letter from ministry of law for deed no 4 and no 5
MINISTRY OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF GENERAL LAW ADMINISTRATION
Jl. HR. Rasuna Said Kav. 6-7 Kuningan, Jakarta Selatan
Phone. (021) 5202387 – Hunting
[Logo]
Number
Enclosure
Re
: AHU-AH.01.03-0973015
:
: Receipt of Notification on
Amendment of Articles of Association
PT. BANK PANIN SYARIAH Tbk
To:
Notary FATHIAH HELMI, SH
GRAHA IRAMA 6C, Jl. HR RASUNA SAID
BLOK X-1, KAV 1 & 2, KUNINGAN TIMUR,
SETIABUDI, JAKARTA SELATAN
JAKARTA SELATAN ADMINISTRATIVE CITY
According to data available in the Change Application Form maintained in the Legal Entity
Administration System in accordance with Notarial Deed No. 5, dated 02 October 2015, drawn up
before FATHIAH HELMI, SH, Notary practicing in JAKARTA SELATAN ADMINISTRATIVE CITY, and
its supporting documents, has been received on 19 October 2015, on amendment of Article 4
Paragraph 4, Article 4 Paragraph 5, Article 4 Paragraph 6, Article 4 Paragraph 7, Article 4 Paragraph 8,
Article 5, Article 6, Article 7, Article 8, Article 9, Article 10, Article 11, Article 12, Article 13, Article 15,
Article 16, Article 17, Article 18, Article 19, Article 20, Article 21, Article 22, Article 23, Article 24, Article
25, Article 26, Article 27, Article 28, Article 29, PT. BANK PANIN SYARIAH Tbk, having its domicile in
JAKARTA BARAT ADMINISTRATIVE CITY, has been received and recorded in the Legal Entity
Administration System.
Issued in Jakarta, on 19 October 2015
b/o THE MINISTER OF LAW AND HUMAN RIGHTS
OF THE REPUBLIC OF INDONESIA
DIRECTOR GENERAL OF GENERAL LAW ADMINISTRATION
[barcode]
(signed)
DR. AIDIR AMIN DAUD, S.H., M.H
EIN: 19581120 198810 1 001
PRINTED ON: 19 October 2015
Company Register NO. AHU-3567672.AH.01.11.TAHUN 2015 DATED 19 October 2015
This Decision of Minister is printed from SABH
Notary in Jakarta
[sealed and signed]
FATHIAH HELMI, SH
I, Eko Tjahyadi Sworn & Certified Translator, hereby declare that this document is an English
translation of a document prepared in Indonesian language. In translating this document an attempt has
been made to translate as literally as possible without jeopardizing the overall continuity of the text.
However differences may occur in translation and if they do the original text has precedence in law.
Jakarta, November 03, 2015
MINISTRY OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF GENERAL LAW ADMINISTRATION
Jl. HR. Rasuna Said Kav. 6-7 Kuningan, Jakarta Selatan
Phone. (021) 5202387 – Hunting
[Logo]
Number
Enclosure
Re
: AHU-AH.01.03-0973003
:
: Receipt of Notification on
Change of Company’s Data
PT. BANK PANIN SYARIAH Tbk
To:
Notary FATHIAH HELMI, SH
GRAHA IRAMA 6C, Jl. HR RASUNA SAID
BLOK X-1, KAV 1 & 2, KUNINGAN TIMUR,
SETIABUDI JAKARTA SELATAN
JAKARTA SELATAN ADMINISTRATIVE CITY
According to data available in the Change Application Form maintained in the Legal Entity
Administration System in accordance with Notarial Deed No. 4, dated 02 October 2015, drawn up
before FATHIAH HELMI, SH, Notary practicing in JAKARTA SELATAN ADMINISTRATIVE CITY, the
notification of change of Board of Directors and Board of Commissioners of PT. BANK PANIN
SYARIAH Tbk, having its domicile in JAKARTA BARAT ADMINISTRATIVE CITY, has been received
and recorded in the Legal Entity Administration System.
Issued in Jakarta, on 19 October 2015
b/o THE MINISTER OF LAW AND HUMAN RIGHTS
OF THE REPUBLIC OF INDONESIA
DIRECTOR GENERAL OF GENERAL LAW ADMINISTRATION
[barcode]
(signed)
DR. AIDIR AMIN DAUD, S.H., M.H
EIN: 19581120 198810 1 001
PRINTED ON: 19 October 2015
Company Register NO. AHU-3567657.AH.01.11.TAHUN 2015 DATED 19 October 2015
This Decision of Minister is printed from SABH
Notary in Jakarta
[sealed and signed]
FATHIAH HELMI, SH
I, Eko Tjahyadi Sworn & Certified Translator, hereby declare that this document is an English
translation of a document prepared in Indonesian language. In translating this document an attempt has
been made to translate as literally as possible without jeopardizing the overall continuity of the text.
However differences may occur in translation and if they do the original text has precedence in law.
