deed no 75 dated 24 april 2015
RESTATED MEETING RESOLUTIONS OF
PT. BANK PANIN SYARIAH Tbk.
Number 75.
On
this
fifteen
Friday,
the
fourth
(24-4-2015), a t 11.30
Appeared b e f o r e me,
Kenotariatan,
the
twenty
April,
two
thousand
( h a l f p a s t eleven) l o c a l t i m e ;
ARYANTI ARTISARI, Sarjana Hukum, M a g i s t e r
Notary
following
of
i n Jakarta Selatan A d m i n i s t r a t i v e
persons,
i n the
presence
of
City,
witnesses
to
be
DENY HENDRAWATI, Sarjana Hukum, b o r n i n W o n o g i r i ,
on
named a t t h e end p a r t h e r e o f :
1.
Mrs.
5
(fifth
sixty
of)
February
1966
s i x ) , President
Director
company t o be mentioned
R a v e l i n g A g r a r i a No.
016,
Duren
Jakarta
Sawit
Timur,
(one
thousand
of
hereinbelow,
158,
nine
limited
hundred
liability
residing i n Jakarta,
Rukun Tetangga 002/Rukun Warga
Village,
Duren
Sawit
t h e h o l d e r o f Resident
Sub-district,
Identity
Card
no.
3175074502660002, I n d o n e s i a n c i t i z e n ;
2.
Mr.
Insinyur
(twelfth
two).
PRAKOSO, b o r n
o f ) March 1962
Director
mentioned
Permai
BUDI
of
AE
12/11,
Timur,
the
residing
Rukun
Pondok Kelapa V i l l a g e ,
holder
Yogyakarta,
(one thousand
limited
hereinbelow,
in
n i n e hundred
liability
company
12
sixty
to
be
i n J a k a r t a , Pondok Kelapa
Tetangga
004/Rukun
Duren Sawit
of
on
Resident
3175071203620012, I n d o n e s i a n c i t i z e n ;
Warga
Sub-district,
Identity
013,
Jakarta
Card
no.
The Appearers
acting
i n their
c a p a c i t i e s as
aforementioned
f i r s t s t a t e as f o l l o w s :
-
That
on
Friday,
24
(twenty
fourth
of) April,
2015 (two
thousand f i f t e e n ) , t a k i n g p l a c e a t Gedung Bank Panin 4^^"^ F l o o r ,
J a l a n J e n d e r a l Sudirman - Senayan, J a k a r t a 10270, t e l a h t h e r e
was convened an Annual General Meeting
o f Shareholders
BANK PANIN
liability
SYARIAH Tbk.",
a limited
o f "PT.
company
dulu
e s t a b l i s h e d under and s u b j e c t t o t h e laws o f t h e Republic o f
Indonesia,
having
i t s domicile
i n Jakarta
Barat
and i t s
address a t J a l a n L e t j e n d S. Parman, K a v e l i n g 9 1 , Gedung Panin
L i f e Centre 3^^ F l o o r , C i t y Bambu U t a r a , Palmerah S u b - d i s t r i c t ,
Jakarta
Barat,
the a r t i c l e s
o f a s s o c i a t i o n o f which
forth
i n t h e deed dated
8
nine
hundred
two)
No.
3
(third
consecutively
seventy
deed
dated
( e i g h t h o f ) January
12,
are set
(one thousand
then
amended
o f ) October
1972
thousand n i n e hundred seventy two) No. 5, deed dated 1
of)
February
30 ( t h i r t i e t h
n i n e hundred seventy
(first
o f ) August 1979 (one thousand
n i n e ) No. 28, a l l o f them were drawn up
b e f o r e MOESLIM DALIDD, a t t h e t i m e was N o t a r y
by
(one
1979 (one thousand n i n e hundred seventy n i n e ) No.
1 and deed d a t e d
approved
by
the Minister
of
Justice
of
i n Malang, and
t h e Republic
of
I n d o n e s i a by h i s D e c i s i o n dated 11 ( e l e v e n t h o f ) December 1979
(one thousand n i n e hundred seventy n i n e ) No. YA.5/284/4;
- Such a r t i c l e s o f a s s o c i a t i o n have been r e p e t i t i v e l y amended,
and i t s amendment t o comply w i t h Law No. 40/2007 was p u b l i ^ J ^ j j ^ ^ v ^
in
the State
Gazette
o f t h e Republic
o f Indonesia d a t
1zyxwvuts
* 1 tieYVU
It
VNC . 1 7 6 5 UUUe/
( n i n e t e e n t h o f June 2009 (two thousand n i n e ) No. 49 Supplement
No.
16092;
- Such a r t i c l e s o f a s s o c i a t i o n were t h e n amended by deed d a t e d
19
( n i n e t e e n t h o f ) June 2013
drawn
up
before
FATHIAH
J a k a r t a , and approved
(two thousand
HELMI,
thirteen)
Sarjana
by M i n i s t e r o f Law
Hukum,
No.
