CROS – PERUBAHAN PASAL 3 ANGGARAN DASAR

PERSEROAN

CIRCULAR RESOLUTIONS
In lieu of an Extraordinary General Meeting of
the Shareholders Of
PT [*]
We, the Shareholders of PT [*], a limited liability company established and existing under
and by virtue of the laws of the Republic of Indonesia, and having its legal domicile in [*]
(the “Company”) comprising of: -------------------
1. -Mr. [*], Indonesian Citizen, residing in [*], Jalan [*], Rukun Tetangga [*],
Rukun Warga [*], Kelurahan [*], Kecamatan [*], Kota [*], holder of Identity
Card Number [*];---------------------------------
-as Director and holder/registered owner of [*] shares or with the total nominal
amount of Rp.[*] or equivalent to US$ [*].----------------
2. -Mr.[*], Republic of China Citizen, residing at [*], Number [*], holder of
Republic of China Passport Number [*].-------------------------
-as Commissioner and holder/registered owner of [*] shares or with the total
nominal amount of Rp.[*] or equivalent to US$ [*]. ---
-WHEREAS, the Shareholders own and hold [*] shares of the Company shares or
with the total nominal amount of Rp. [*] or equivalent to US$ [*] which are 100% of
the total issued shares of the Company; --------------
-WHEREAS, the Shareholders hereby confirm that we have all received written notice
of the proposed resolution in the form of this Circular Resolutions and adopt the
following resolutions by unanimous consent, which by virtue of Article [*] of the
Articles of Association of the Company (“AOA”) and provision under Article 91 of
Law No. 40 Year 2007 on Company Law shall have the same force and effect as if
this resolution had been adopted at a regularly convened meeting of the shareholders
of the Company. -----------------------------------------------------------
-NOW THEREFORE, all the shareholders hereby unanimously agree as follows:
---------------------------------------------------------------------------------------------
I. -RESOLVED, to approve the Company to expand the business to include [*] and
therefore to amend Article 3 of the Company’s Articles of Association so that they
all to become and read as follows:
---------------------------------------------Article 3---------------------------------------
------------------Objectives and Purposes and Business Activities---------
1. The objective and purpose of the Company is to engage in the field of
business management consultant activities and [*];
2. To achieve the above purpose and objective, the Company may engage in
the following business activities: ---------------------
a. To make planning and design in the frame work of business
management development; ------------------------------
b. [*].
II. -RESOLVED, to authorize and instruct any Director of the Company, and/or
Mr. [*], with the right of substitution, to have these resolutions translated into
the Indonesian language and to have them restated in a notarial deed (if
necessary and/or required by law), and for such purposes to appear before an
Indonesian Notary, and the Indonesian Capital Investment Coordinating Board
(BKPM) and/or any Indonesian government ministry or agency, to provide
statements and information regarding the resolutions, to obtain the necessary
approval from BKPM and to make the necessary approval, report and/or
notification to the Minister of Laws and Human Rights, to make the necessary

Kumpulan Contoh Akta Notaris & Surat Kontrak – Buku I |1

 registration with the relevant company registration office of the Ministry of
Trade, to make and complete, to sign or to cause to sign the necessary
document, application forms, letters and documents in relation thereto, and
further to do any thing or take all steps necessary of desirable to achieve these
purposes. ---
The shareholders named below hereby confirm their approval of the matters set out
above and accordingly the above resolutions are validly adopted by the shareholders
of the Company by affixing their signatures to this Circular Resolutions.
--------------------------------------------------
This Circular Resolutions shall be effective after it has been signed by all of the
shareholders as of the date of the last signature of the shareholders listed below.
------------------------------------------------------------------

The Shareholders,
1. 2.
_______________________ _______________________
Name : Name :
Date : Date :

Kumpulan Contoh Akta Notaris & Surat Kontrak – Buku I |2