Jakarta, November 03, 2015
REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF GENERAL LAW ADMINISTRATION
Jl. HR. Rasuna Said Kav. 6-7 Kuningan, Jakarta Selatan
Phone. (021) 5202387 – Hunting
[Logo]
Number
Enclosure
Re
: AHU-AH.01.03-0973015
:
: Receipt of Notification on
Amendment of Articles of Association
PT. BANK PANIN SYARIAH Tbk
To:
Notary FATHIAH HELMI, SH
GRAHA IRAMA 6C, Jl. HR RASUNA SAID
BLOK X-1, KAV 1 & 2, KUNINGAN TIMUR,
SETIABUDI, JAKARTA SELATAN
JAKARTA SELATAN ADMINISTRATIVE CITY
According to data available in the Change Application Form maintained in the Legal Entity
Administration System in accordance with Notarial Deed No. 5, dated 02 October 2015, drawn up
before FATHIAH HELMI, SH, Notary practicing in JAKARTA SELATAN ADMINISTRATIVE CITY, and
its supporting documents, has been received on 19 October 2015, on amendment of Article 4
Paragraph 4, Article 4 Paragraph 5, Article 4 Paragraph 6, Article 4 Paragraph 7, Article 4 Paragraph 8,
Article 5, Article 6, Article 7, Article 8, Article 9, Article 10, Article 11, Article 12, Article 13, Article 15,
Article 16, Article 17, Article 18, Article 19, Article 20, Article 21, Article 22, Article 23, Article 24, Article
25, Article 26, Article 27, Article 28, Article 29, PT. BANK PANIN SYARIAH Tbk, having its domicile in
JAKARTA BARAT ADMINISTRATIVE CITY, has been received and recorded in the Legal Entity
Administration System.
Issued in Jakarta, on 19 October 2015
b/o THE MINISTER OF LAW AND HUMAN RIGHTS
OF THE REPUBLIC OF INDONESIA
DIRECTOR GENERAL OF GENERAL LAW ADMINISTRATION
[barcode]
(signed)
DR. AIDIR AMIN DAUD, S.H., M.H
EIN: 19581120 198810 1 001
PRINTED ON: 19 October 2015
Company Register NO. AHU-3567672.AH.01.11.TAHUN 2015 DATED 19 October 2015
This Decision of Minister is printed from SABH
Notary in Jakarta
[sealed and signed]
FATHIAH HELMI, SH
I, Eko Tjahyadi Sworn & Certified Translator, hereby declare that this document is an English
translation of a document prepared in Indonesian language. In translating this document an attempt has
been made to translate as literally as possible without jeopardizing the overall continuity of the text.
However differences may occur in translation and if they do the original text has precedence in law.
Jakarta, November 03, 2015
MINISTRY OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF GENERAL LAW ADMINISTRATION
Jl. HR. Rasuna Said Kav. 6-7 Kuningan, Jakarta Selatan
Phone. (021) 5202387 – Hunting
[Logo]
Number
Enclosure
Re
: AHU-AH.01.03-0973003
:
: Receipt of Notification on
Change of Company’s Data
PT. BANK PANIN SYARIAH Tbk
To:
Notary FATHIAH HELMI, SH
GRAHA IRAMA 6C, Jl. HR RASUNA SAID
BLOK X-1, KAV 1 & 2, KUNINGAN TIMUR,
SETIABUDI JAKARTA SELATAN
JAKARTA SELATAN ADMINISTRATIVE CITY
According to data available in the Change Application Form maintained in the Legal Entity
Administration System in accordance with Notarial Deed No. 4, dated 02 October 2015, drawn up
before FATHIAH HELMI, SH, Notary practicing in JAKARTA SELATAN ADMINISTRATIVE CITY, the
notification of change of Board of Directors and Board of Commissioners of PT. BANK PANIN
SYARIAH Tbk, having its domicile in JAKARTA BARAT ADMINISTRATIVE CITY, has been received
and recorded in the Legal Entity Administration System.
Issued in Jakarta, on 19 October 2015
b/o THE MINISTER OF LAW AND HUMAN RIGHTS
OF THE REPUBLIC OF INDONESIA
DIRECTOR GENERAL OF GENERAL LAW ADMINISTRATION
[barcode]
(signed)
DR. AIDIR AMIN DAUD, S.H., M.H
EIN: 19581120 198810 1 001
PRINTED ON: 19 October 2015
Company Register NO. AHU-3567657.AH.01.11.TAHUN 2015 DATED 19 October 2015
This Decision of Minister is printed from SABH
Notary in Jakarta
[sealed and signed]
FATHIAH HELMI, SH
I, Eko Tjahyadi Sworn & Certified Translator, hereby declare that this document is an English
translation of a document prepared in Indonesian language. In translating this document an attempt has
been made to translate as literally as possible without jeopardizing the overall continuity of the text.
However differences may occur in translation and if they do the original text has precedence in law.
Jakarta, November 03, 2015