74,
Notary
in
and Human R i g h t s o f
t h e R e p u b l i c o f I n d o n e s i a by h i s D e c i s i o n d a t e d 26
of)
June
2013
(two
34775.AH.01.02.Tahun 2013
thousand
thirteen)
(twentieth
No.
and p u b l i s h e d i n t h e S t a t e
AHUGazette
R e p u b l i c o f I n d o n e s i a d a t e d 17 ( s e v e n t e e n t h o f ) September
(two thousand t h i r t e e n ) No. 75 Supplement No.
-
deed
dated
5
(fifth
of)
February
2013
108165;
2014
(two
thousand
f o u r t e e n ) No. 7, drawn up N o t a r y FATHIAH HELMI, Sarjana Hukum.
This
amendment was
Legal
Entity
r e c e i v e d and r e c o r d e d
Administration
System
i n t h e database
of Ministry
of
Law
of
and
Human R i g h t s o f t h e R e p u b l i c o f I n d o n e s i a on 21 ( t w e n t y f i r s t
of)
February
2014
(two thousand
f o u r t e e n ) No.
AHU-AH.01.10-
06009;
- deed drawn up b e f o r e me.
June
2014
(two thousand
Notary,
dated
f o u r t e e n ) No.
18
67,
(eighteenth of)
and
approved
by
M i n i s t e r o f Law and Human R i g h t s o f t h e R e p u b l i c o f I n d o n e s i a
by
h i s Decision
dated
thousand fourteen)
- t h e change
forth
in
the
No.
26
(twenty s i x t h
2014
(two
AHU-04720.40.20.2014;
i n the structure
deed
o f ) June
dated
4
o f Board o f D i r e c t o r s
November
2013
(two
i s set
thousaasai
zutsronlih
t h i r t e e n ) No. 1, drawn up b e f o r e N o t a r y FATHIAH HELMI, Sarjana
Hukum;
- h e r e i n a f t e r r e f e r r e d t o as "Company";
-
Minutes
o f such meeting
was drawn
up b e f o r e
me.
Notary,
dated t h i s day. No. 74;
- h e r e i n a f t e r r e f e r r e d t o as "Meeting";
- That a c c o r d i n g t o t h e p r o v i s i o n s
and
2
of
the
organization
provided
Company's
advertisement
namely
to
in 2
Media
circulated
articles
o f such Meeting,
notice
of
15 paragraphs
association,
Board o f D i r e c t o r s
shareholders
of
1
for
o f t h e has
the
Company
by
(two) w i d e l y c i r c u l a t e d d a i l y newspapers,
Indonesia
on
of Article
18
and
(eighteenth
Investor
Daily,
o f ) March
2015
both
being
(two thousand
f i f t e e n ) and f o l l o w e d by n o t i c e o f Meeting by a d v e r t i s e m e n t i n
the
same 2
(two) d a i l y newspapers, b o t h
(second o f ) A p r i l , 2015 (two thousand
Such
daily
newspapers
being
circulated 2
fifteen).
that
contain
the
meeting
n o t i c e / a d v e r t i s e m e n t , 1 (one) exemplar each, were d e l i v e r e d t o
me.
Notary,
t o be a t t a c h e d
t o t h e minutes
created
by me.
N o t a r y , d a t e d t h i s day, under No. 74;
- That such Meeting
(five
billion
eighty
52,046%
number
was a t t e n d e d / r e p r e s e n t e d by 5.121.486.385
one hundred
s i x thousand
(fifty
two p o i n t
o f shares
theretofore,
three
issued
twenty
one m i l l i o n
hundred
zero
four
and p a i d
namely 9.840.313.800
eighty
four
five)
s i x percent)
in full
hundred
shares
of
total
i n t h e Comg,
(nine b i l l i o n
eight h
or
forty million
three
hundred
thirteen
thousand
eight
hundred)
shares;
- That number o f a t t e n d a n c e c a l c u l a t e d
f r o m number o f shares
as s e t o u t i n such deed drawn up b e f o r e FATHIAH HELMI, Sarjana
Hukum,
dated
fourteen)
fifty
5
o f ) February
No. 7 was 9.750.000.000
million)
Warrant
(fifth
shares p l u s
t o shares
2014
(two thousand
(nine b i l l i o n
seven
hundred
number o f c o n v e r s i o n o f S e r i a l I
i n number
o f 90.313.800
(ninety
million
t h r e e hundred and t h i r t e e n thousand e i g h t hundred) shares;
- So, a c c o r d i n g t o t h e p r o v i s i o n s o f A r t i c l e 86 paragraph 1 o f
Law. No.
40/2007
Liability
Company i n c o n j u n c t i o n
sub-paragraph
(two thousand
seven)
concerning
with Article
a o f t h e Company's a r t i c l e s
Limited
16 paragraph 1
o f a s s o c i a t i o n and
A r t i c l e 88 paragraph 1 o f Law No. 40/2007 (two thousand
seven)
concerning
. with
Article
27
association,
Limited
liability
paragraph
1
a
company
of
i n conjunction
t h e Company's
such Meeting i s s t r u c t u r a l l y
t o adopt r e s o l u t i o n s
valid
articles
of
and e n t i t l e d
on any m a t t e r s d i s c u s s e d t h e r e a t as p e r
i t s agenda.
