PT. XXXXX, a private limited liability company, was established on DD MM YYYY arranged by the Public Notary XXX SH in Jakarta and approved by the Ministry of Justice under number Y. dated.
The article of association amended from time to time. In accordance with the amended article 26 March 2008, the authorized capital amounted of IDR 2,250,000,000 of which IDR 2,250,000,000 was issued and fully paid up. Shareholders composed by PT. xxx 99.11% and Mr.
Based on the amended article 23 October 2009, the authorized capital increased from IDR 5,250,000,xxx to IDR 400,000,000,xxx of which IDR 50,000,000,000 was issued and fully paid up. The latest amended article 10 June 2014, authorized capital amounted of IDR 200,000,000,000, divided into 200,000,000 shares at par value IDR 1,000 each, of which IDR 150,000,000,000 was issued and fully paid up. Shares acquired by PT. xxx Tbk 99.99% (IDR 149,979,960,000) and Mr. 0.01% (IDR 20,040,000).
Up to the date hereof, the article of association has been approved by the Ministry of Justice and Human Rights on its decision letter under number AHU-, dated .
The company associates with XXX Group which is a sub-group of XXX Group. Both groups own and control by members of aswandi’s famiy.

The company commenced operations in 1977 initially involved in fabrication services for the heavy equipment industry of its associates PT. xxx and PT. T. The company has started to maintain with other unrelated companies since 1983. XXX is a trading style of company.
The company currently involves in engineering support services and operates in four divisions including fabrication division, remanufacturing division formed in 2001, site services division also in 2001, and transport equipment in 2002. The production volume of fabrication division turned down for the last three years from 4,048 ton in 2011, 2,136 ton in 2012, and 1,309 ton in 2013.
The company’s products and services, oriented in the domestic market, maintain its customers with manufacturer, mining, buying agent, trading firm, and government. Major customers include PT. Indonesia, PT. Coal, and PT Utama.
The company purchased the merchandise and raw materials from domestic and overseas suppliers including Singapore and China.
Moreover, the company also involves in the investment holding and owns 0.01% shares respectively in PT. Cipta, PT. Sumber, and PT. Inti, 0.10% shares in PT. PPP, and 99.98% shares in PT. Pratama.
Progress achieved by the company over the past three years could be seen on the below:

PT. xxxxxx
CONSOLIDATED STATEMENTS
31 December 2013, 2012, 2011, and 2010

The article of association stipulates that the company is managed by the Board of Management under the supervision of the Board of Supervisory, whereby the company manages by Mr. XXXX as the President Director and Mr. XXXX as the Director.
Mr. XXXX is in the position of the President Commissioner. Member of the Supervisory Board is Mr. xxxxx as the Commissioner.
In day-to-day operations, the management of company assists by 2,400 persons including office personnel and plant and field workers. So far, the management has never involved in business malpractices.

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