, 2015, drawn up before Siti Nurul Yuliami,
S.H., M.Kn., a Notary in Surabaya, were as follows:
Share capital comprising of ordinary registered shares
with a nominal value of Rp1,000,000 per share Description
Number of Shares
Total Nominal Value Rp
Authorized Capital 250,000
250,000,000,000 Issued and Fully Paid-In Capital
-
PT Integra Indo Lestari 192,950
192,950,000,000 98.95
-
PT Sinergy Mentari Alam 2,050
2,050,000,000 1.05
62
Description Number of
Shares Total Nominal Value
Rp Total Issued and Fully Paid-In Capital
195,000 195,000,000,000
100.0 Shares in Portfolio
55,000 55,000,000,000
-
100.0 or 195,000 shares of the nominal value of each shares which have been placed in the Company as mentioned above, or amounting to Rp195,000,000,000.00, were fully paid by each of the
Shareholders in the form of cash deposit.
2016
The Company’s capital structure and shareholder composition based on the Deed of Meeting Resolutions of PT Integra Indocabinet No. 13 dated June 30, 2016, drawn up before Dyah Ayu
Ambarwati, S.H., M.Kn., a Notary in Pasuruan Regency, were as follows:
Share capital comprising of ordinary registered shares
with a nominal value of Rp1,000,000 per share Description
Number of Shares
Total Nominal Value Rp
Authorized Capital 409,500
409,500,000,000 Issued and Fully Paid-In Capital
-
PT Integra Indo Lestari 405,195
405,195,000,000 98.95
-
PT Sinergy Mentari Alam 4,305
4,305,000,000 1.05
Total Issued and Fully Paid-In Capital 409,500
409,500,000,000 100.0
Shares in Portfolio 409,500
409,500,000,000 -
100.0 or 409,500 shares of the nominal value of each shares which have been placed in the Company as mentioned above, or amounting to Rp409,500,000,000.00, were fully paid by each of the
Shareholders as the result of the shares dividend distribution issued by the Company to the Shareholders.
The Company’s capital structure and shareholder composition based on the Deed of Meeting Resolutions of PT Integra Indocabinet No. 12 dated August 25, 2016, drawn up before Dyah Ayu
Ambarwati, S.H., M.Kn., a Notary in Pasuruan Regency, were as follows:
Share capital comprising of ordinary registered shares
with a nominal value of Rp1,000,000 per share Description
Number of Shares
Total Nominal Value Rp
Authorized Capital 500,000
500,000,000,000 Issued and Fully Paid-In Capital
-
PT Integra Indo Lestari 495,695
495,695,000,000 99.14
-
PT Sinergy Mentari Alam 4,305
4,305,000,000 0.86
Total Issued and Fully Paid-In Capital 500,000
500,000,000,000 100.0
Shares in Portfolio -
- -
63
100.0 or 500,000 shares of the nominal value of each shares which have been placed in the Company as mentioned above, or amounting to Rp500,000,000,000.00, were fully paid by each of the
Shareholders in the form of cash deposit as stated in the consolidated financial statements dated December 31, 2016, 2015 and 2014 which were audited by Teramihardja, Pradhono Chandra Rödl
Partner, Registered Public Accountants, an independent auditor.
The Company changed the nominal value of its shares to Rp100 per share as stated in the Deed of Minutes of Extraordinary General Shareholders of PT Integra Indocabinet No. 13 dated September 7,
2016, drawn up before Dina Chozie, S.H., substitute of Fathiah Helmi, S.H., a Notary in Jakarta.
The Company’s latest capital structure and shareholder composition as of the date of this Prospectus, pursuant to the Deed of Minutes of the Extraordinary General Meeting of Shareholders of PT Integra