- That t h e Meeting g i v e n t h e Company's Board
of Directors
power t o r e s t a t e such m e e t i n g r e s o l u t i o n s i n a n o t a r i a l
a
deed.
- Now, t h e r e f o r e , t h e Appearers a c t i n g i n t h e i r c a p a c i t i e s as
aforementioned
and by v i r t u e
o f such
power
state
that the
Meeting has adopted r e s o l u t i o n s , among o t h e r s , as f o l l o w s :
1.
To a p p o i n t t h e f o l l o w i n g persons
Commissioners,
as members o f Board o f
members o f Board o f D i r e c t o r s , and me
o f S h a r i a S u p e r v i s o r y Board e f f e c t i v e f r o m c l o s u r e o f t h i s
Meeting due t o e x p i r y
members o f Board
o f t h e o f f i c e term o f t h e e x i s t i n g
o f Commissioners,
members o f Board o f
D i r e c t o r s , and members o f S h a r i a S u p e r v i s o r y Board:
BOARD OF COMMISSIONERS
President
Commissioner:
Mr. ARIES MUFTIE;
Independent
Commissioner:
Mrs. YUMIRATI
Independent
Commissioner:
KARTINA;
Commissioner:
Mr. JASMAN GINTIMG MUNTHE
BOARD OF DIRECTORS
President
Director:
Mrs. DENNY HENDRAWATI;
Director:
Mr. BUDI PRAKOSO;
Director:
Mr. TRI BHAKTI IRIANTO.
SHARIA SUPERVISORY BOARD
Chairman:
Mr.
Doktor
Kyai
Haji
AHMAD
MUNIF SURATMAPUTRA;
Member:
Mr.
Doktorandus
Haji
AMINUDIN
YAKUB, Master o f A r t s .
Until
annual
convened
General
Meeting
o f Shareholders
t o be
i n 2016 (two thousand s i x t e e n ) o r a t t h e l a t e s t
on 30 ( t h i r t i e t h o f ) June 2016 (two thousand s i x t e e n ) .
2.
To
give
a power
with
substitution
right
t o Board o f
D i r e c t o r s o fzutsronlihfedcaI
t h e Company t o r e s t a t e s u c h r e s o l u t i o n on t h e
appointment o f members o f Board o f Commissioners, members
of
Board
Board
o f Directors
and members o f S h a r i a S u p e r v i s o r
o f t h e Company i n a n o t a r i a l deed,
and t o r f tieYVUTONKJIH
I * I EKOiTJAHYADI) * |
" " VN/ I 765/ 2006;
such appointments t o t h e M i n i s t e r o f Law and Human R i g h t s
of t h e Republic o f Indonesia,
and t o r e g i s t e r
Company
and t o t a k e
Compulsory
Register,
i t i n the
any a c t i o n s
r e q u i r e d by t h e a p p l i c a b l e laws and r e g u l a t i o n s .
As a consequence
of
members
Commissioners
o f such r e s o l u t i o n ,
o f Board
t h e Company's
o f Directors,
and members o f S h a r i a
members
structure
o f Board o f
Supervisory
Board
shall
become as f o l l o w s :
BOARD OF DIRECTORS
President Director:
Mrs. DENY HENDRAWATI;
Director:
Mr. BUDI PRAKOSO t e r s e b u t ;
Director:
Mr.
TRI BHAKTI
IRIANTO, b o r n i n
J a k a r t a , on 27 ( t w e n t y seventh o f )
December 1961 ( n i n e hundred
one), p r i v a t e
Bekasi,
Blok
26
person, r e s i d i n g i n
Komplek
No.
sixty
6,
Persada
Rukun
Kemala
Tetangga
013/Rukun Warga 013, Jaka Sampurna
Village,
district,
of
Bekasi
Bekasi C i t y ,
Resident
Identity
3275022712610007,
citizen;
BOARD OF COMMISSIONERS
P r e s i d e n t Commissioner/
Barat
Sub-
t h e holder
Card
no.
Indonesian
zut
Independent Commissioner:
Mr. ARIES MUFTIE, b o r n i n Garut,
on 17 (seventeenth o f ) A p r i l ,
(one
thousand n i n e
hundred
1955
fifty-
f i v e ) , p r i v a t e person, r e s i d i n g i n
Jakarta,
III/3,
Jalan
Rukun
Warga
Taman Kebon
Tetangga
010, Kampung
Tanah Abang
Pusat,
008/Rukun
Bali
Village,
Sub-district,
the
holder
Identity
Sirih
of
Jakarta
Resident
Card
no.
3171071704550002,
Indonesian
citizen;
Independent
Commissioner:
Mrs.
YUMIRATI
Jakarta,
on
November
1956
KARTINA,
18
(eighteenth
of)
(one thousand
nine
hundred
fifty
person,
residing
Masjid
No.
