Sesuai dengan Pasal 3 Anggaran Dasar Perusahaan ruang lingkup kegiatan

Sesuai dengan pasal 3 anggaran dasar perusahaan ruang

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Sesuai dengan Pasal 3 Anggaran Dasar Perusahaan, ruang lingkup kegiatan Perusahaan adalah menjalankan usaha dalam bidang pembangunan, jasa, perdagangan, industri dan investasi. Pada saat ini, kegiatan usaha yang dijalankan Perusahaan meliputi jasa pengelolaan proyek pada entitas anak serta melakukan investasi pada entitas anak. Perusahaan mulai beroperasi secara komersial pada tahun 2009. Perusahaan berkedudukan di Jakarta Selatan dengan kantor pusat beralamat di Gedung Office-8 Lantai 5, Unit E-F, SCBD Lot. 20, Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, Jakarta Selatan 12190. GENERAL ESTABLISHMENT AND INFORMATION PT Gading Development Tbk (the “Company” or the Parent Company) is incorporated under Deed No. 45 dated December 18, 2003 of P. Sutrisno A. Tampubolon, S.H., M.Kn., a notary public in Jakarta. The deed of establishment was approved by the Minister of Justice and Human Rights of the Republic of Indonesia in his Decision Letter no. C-10424 HT.01.01.TH.2004 dated April 28, 2004, and published in the State Gazette of the Republic of Indonesia No. 79, Supplement No. 9850 dated October 1, 2004. The Company’s Articles of Association has been amended several times, most recently by Deed No. 158 dated June 10, 2016 of Buntario Tigris, S.H., S.E., M.H., notary public in Jakarta, regarding the amendment of the Company’s Board of Directors and Board of Commissioners. The deed of amendment has been recorded in the database of Legal Entity Administration System of the Ministry of Justice and Human Rights of the Republic of Indonesia. AHUAH.01.03-0062058 dated June 29, 2016. PT Daya Makmur Abadi is the Company’s last parent entity. Through the Extraordinary General Meeting of Shareholders (“EGMS”) which was held on Friday, September 21, 2018, held at Swissbell Pondok Indah, Jl. Metro Pondok Indah Sector 2 Blok SA, Jakarta, has decided to change the name of the Company to PT Aksara Global Development Tbk or another name approved by the Minister of Law and Human Rights and in this regard authorizing the Board of Directors to amend Article 1 paragraph 1 of the Company’s Articles of Association. In accordance with Article 3 of the Company’s Articles of Association, the scope of the Company’s activities is to conduct business in the areas of development, services, trade, industry and investment. At present, the Company’s business activities cover project management services in subsidiaries and invest in subsidiaries. The Company started its commercial operations in 2009. The Company is domiciled in South Jakarta with its head office located at Office Building-8th Floor 5, E-F Unit, SCBD Lot. 20, Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, South Jakarta 12190. KILAS KINERJA 2018 2018 Performance Highlights LAPORAN DEWAN KOMISARIS DAN DIREKSI Management Reports PROFIL PERUSAHAAN Company Profile FUNGSI PENUNJANG BISNIS Business Supporting Functions
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INFO PERUSAHAAN Company Info PT AKSARA GLOBAL DEVELOPMENT Tbk Gedung Office 8 lt.5 unit F, SCBD Lot. 28 Jl. Jenderal Sudirman Kav. 52-53 Senayan, Kebayoran Baru, Jakarta Selatan 12190 Telepon : (021) 29333521 Fax : (021) 29333520 website : Dewan Komisaris Komisaris Utama : Zulfa Fadhillah
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