Key Benefits:
Article 18
(1) The merger, smelting and takeover of the company is set with the RUPS in accordance with the terms of the applicable law. Applicable law may first receive the approval of the DPRD
(2) Tata the way of merging, smelting and corporate takeovers as referred to in paragraph (1) in the pour in the company base budget.
BAB XV DISSOLUTION AND LIQUIDATION
Article 19
(1) Dissolution and the liquidation of the company is set by RUPS pursuant to
the laws applicable with first got the DPRD approval
(2) The dissolution and liquidation of the company as referred to the paragraph (1) poured in the Company Basic Budget.
BAB XVI CLOSING provisions
Article 20
By the enactment of the Regulation of this Region, then the Regional Regulation of West Lombok Regereak-after:always">
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BAB IV PLACE SEAT
section 5
Limited Compliance With Patju. resides and is headquartered in West lombok County with other branch offices as well as assigned business units. by the board.
BAB V VENTURE ACTIVITIES
Section 6
(1) To achieve the objectives as referred to in section 4, the company
conduct efforts in the field of services, traiding, Devloper, contractor, industry, export import and other business field groups that are not at odds with Applicable laws.
(2) The details of the efforts as referred to in paragraph (1) are set in the base budget.
BAB VI CAPITAL
Article 7
(1) For the first time In the basic budget of PT Patut Compliance Patju.modal
base Rp. 36,0.000,000,-(three hundred and sixty million rupiah) and Land of 8 Ha (eight Hektare) located in the village of Gerimak District Narmada.
(2) Of the amount of capital as of which referred to in paragraph (1) the fulfillment of the amount of capital in the setor which is the inclusion of shares in the customized with applicable law.
(3) Fulfillment of the base capital of the company as referred to in paragraph (1) of the local government of Rp. 36,0,000,000,-(three hundred sixty million rupiah).
(4) for the development of PT Patut compliant Patju may divest a share to a third party.
(5) The inclusion of basic capital and capital in the setor to further be set out in the RUPS in accordance with applicable laws.
(6) The inclusion of the stock as referred to in paragraph (2) is the which is separated.
Article 8
(1) Changes in the number of government capital inclusion in the company, either the addition, reduction, or transfer, specified in the RUPS.
(2) The inclusion of the third party capital is conducted upon approval and is specified in the RUPS.
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BAB VII SHARES -shares
Article 9
(1) The shares issued by the company are in stock on behalf of. (2) The type and nominal shares are specified in the RUPS (3) Any shareholder, according to the law subject and obedience to all
the decision which is legally specified in the RUPS
Article 10
The list of shareholders, The interest of the stock arm and duplicate shares are set in the RUPS with regard to the rules of the applicable law.
BAB VII SHAREHOLDERS GENERAL MEETING
Article 11
(1) RUPS is the holder of the the highest rule of power (2) RUPS consists of the Annual RUPS and other RUPS (3) RUPS held At least once in a year (4) the RUPS is held at the company seat or place of the company
performing its business activities, unless otherwise specified in the Basic Budget PT.
(5) The annual RUPS is held. in the slowest 6 (six) months after the closing book year
(6) RUPS may be held at any time by requirement (7) RUPS in command by the principal commissioner (8) The RUPS decision is taken on the basis of the deliberations and mufakat
with regard to applicable laws (9) of the order hosting RUPS is set in the first RUPS,
with the guidelines on the PT base budget.
BAB IX Direction
Article 12
(1) The PT. Appropriate Patju. led by the board of directors, consisting of one
Lead Director and at least one (one) member of the board. (2) Directors are appointed by the RUPS for a specific term and may be in the lift
back (3) the procedure and requirements of appointment, tenure, duties and
authority as well as the termination of directors are set up in the Basic Budget of PT. "
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BAB X BOARD OF COMMISSIONERS
Article 13
(1) The board of commissioners is composed of a principal commissioner and as many as-
A number of 4 (four) Commissioners (2) The commissioners are appointed by the RUPS for the Certain periods of time and may
re-appointed (3) the Commissioners are supervising the discretion of the Directors in the running
the company in compliance with applicable laws. (4) The procedures and requirements of appointment of tenure, duties and
authority as well as the dismissal of the Board of Commissioners are set up in the PT basis budget.
BAB XI WORKFORCE
Section 14
(1) The Corporate Employees are appointed and dismissed by the directors in accordance with
The applicable laws (2) the Occupation, the obligation and rights of the company employees are governed by the directors
in the applicable laws
BAB XII
YEARS OF BOOKS, WORK PLANS AND BUDGETS
Article 15
(1) The year of the book is year takwin (2) Work plan and budget submitted by the board of directors to the Board of Commissioners
to obtain the authorization (3) of the work and budgeting plans referred to in the paragraph
(2) should be performed at least 1 (one) months prior to the closing year of the book.
Article 16
(1) At each end of the book year, the company's financial statements consist of balance sheets and profit calculations
(2) In at least five months after the company book year is closed, the Directors compiled an annual report for submitted in RUPS
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BAB XIII ASSIGNMENT AND NET PROFIT USAGE
Article 17
(1) the net Laba of the book is set forth by RUPS (2) The share of the net profit as contemplated by paragraph (1) is set through
General meeting of shareholders (RUPS)
BAB XIV GABUNGAN/SMELTER
DANA TAKegional corporation Exemplary Patju.yang
established under the Regulation of Regional District of West Lombok District Number 4 of 1996 changed its legal form into a limited liability (PT).
(2) With the change in the form of the legal entity as referred to in paragraph (1), then all rights and obligations, all wealth, employees, efforts-the enterprises of the regional company Exemplary Patju, the operating permit and other permissions are in the The company's activities are shifting to PT. The Appropriate Patju is in accordance with the provisions of the applicable law-invitation rules.
(3) The entire wealth of the area on PT. Appropriate Patju is a wealth of separated areas
Article 3
(1) The Regent is authorized to carry out the process of changing the form of the State Corporation (PD) legal body form Comply Patju to be a company limited (PT) in accordance with