Rukun
Tetangga
002,
six),
holder
private
i n Depok,
Pangkalan
Jalan
Jati I ,
002/Rukun
Pangkalan J a t i
Warga
Village,
Limo
City,
the
o f Resident I d e n t i t y
Card
Sub-district,
no.
45
born i n
Depok
Indonesian
3276045811560001,zutsronlihfedcaI
citizen;
Commissioner:
Mr. JASMAN GINTING MUNTHE, b o r n ^
Medan, on 20 ( t w e n t i e t h o f )
1965
(one thousand
sixty
five),
residing
VI
nine
private
i n Tangerang,
hundred
person,
J a l a n Sawo
No.
56B,
Rukun
002/Rukun
Warga
002, C i b o d a s a r i
Village,
Cibodas
Tangerang
City,
Resident
Tetangga
Sub-district,
t h e holder
Identity
Card
3671092008650006,
of
no.
Indonesian
citizen;
SHARIA SUPERVISORY BOARD
Chairman:
Mr.
Doktor K y a i
SURATMAPUTRA
Haji
AHMAD MUNIF
(AHMAD MUNIF),
born
i n Semarang, on 19 ( n i n e t e e n t h o f )
November
1952 (one thousand
hundred
fifty
residing
nine
two), lecturer,
in
Depok,
Kampung
Sugutamu, Rukun Tetangga 005/Rukun
Warga
022,
Baktijaya
Depok
Sub-district,
Village,
Sukmajaya,
Depok C i t y , t h e h o l d e r o f R e s i d e n t
Identity
Card
no.
3276051911520002,zutsronlihfedcaI
Indonesian
citizen.
Member:
Mr.
Doktorandus
YAKUB,
Master
Haji
of Arts,
AMI1_^
bcfejr^-""'
Bekasi,
on
February
1971
hundred
seventy
residing
i n Tangerang, J a l a n
Taimia
14
V/137
(fourteenth
(one
thousand
one),
UIN,
Tetangga
006,
Pisangan
Village,
Ciputat
Timur
district,
Tangerang
Selatan
Card
of
Resident
no.
Ibnu
Rukun
Warga
holder
nine
lecturer,
002/Rukun
the
of)
SubCity,
Identity
3674051402710002,
Indonesian c i t i z e n .
The Appearers are known t o me.
Notary.
IN WITNESS WHEREOF
T h i s deed i s made as minutes
and
date
as
referred
to
and
in
done i n J a k a r t a , on t h e
the
preamble
hereof,
in
day
the
presence o f :
1.
Ms.
SARAH NURASIYAH, Sarjana
( t h i r d o f ) December 1989
Hukum, b o r n i n J a k a r t a , on
(one thousand n i n e hundred
3
eighty
n i n e ) , A s s i s t a n t Notary, r e s i d i n g i n J a k a r t a , J a l a n Kelapa
Lilin
No.
Kayu
Selatan
Timur,
lA,
the
Rukun Tetangga
Village,
holder
003/Rukun Warga
Matraman
of
Resident
012,
Sub-district,
Identity
Utan
Jakarta
Card
no.
3175014312890002;
2.
Mr.
YOHANES, Sarjana Hukum, b o r n i n J a k a r t a , on 26
sixth
of)
Assistant
June 1990
Notary,
(one
thousand n i n e
residing
in
Jakarta,
hundred
Jalan
(twenty
Al/39,
Village,
Rukun
Tetangga
002/Rukun
Palmerah S u b - d i s t r i c t ,
o f Resident I d e n t i t y Card no.
Warga
004,
Kemanggisan
Jakarta Barat, the holder
3173072606900015;
— b o t h b e i n g known t o me. N o t a r y , and a c t i n g as w i t n e s s e s .
— I m m e d i a t e l y a f t e r due r e a d i n g o f t h i s
t h e w i t n e s s e s and I ,
deed, t h e appearers,
N o t a r y , execute t h e same.
— Done w i t h f o u r a l t e r a t i o n s due t o f o u r replacements w i t h o u t
a d d i t i o n and d e l e t i o n .
— Minutes o f t h i s deed i s d u l y s i g n e d .
— D e l i v e r e d as Copy w i t h same t e n o r .
( s e a l e d , s i g n e d , stamped)
ANTI ARTISARI,
S.H
M.Kn. zyxwvutsrponmlkjihgfedcbaTSJIHEC
I, E k o T j a l i ; a d i S w o r n & Ce r t i f i e d Tr a n s l a t o r , h e re by de clare th at th is d o cu m e n t is a n E n g l i s h
tra n s la tio n o f a d o c u m e n t p re p a re d i n In d o n e s i a n la n gu a ge . I n tr a n s la ti n g th is d o c u m e n t a n atte m pt
h a s b e e n m a d e t o t r a n s l a t e a s l i t e r a l l y a s p o s s i b l e w i t h o u t j e o p a r d i z i n g file o v e r a l l c o n t i n u i t y o f t h e
t e x t H o w e v e r d iffe re n ce s m a y o c c u r i n t r a n s l a t i o n a n d i f t h e y d o t h e o r i g i n a l t e x t h a s p r e c e d e n c e i n
law .
