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Vanda Pitaloka, SH Vanda Pitaloka, SH NOTARY PUBLIC OF BEKASI REGENCY MINISTER OF LAW AND HUMAN RIGHTS DECREE OF REPUBLIC INDONESIA Date 1 February 2014 No. AHU-00146. AH.02.01 2014 _______________________________ _______________________________ ____________________________________________ ____________________________________________ ____________________________________________ Cipete Raya Street No. 143, RT. 004 – RW.010, Jatimulya, Tambun Selatan Bekasi 17157, West Java, Indonesia Mobile: +62816799210, +628111005591 E-mail: [email protected] Vanda Pitaloka, SH NOTARY PUBLIC Bekasi, 6 March 2019 Dear Miss, Anisa Nur Ropika Yayasan Sahabat Pulau Indonesia Tier Space Building Bakti Street, No. 10 Senopati South Jakarta – 12180 Subject: Copy of Deed Statemen of Meeting Decicion Yayasan Sahabat Pulau Indonesia Sincerely, We send an attachment of: 1) 1 (one) copy of Deed of Meeting Declaration Yayasan Sahabat Pulau Indonesia, dated 27 February 2019, No. 2.340, and; 2) 1 (one) invoice/receipt, dated 6 March 2019 No. 030319. And we hope to be well received. Thank you for you attention and good cooperation. Best regards, Notary public – Bekasi Regency ( Vanda Pitaloka, SH ) Vanda Pitaloka, SH NOTARY PUBLIC OF BEKASI REGENCY MINISTER OF LAW AND HUMAN RIGHTS DECREE OF REPUBLIC INDONESIA Date 1 February 2014 No. AHU-00146. AH.02.01 2014 Copy of Deed Number : 2.340 Dated : 27 February 2019 Statement of Meeting Decicion ____________________________________________ Yayasan Sahabat Pulau Indonesia ____________________________________________ Cipta Raya Street No. 143, RT. 004 – RW.010, Jatimulya, Tambun Selatan, Bekasi 17157, West Java, Indonesia Mobile: +62816799210, +628111005591 E-mail: [email protected] Vanda Pitaloka, SH Notary Public – Bekasi Regency Statement of Meeting Decision Yayasan Sahabat Pulau Indonesia No. 2.340 On this day, Wednesday, 27-02-2019 ( twenty seventh of february, two thousand and nineteen),-- 13.00 WIB ( one o’clock Western Indonesian Time) ------------------------------------ In front of me, Vanda Pitaloka, Bachelor of Law, Notary public at Bekasi Regency, attended by witness, that I, Notary public known and whose name will be mentioned at the end of this deed: - 1. Mr. ISRARUDDIN, born in Bireuen on 25-10-1993 ( the twenty -five of january, nineteen ninety three), Private Employees, reside in Province of Special Capital Region of Jakarta, Matraman Dalam II Street No. 11 , RT 015, RW 008, Pegangsaan Village Office, Menteng Sub-District, Central Jakarta Administration City, holder of residence identification card 1111092509130001, Indonesian citizen;--------------- -- temporaly stay at Bekasi Regency; ------------------------ 2. Ms. Anisa Nur Ropika, born in Magetan on 07-05-1995 ( the -- -seventh of may, nineteen ninethy five), Private Employees, reside in Province of Special Capital Region of Jakarta, Inspeksi Barat Street No. 4, RT 013, RW 014, Kapuk Village Office, Cengakareng Sub-District, West Jakarta Administration City, holder of residence identification card 3520104705950001, Indonesian citizen;--------------------------------------- - according to their statement in this matter, hold a position as chairman and secretary and administration of the foundation which will be mentioned below and based on power contained in minutes of Yayasan Sahabat Pulau Indonesia supervisors meeting dated ---- - 06-02-2019 ( the sixth of february, two thousand and nineteen), which is made under the hand and is stamped sufficiently and is sewn to the original of this deed, from and therefore, for and on behalf of the management and is legally represented YAYASAN Cipta Raya Street No. 143, RT. 004 – RW.010, Jatimulya, Tambun Selatan, Bekasi 17157, West Java, Indonesia Mobile: +62816799210, +628111005591 E-mail: [email protected] Vanda Pitaloka, SH Notary Public – Bekasi Regency SAHABAT PULAU INDONESIA, located at South Jakarta Administration City;------------------------------------------ --the parties are known by me, notary public;------------------- --the parties act as their own position as mentioned above declare hereby guaranteeing the truth of their identities in accordance with the identification card that was conveyed to me, notary public and take full responsibility for the things mentioned aboved and the parties first explain the following:------------------------------ -- That on the dated 06-02-2019 ( the sixth of february, two ----- -thousand nineteen), located at Bakti Street No. 10, Senopati, RT 005, RW 006, Selong Village Office, Kebayoran Baru Sub-District, South Jakarta Administration City 12180, a supervisory meeting has been held (“Meeting”) YAYASAN SAHABAT PULAU INDONESIA, located at South Jakarta Administration City, which Article of Association have been established with a deed