B. Amendment of Articles of Association
1. Deed No. 14 dated 21 January 2015 made by Drs Yudi Priadi, SH, Notary in Bandung
(hereinafter referred to as “Deed No. 14 dated 21 January 2015”) amends the
Article 4 Paragraph 1 and 2 regarding capital of the company to increase the capital.
The amendment were approved by Minister of Law and Human Rights Decree No.
AHU-0004437.AH.01.02.Tahun 2015 dated 20 March 2015 and informed to the
Minister of Law by Decree No. AHU-AH.01.03-0017943 dated 20 March 2015.
2. Deed No. 1 dated 02 September 2015 made by made by Drs Yudi Priadi, SH, Notary
in Bandung (hereinafter referred to as “Deed No. 1 dated 02 September 2015”)
amends the composition of Board of Director, Board of Commissioner, and
Shareholder. That amendment were reported to Ministry of Law and Human Right
Decree No. AHU-AH.01.03-0962431, dated 07 September 2015.
C. Term of Incorporation
The term of incorporation of the Company stipulated in the DOE is 30 (thirty) years since
the company start its commercial production and can be extended for 30 (thirty) years
since the extention project has been commercially produced if any extention project.
D. The Company’s Purpose and Objective
The company’s purpose and objective is to conduct business in industrial sector and in
order to achieve the company’s purpose and objective, the company may engage in
business line of four wheel vehicle sparepart.