Jakarta.
PT. BANK PANIN SYARIAH Tbk.
Number 75.
On
this
fifteen
Friday,
the
fourth
(24-4-2015), a t 11.30
Appeared b e f o r e me,
Kenotariatan,
the
twenty
April,
two
thousand
( h a l f p a s t eleven) l o c a l t i m e ;
ARYANTI ARTISARI, Sarjana Hukum, M a g i s t e r
Notary
following
of
i n Jakarta Selatan A d m i n i s t r a t i v e
persons,
i n the
presence
of
City,
witnesses
to
be
DENY HENDRAWATI, Sarjana Hukum, b o r n i n W o n o g i r i ,
on
named a t t h e end p a r t h e r e o f :
1.
Mrs.
5
(fifth
sixty
of)
February
1966
s i x ) , President
Director
company t o be mentioned
R a v e l i n g A g r a r i a No.
016,
Duren
Jakarta
Sawit
Timur,
(one
thousand
of
hereinbelow,
158,
nine
limited
hundred
liability
residing i n Jakarta,
Rukun Tetangga 002/Rukun Warga
Village,
Duren
Sawit
t h e h o l d e r o f Resident
Sub-district,
Identity
Card
no.
3175074502660002, I n d o n e s i a n c i t i z e n ;
2.
Mr.
Insinyur
(twelfth
two).
PRAKOSO, b o r n
o f ) March 1962
Director
mentioned
Permai
BUDI
of
AE
12/11,
Timur,
the
residing
Rukun
Pondok Kelapa V i l l a g e ,
holder
Yogyakarta,
(one thousand
limited
hereinbelow,
in
n i n e hundred
liability
company
12
sixty
to
be
i n J a k a r t a , Pondok Kelapa
Tetangga
004/Rukun
Duren Sawit
of
on
Resident
3175071203620012, I n d o n e s i a n c i t i z e n ;
Warga
Sub-district,
Identity
013,
Jakarta
Card
no.
The Appearers
acting
i n their
c a p a c i t i e s as
aforementioned
f i r s t s t a t e as f o l l o w s :
-
That
on
Friday,
24
(twenty
fourth
of) April,
2015 (two
thousand f i f t e e n ) , t a k i n g p l a c e a t Gedung Bank Panin 4^^"^ F l o o r ,
J a l a n J e n d e r a l Sudirman - Senayan, J a k a r t a 10270, t e l a h t h e r e
was convened an Annual General Meeting
o f Shareholders
BANK PANIN
liability
SYARIAH Tbk.",
a limited
o f "PT.
company
dulu
e s t a b l i s h e d under and s u b j e c t t o t h e laws o f t h e Republic o f
Indonesia,
having
i t s domicile
i n Jakarta
Barat
and i t s
address a t J a l a n L e t j e n d S. Parman, K a v e l i n g 9 1 , Gedung Panin
L i f e Centre 3^^ F l o o r , C i t y Bambu U t a r a , Palmerah S u b - d i s t r i c t ,
Jakarta
Barat,
the a r t i c l e s
o f a s s o c i a t i o n o f which
forth
i n t h e deed dated
8
nine
hundred
two)
No.
3
(third
consecutively
seventy
deed
dated
( e i g h t h o f ) January
12,
are set
(one thousand
then
amended
o f ) October
1972
thousand n i n e hundred seventy two) No. 5, deed dated 1
of)
February
30 ( t h i r t i e t h
n i n e hundred seventy
(first
o f ) August 1979 (one thousand
n i n e ) No. 28, a l l o f them were drawn up
b e f o r e MOESLIM DALIDD, a t t h e t i m e was N o t a r y
by
(one
1979 (one thousand n i n e hundred seventy n i n e ) No.
1 and deed d a t e d
approved
by
the Minister
of
Justice
of
i n Malang, and
t h e Republic
of
I n d o n e s i a by h i s D e c i s i o n dated 11 ( e l e v e n t h o f ) December 1979
(one thousand n i n e hundred seventy n i n e ) No. YA.5/284/4;
- Such a r t i c l e s o f a s s o c i a t i o n have been r e p e t i t i v e l y amended,
and i t s amendment t o comply w i t h Law No. 40/2007 was p u b l i ^ J ^ j j ^ ^ v ^
in
the State
Gazette
o f t h e Republic
o f Indonesia d a t
1zyxwvuts
* 1 tieYVU
It
VNC . 1 7 6 5 UUUe/
( n i n e t e e n t h o f June 2009 (two thousand n i n e ) No. 49 Supplement
No.
16092;
- Such a r t i c l e s o f a s s o c i a t i o n were t h e n amended by deed d a t e d
19
( n i n e t e e n t h o f ) June 2013
drawn
up
before
FATHIAH
J a k a r t a , and approved
(two thousand
HELMI,
thirteen)
Sarjana
by M i n i s t e r o f Law
Hukum,
No.