dated 01-06-2016 ( the first of june,-- - two thousand sixteen) No. 3 which made in front of me, notary public and has get authorization by the Minister of Law And Human Rights of Republic Indonesia with Decree dated 03-06-2016 --- ( the third of, june, two thousand sixteen)----------------------- - No. AHU-0026648. AH.01.04 2016 henceforth referred to “YAYASAN (FOUNDATION)”; ---------------------------------- --That to convened this meeting no prior mentioned required by a legal letter, because it has been known beforehand, that on this meeting all of the supervisors will be present;-------------------- --That the meeting was attended by all of the supervisors in the foundation, which is three people; ----------------------------- --That everything that was decided at the meeting, the Minutes of Meeting has been made, with dated 06-02-2019 ( the sixth of ---- -february, two thousand nineteen) which is made under the hand and is stamped sufficiently and is sewn to the original of this deed, signed by:--------------------------------------------------- 1. Mrs. RITA MEILINAWATY, born in Bandung on 29-05-1972 ( the twenty nine of january, nineteen seventy two), Private Employees, reside in Province of Special Capital Region of Cipta Raya Street No. 143, RT. 004 – RW.010, Jatimulya, Tambun Selatan, Bekasi 17157, West Java, Indonesia Mobile: +62816799210, +628111005591 E-mail: [email protected] Vanda Pitaloka, SH Notary Public – Bekasi Regency Jakarta, BCI Towers, Block Seruni 7, ground floor No. 12 ----- -RT 015, RW 016, Cengkareng Village Office, Cekareng Sub- District, West Jakarta Administration City, holder of residence identification card 3173016905720001, Indonesian citizen; which is the chairman of the foundation supervisors; --------- 2. Ms. DEVI INDRIAWATI, Bachelor of Foresty, born in Pontianak on 04-02-1978 ( the fourth of january, nineteen seventy eight), Private Employees, reside in West Kalimantan Province, Komodor Yos Sudarso Street, Jagung alley No. 50 RT 001, ----- - RW 009, Sungai Jawi Luar Village Office, West Pontianak Sub-District, Pontianak City, holder of residence identification card 6171034402780014, Indonesian citizen; which is the members of the foundation supervisors; --------------------- 3. Mr. HENDRIYADI, born in Salemba on 12-04-1989 ( the twelfth of april, nineteen eighty nine), Private Employees, reside in Province of Special Capital Region of Jakarta, Matraman Dalam II No. 11 RT 015, RW 008, Pegangsaan Village Office, Menteng Sub-District, West Jakarta Administration City, holder of residence identification card 3171061204890004, Indonesian citizen; which is the members of the foundation supervisors;---------------------------------------------- --That the meeting is held with an event, i.e. requesting a meeting approval to approve changes in the management structure of the Foundation Administrative members;--------------------------- --- That in the meeting, it was also decided to grant authorization to the parties as the chairman and secretariat and administration of the foundation, as the parties appointed by the foundation to state the results of the meeting's decision in a notarial deed;------------ -- Then now the parties are acting as mentioned above and based on the power given to them in the Minutes of Meeting, explaining hereby restating in this deed all the resolutions of the meeting mentioned above, namely as follows: --------------------------- I. Agreed to dismiss all of Foundation Administrative members from 06-02-2019 ( the sixth of february, twenthy nineteen) Cipta Raya Street No. 143, RT. 004 – RW.010, Jatimulya, Tambun Selatan, Bekasi 17157, West Java, Indonesia Mobile: +62816799210, +628111005591 E-mail: [email protected] Vanda Pitaloka, SH Notary Public – Bekasi Regency and a meeting hereby provides full exemption and full repayment to all members of the foundation's administrative as long as their actions are recorded in the foundation's books or noted, and then a meeting hereby agrees to appoint new members as the new Foundation Administrative starting from 06-02-2019 ( the sixth of february, two thousand nineteen), and therefore the management structure of new Foundation Administrative member starting from 06-02-2019 ( the sixth of february, two thousand nineteen) are as follows:------------ Administrative Member : ---------------------------------- Chairman : Mr. ISRARUDDIN ---------------------- Secretary and : ------------------------------------- Administration : Ms. ANISA NUR ROPIKA --------------- Treasurer : Ms. FEBBY SHERLIANDANI ------------- Member/ Program : -------------------------------------- Manager : Mr. TEGUH ARAFAH JULIANTO --------- Member/ Youth : Mrs. FINA IRMAWATI SYAM ------------ Member/Kids : Mr. ARDIANSYAH ---------------------
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