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Akta Pendirian Perseroan Terbatas Dalam Bentuk Bahasa Inggris


ARTICLE OF ASSOCIATION OF  LIMITED LIABILITY COMPANY 
_______________
NUMBER: _________


On this day, ___________ there appeared before me, ________________ , Notary in __________ in the presence of witnesses who are known to me, the  Notary, and whose names will be stated in the testimonium to this deed, 
1. Full name:Date and place of birth: Nationality: Occupation: Residing in: Citizen’s Identity Card No.: 
2. Full name: Date and place of birth: Nationality: Occupation: Residing in: Citizen’s Identity Card No.: 
3. Name of Legal Entity: Domicile: Complete address: Number and date of ratification as a legal entity: 


The appearers are known to me, the Notary. 
The appearers acting on their own behalf and in their capacities mentioned  above hereby declare that without prejudice to the permits from the authorised  parties they agree and covenant to jointly establish a limited liability company  with articles of association as contained in this deed of establishment  (hereinafter abbreviated to the “Articles of Association”) as follows:

NAME AND DOMICILE
ARTICLE 1
  1. This limited liability company is called “PT. __________________”   (hereinafter abbreviated to the “Company”), domiciled in   _____________ . 
  2. The Company may open branch offices and representative office in  and outside the territory of the Republic of Indonesia as determined by  the Board of Directors. 

PERIOD OF INCORPORATION OF COMPANY
ARTICLE 2

The Company is established for an unlimited period.

PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES
ARTICLE 3
  1. The Company’s purpose and objectives are _______ . 
  2. To achieve the above mentioned purpose and objectives the Company  may carry out the following business activities:  



CAPITAL
ARTICLE 4
  1. The Company’s authorised capital is Rp. ____________ , divided into  ____ shares , each share having a nominal value of Rp. __________. 
  2. Out of the authorised capital _____% or _______ shares with a total  nominal value of Rp. __________ have been subscribed and paid up  by the founders, who have subscribed for shares and the breakdown  and nominal value of the shares is mentioned at the end of this deed. 
  3. Shares still in reserve will be issued by the Company in accordance  with its need for capital, with the approval of the General Meeting of  Shareholders.  The shareholders whose names are recorded in the Register of  Shareholders shall have pre-emptive rights to subscribe for shares to  be issued within the period of 14 (fourteen) days as from when the offer  is made and each shareholder is entitled to subscribe in proportion to  the number of shares he/she/it owns (proportionally), whether for  shares which constitute his/her/its portion or for the remainder of  shares unsubscribed by the other shareholders.  If after the lapse of the offer period of 14 (fourteen) days, it transpires  that there are unsubscribed shares remaining, the Board of Directors is  entitled to offer such remaining shares to third parties. 
SHARES
ARTICLE 5
  1. All shares issued by the Company shall be registered shares.  
  2. Evidence of ownership of shares may be in the form of share  certificates. 
  3. In the event that the Company does not issue share certificates,  ownership of shares may be evidenced by a declaration or record  issued by the Company.  
  4. If share certificates are issued, a share certificate shall be given for each share. 
  5. Collective share certificates may be issued as evidence of ownership of  2 (two) or more shares owned by a shareholder. 
  6. At least the following must be noted on share certificates: 
  • a. the shareholder’s name and address; 
  • b. the serial number of the share certificate; 
  • c. the nominal value of the share; 
  • d. the date of issuance of the share certificate. 
Akta ini terlampir dalam CD Akta Notaris Dan Surat Kontrak


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