74,
Notary
in
and Human R i g h t s o f
t h e R e p u b l i c o f I n d o n e s i a by h i s D e c i s i o n d a t e d 26
of)
June
2013
(two
34775.AH.01.02.Tahun 2013
thousand
thirteen)
(twentieth
No.
and p u b l i s h e d i n t h e S t a t e
AHUGazette
R e p u b l i c o f I n d o n e s i a d a t e d 17 ( s e v e n t e e n t h o f ) September
(two thousand t h i r t e e n ) No. 75 Supplement No.
-
deed
dated
5
(fifth
of)
February
2013
108165;
2014
(two
thousand
f o u r t e e n ) No. 7, drawn up N o t a r y FATHIAH HELMI, Sarjana Hukum.
This
amendment was
Legal
Entity
r e c e i v e d and r e c o r d e d
Administration
System
i n t h e database
of Ministry
of
Law
of
and
Human R i g h t s o f t h e R e p u b l i c o f I n d o n e s i a on 21 ( t w e n t y f i r s t
of)
February
2014
(two thousand
f o u r t e e n ) No.
AHU-AH.01.10-
06009;
- deed drawn up b e f o r e me.
June
2014
(two thousand
Notary,
dated
f o u r t e e n ) No.
18
67,
(eighteenth of)
and
approved
by
M i n i s t e r o f Law and Human R i g h t s o f t h e R e p u b l i c o f I n d o n e s i a
by
h i s Decision
dated
thousand fourteen)
- t h e change
forth
in
the
No.
26
(twenty s i x t h
2014
(two
AHU-04720.40.20.2014;
i n the structure
deed
o f ) June
dated
4
o f Board o f D i r e c t o r s
November
2013
(two
i s set
thousaasai
zutsronlih
t h i r t e e n ) No. 1, drawn up b e f o r e N o t a r y FATHIAH HELMI, Sarjana
Hukum;
- h e r e i n a f t e r r e f e r r e d t o as "Company";
-
Minutes
o f such meeting
was drawn
up b e f o r e
me.
Notary,
dated t h i s day. No. 74;
- h e r e i n a f t e r r e f e r r e d t o as "Meeting";
- That a c c o r d i n g t o t h e p r o v i s i o n s
and
2
of
the
organization
provided
Company's
advertisement
namely
to
in 2
Media
circulated
articles
o f such Meeting,
notice
of
15 paragraphs
association,
Board o f D i r e c t o r s
shareholders
of
1
for
o f t h e has
the
Company
by
(two) w i d e l y c i r c u l a t e d d a i l y newspapers,
Indonesia
on
of Article
18
and
(eighteenth
Investor
Daily,
o f ) March
2015
both
being
(two thousand
f i f t e e n ) and f o l l o w e d by n o t i c e o f Meeting by a d v e r t i s e m e n t i n
the
same 2
(two) d a i l y newspapers, b o t h
(second o f ) A p r i l , 2015 (two thousand
Such
daily
newspapers
being
circulated 2
fifteen).
that
contain
the
meeting
n o t i c e / a d v e r t i s e m e n t , 1 (one) exemplar each, were d e l i v e r e d t o
me.
Notary,
t o be a t t a c h e d
t o t h e minutes
created
by me.
N o t a r y , d a t e d t h i s day, under No. 74;
- That such Meeting
(five
billion
eighty
52,046%
number
was a t t e n d e d / r e p r e s e n t e d by 5.121.486.385
one hundred
s i x thousand
(fifty
two p o i n t
o f shares
theretofore,
three
issued
twenty
one m i l l i o n
hundred
zero
four
and p a i d
namely 9.840.313.800
eighty
four
five)
s i x percent)
in full
hundred
shares
of
total
i n t h e Comg,
(nine b i l l i o n
eight h
or
forty million
three
hundred
thirteen
thousand
eight
hundred)
shares;
- That number o f a t t e n d a n c e c a l c u l a t e d
f r o m number o f shares
as s e t o u t i n such deed drawn up b e f o r e FATHIAH HELMI, Sarjana
Hukum,
dated
fourteen)
fifty
5
o f ) February
No. 7 was 9.750.000.000
million)
Warrant
(fifth
shares p l u s
t o shares
2014
(two thousand
(nine b i l l i o n
seven
hundred
number o f c o n v e r s i o n o f S e r i a l I
i n number
o f 90.313.800
(ninety
million
t h r e e hundred and t h i r t e e n thousand e i g h t hundred) shares;
- So, a c c o r d i n g t o t h e p r o v i s i o n s o f A r t i c l e 86 paragraph 1 o f
Law. No.
40/2007
Liability
Company i n c o n j u n c t i o n
sub-paragraph
(two thousand
seven)
concerning
with Article
a o f t h e Company's a r t i c l e s
Limited
16 paragraph 1
o f a s s o c i a t i o n and
A r t i c l e 88 paragraph 1 o f Law No. 40/2007 (two thousand
seven)
concerning
. with
Article
27
association,
Limited
liability
paragraph
1
a
company
of
i n conjunction
t h e Company's
such Meeting i s s t r u c t u r a l l y
t o adopt r e s o l u t i o n s
valid
articles
of
and e n t i t l e d
on any m a t t e r s d i s c u s s e d t h e r e a t as p e r
i t s agenda.
