3449 Anggaran Dasar Perusahaan telah beberapa kali mengalami perubahan terakhir

3449 anggaran dasar perusahaan telah beberapa kali

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3449. Anggaran Dasar Perusahaan telah beberapa kali mengalami perubahan, terakhir berdasarkan akta notaris Erny Kencanawati, S.H., M.H., No. 27 tanggal 16 Juni 2015 sehubungan dengan perubahan Anggaran Dasar sesuai dengan POJK (Peraturan Otoritas Jasa Keuangan) No. 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka, No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten dan Perusahaan Publik, No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik dan No. 38/POJK.04/2014 tentang Penambahan Modal Perusahaan Terbuka Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu. Perubahan anggaran dasar tersebut telah dilaporkan dan diterima oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Penerimaan No. AHU-AH.01.03.0947452 tanggal 1 Juli 2015. Perusahaan bergerak di bidang manufaktur kertas konversi antara lain honeycomb paper, paper core, paper tube dan edge protector . Perusahaan memulai produksi komersialnya pada tahun 1994. Perusahaan berdomisili di Kawasan Industri Cimareme, Bandung. b. Penawaran Umum Efek Perusahaan Pada tanggal 30 Juni 2011, Perusahaan memperoleh pernyataan efektif dari Badan Pengawas Pasar Modal dan Lembaga Keuangan sesuai surat No. S-7256/BL/2011 untuk melakukan penawaran umum perdana saham Perusahaan kepada masyarakat sebanyak 150 juta saham dengan nilai nominal Rp100 per saham serta harga penawaran Rp225 per saham. Seluruh saham Perusahaan telah tercatat di Bursa Efek Indonesia pada tanggal 12 Juli 2011. The original consolidated financial statements included herein are in the Indonesian language. PT ALKINDO NARATAMA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As Of September 30, 2018, December 31, 2017 And December 31, 2016 And For The Nine-Month Periods Ended September 30, 2018 And September 30, 2017 (Unaudited) And For The Years Ended December 31, 2017 And December 31, 2016 (Expressed in Rupiah, Unless Otherwise Stated) 1. GENERAL a. The Company’s Establishment PT Alkindo Naratama Tbk (the Company) was established based on Notarial Deed No. 74 of Dr. Kikit Wirianti Sugata, S.H., dated January 31, 1989. That Deed of Establishment was approved by the Minister of Justice of the Republic of Indonesia in his Decision Letter No. C2-2222 HT.01.01.Th.1990 dated April 14, 1990 and was published in the State Gazette of the Republic of Indonesia No.75 dated September 18, 1990, Supplement No. 3449. The Company’s Articles of Association has been amended several times, most recently by notarial deed Erny Kencanawati, S.H., M.H., No. 27 dated June 16, 2015 concerning amendments to the Articles of Association in accordance with POJK (Financial Services Authority Regulation) No. 32/POJK.04/2014 concerning the plan and implementation of the General Meeting of Shareholders, No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers and Public Companies, No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies and No.
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