- That t h e Meeting g i v e n t h e Company's Board
of Directors
power t o r e s t a t e such m e e t i n g r e s o l u t i o n s i n a n o t a r i a l
a
deed.
- Now, t h e r e f o r e , t h e Appearers a c t i n g i n t h e i r c a p a c i t i e s as
aforementioned
and by v i r t u e
o f such
power
state
that the
Meeting has adopted r e s o l u t i o n s , among o t h e r s , as f o l l o w s :
1.
To a p p o i n t t h e f o l l o w i n g persons
Commissioners,
as members o f Board o f
members o f Board o f D i r e c t o r s , and me
o f S h a r i a S u p e r v i s o r y Board e f f e c t i v e f r o m c l o s u r e o f t h i s
Meeting due t o e x p i r y
members o f Board
o f t h e o f f i c e term o f t h e e x i s t i n g
o f Commissioners,
members o f Board o f
D i r e c t o r s , and members o f S h a r i a S u p e r v i s o r y Board:
BOARD OF COMMISSIONERS
President
Commissioner:
Mr. ARIES MUFTIE;
Independent
Commissioner:
Mrs. YUMIRATI
Independent
Commissioner:
KARTINA;
Commissioner:
Mr. JASMAN GINTIMG MUNTHE
BOARD OF DIRECTORS
President
Director:
Mrs. DENNY HENDRAWATI;
Director:
Mr. BUDI PRAKOSO;
Director:
Mr. TRI BHAKTI IRIANTO.
SHARIA SUPERVISORY BOARD
Chairman:
Mr.
Doktor
Kyai
Haji
AHMAD
MUNIF SURATMAPUTRA;
Member:
Mr.
Doktorandus
Haji
AMINUDIN
YAKUB, Master o f A r t s .
Until
annual
convened
General
Meeting
o f Shareholders
t o be
i n 2016 (two thousand s i x t e e n ) o r a t t h e l a t e s t
on 30 ( t h i r t i e t h o f ) June 2016 (two thousand s i x t e e n ) .
2.
To
give
a power
with
substitution
right
t o Board o f
D i r e c t o r s o fzutsronlihfedcaI
t h e Company t o r e s t a t e s u c h r e s o l u t i o n on t h e
appointment o f members o f Board o f Commissioners, members
of
Board
Board
o f Directors
and members o f S h a r i a S u p e r v i s o r
o f t h e Company i n a n o t a r i a l deed,
and t o r f tieYVUTONKJIH
I * I EKOiTJAHYADI) * |
" " VN/ I 765/ 2006;
such appointments t o t h e M i n i s t e r o f Law and Human R i g h t s
of t h e Republic o f Indonesia,
and t o r e g i s t e r
Company
and t o t a k e
Compulsory
Register,
i t i n the
any a c t i o n s
r e q u i r e d by t h e a p p l i c a b l e laws and r e g u l a t i o n s .
As a consequence
of
members
Commissioners
o f such r e s o l u t i o n ,
o f Board
t h e Company's
o f Directors,
and members o f S h a r i a
members
structure
o f Board o f
Supervisory
Board
shall
become as f o l l o w s :
BOARD OF DIRECTORS
President Director:
Mrs. DENY HENDRAWATI;
Director:
Mr. BUDI PRAKOSO t e r s e b u t ;
Director:
Mr.
TRI BHAKTI
IRIANTO, b o r n i n
J a k a r t a , on 27 ( t w e n t y seventh o f )
December 1961 ( n i n e hundred
one), p r i v a t e
Bekasi,
Blok
26
person, r e s i d i n g i n
Komplek
No.
sixty
6,
Persada
Rukun
Kemala
Tetangga
013/Rukun Warga 013, Jaka Sampurna
Village,
district,
of
Bekasi
Bekasi C i t y ,
Resident
Identity
3275022712610007,
citizen;
BOARD OF COMMISSIONERS
P r e s i d e n t Commissioner/
Barat
Sub-
t h e holder
Card
no.
Indonesian
zut
Independent Commissioner:
Mr. ARIES MUFTIE, b o r n i n Garut,
on 17 (seventeenth o f ) A p r i l ,
(one
thousand n i n e
hundred
1955
fifty-
f i v e ) , p r i v a t e person, r e s i d i n g i n
Jakarta,
III/3,
Jalan
Rukun
Warga
Taman Kebon
Tetangga
010, Kampung
Tanah Abang
Pusat,
008/Rukun
Bali
Village,
Sub-district,
the
holder
Identity
Sirih
of
Jakarta
Resident
Card
no.
3171071704550002,
Indonesian
citizen;
Independent
Commissioner:
Mrs.
YUMIRATI
Jakarta,
on
November
1956
KARTINA,
18
(eighteenth
of)
(one thousand
nine
hundred
fifty
person,
residing
Masjid
No.
Rukun
Tetangga
002,
six),
holder
private
i n Depok,
Pangkalan
Jalan
Jati I ,
002/Rukun
Pangkalan J a t i
Warga
Village,
Limo
City,
the
o f Resident I d e n t i t y
Card
Sub-district,
no.
45
born i n
Depok
Indonesian
3276045811560001,zutsronlihfedcaI
citizen;
Commissioner:
Mr. JASMAN GINTING MUNTHE, b o r n ^
Medan, on 20 ( t w e n t i e t h o f )
1965
(one thousand
sixty
five),
residing
VI
nine
private
i n Tangerang,
hundred
person,
J a l a n Sawo
No.
56B,
Rukun
002/Rukun
Warga
002, C i b o d a s a r i
Village,
Cibodas
Tangerang
City,
Resident
Tetangga
Sub-district,
t h e holder
Identity
Card
3671092008650006,
of
no.
Indonesian
citizen;
SHARIA SUPERVISORY BOARD
Chairman:
Mr.
Doktor K y a i
SURATMAPUTRA
Haji
AHMAD MUNIF
(AHMAD MUNIF),
born
i n Semarang, on 19 ( n i n e t e e n t h o f )
November
1952 (one thousand
hundred
fifty
residing
nine
two), lecturer,
in
Depok,
Kampung
Sugutamu, Rukun Tetangga 005/Rukun
Warga
022,
Baktijaya
Depok
Sub-district,
Village,
Sukmajaya,
Depok C i t y , t h e h o l d e r o f R e s i d e n t
Identity
Card
no.
3276051911520002,zutsronlihfedcaI
Indonesian
citizen.
Member:
Mr.
Doktorandus
YAKUB,
Master
Haji
of Arts,
AMI1_^
bcfejr^-""'
Bekasi,
on
February
1971
hundred
seventy
residing
i n Tangerang, J a l a n
Taimia
14
V/137
(fourteenth
(one
thousand
one),
UIN,
Tetangga
006,
Pisangan
Village,
Ciputat
Timur
district,
Tangerang
Selatan
Card
of
Resident
no.
Ibnu
Rukun
Warga
holder
nine
lecturer,
002/Rukun
the
of)
SubCity,
Identity
3674051402710002,
Indonesian c i t i z e n .
The Appearers are known t o me.
Notary.
IN WITNESS WHEREOF
T h i s deed i s made as minutes
and
date
as
referred
to
and
in
done i n J a k a r t a , on t h e
the
preamble
hereof,
in
day
the
presence o f :
1.
Ms.
SARAH NURASIYAH, Sarjana
( t h i r d o f ) December 1989
Hukum, b o r n i n J a k a r t a , on
(one thousand n i n e hundred
3
eighty
n i n e ) , A s s i s t a n t Notary, r e s i d i n g i n J a k a r t a , J a l a n Kelapa
Lilin
No.
Kayu
Selatan
Timur,
lA,
the
Rukun Tetangga
Village,
holder
003/Rukun Warga
Matraman
of
Resident
012,
Sub-district,
Identity
Utan
Jakarta
Card
no.
3175014312890002;
2.
Mr.
YOHANES, Sarjana Hukum, b o r n i n J a k a r t a , on 26
sixth
of)
Assistant
June 1990
Notary,
(one
thousand n i n e
residing
in
Jakarta,
hundred
Jalan
(twenty
Al/39,
Village,
Rukun
Tetangga
002/Rukun
Palmerah S u b - d i s t r i c t ,
o f Resident I d e n t i t y Card no.
Warga
004,
Kemanggisan
Jakarta Barat, the holder
3173072606900015;
— b o t h b e i n g known t o me. N o t a r y , and a c t i n g as w i t n e s s e s .
— I m m e d i a t e l y a f t e r due r e a d i n g o f t h i s
t h e w i t n e s s e s and I ,
deed, t h e appearers,
N o t a r y , execute t h e same.
— Done w i t h f o u r a l t e r a t i o n s due t o f o u r replacements w i t h o u t
a d d i t i o n and d e l e t i o n .
— Minutes o f t h i s deed i s d u l y s i g n e d .
— D e l i v e r e d as Copy w i t h same t e n o r .
( s e a l e d , s i g n e d , stamped)
ANTI ARTISARI,
S.H
M.Kn. zyxwvutsrponmlkjihgfedcbaTSJIHEC
I, E k o T j a l i ; a d i S w o r n & Ce r t i f i e d Tr a n s l a t o r , h e re by de clare th at th is d o cu m e n t is a n E n g l i s h
tra n s la tio n o f a d o c u m e n t p re p a re d i n In d o n e s i a n la n gu a ge . I n tr a n s la ti n g th is d o c u m e n t a n atte m pt
h a s b e e n m a d e t o t r a n s l a t e a s l i t e r a l l y a s p o s s i b l e w i t h o u t j e o p a r d i z i n g file o v e r a l l c o n t i n u i t y o f t h e
t e x t H o w e v e r d iffe re n ce s m a y o c c u r i n t r a n s l a t i o n a n d i f t h e y d o t h e o r i g i n a l t e x t h a s p r e c e d e n c e i n
law .
Jakarta.