[Logo]
MINISTRY OF LAW AND HUMAN RIGHTS REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF GENERAL LAW ADMINISTRATION
Jl. HR. Rasuna Said Kav. 6-7 Kuningan, Jakarta Selatan Phone. (021) 5202387 – Hunting
Number : AHU-AH.01.03-0973015 To:
Notary FATHIAH HELMI, SH
GRAHA IRAMA 6C, Jl. HR RASUNA SAID BLOK X-1, KAV 1 & 2, KUNINGAN TIMUR, SETIABUDI, JAKARTA SELATAN
JAKARTA SELATAN ADMINISTRATIVE CITY Enclosure :
Re : Receipt of Notification on
Amendment of Articles of Association
PT. BANK PANIN SYARIAH Tbk
According to data available in the Change Application Form maintained in the Legal Entity Administration System in accordance with Notarial Deed No. 5, dated 02 October 2015, drawn up before FATHIAH HELMI, SH, Notary practicing in JAKARTA SELATAN ADMINISTRATIVE CITY, and its supporting documents, has been received on 19 October 2015, on amendment of Article 4 Paragraph 4, Article 4 Paragraph 5, Article 4 Paragraph 6, Article 4 Paragraph 7, Article 4 Paragraph 8, Article 5, Article 6, Article 7, Article 8, Article 9, Article 10, Article 11, Article 12, Article 13, Article 15, Article 16, Article 17, Article 18, Article 19, Article 20, Article 21, Article 22, Article 23, Article 24, Article 25, Article 26, Article 27, Article 28, Article 29, PT. BANK PANIN SYARIAH Tbk, having its domicile in JAKARTA BARAT ADMINISTRATIVE CITY, has been received and recorded in the Legal Entity Administration System.
[barcode]
Issued in Jakarta, on 19 October 2015
b/o THE MINISTER OF LAW AND HUMAN RIGHTS
OF THE REPUBLIC OF INDONESIA
DIRECTOR GENERAL OF GENERAL LAW ADMINISTRATION (signed)
DR. AIDIR AMIN DAUD, S.H., M.H
EIN: 19581120 198810 1 001
PRINTED ON: 19 October 2015
Company Register NO. AHU-3567672.AH.01.11.TAHUN 2015 DATED 19 October 2015
This Decision of Minister is printed from SABH Notary in Jakarta
[sealed and signed]
FATHIAH HELMI, SH
I, Eko Tjahyadi Sworn & Certified Translator, hereby declare that this document is an English translation of a document prepared in Indonesian language. In translating this document an attempt has been made to translate as literally as possible without jeopardizing the overall continuity of the text. However differences may occur in translation and if they do the original text has precedence in law.
[Logo]
MINISTRY OF LAW AND HUMAN RIGHTS REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF GENERAL LAW ADMINISTRATION
Jl. HR. Rasuna Said Kav. 6-7 Kuningan, Jakarta Selatan Phone. (021) 5202387 – Hunting
Number : AHU-AH.01.03-0973003 To:
Notary FATHIAH HELMI, SH
GRAHA IRAMA 6C, Jl. HR RASUNA SAID BLOK X-1, KAV 1 & 2, KUNINGAN TIMUR, SETIABUDI JAKARTA SELATAN
JAKARTA SELATAN ADMINISTRATIVE CITY Enclosure :
Re : Receipt of Notification on Change of Company’s Data
PT. BANK PANIN SYARIAH Tbk
According to data available in the Change Application Form maintained in the Legal Entity Administration System in accordance with Notarial Deed No. 4, dated 02 October 2015, drawn up before FATHIAH HELMI, SH, Notary practicing in JAKARTA SELATAN ADMINISTRATIVE CITY, the notification of change of Board of Directors and Board of Commissioners of PT. BANK PANIN
SYARIAH Tbk, having its domicile in JAKARTA BARAT ADMINISTRATIVE CITY, has been received
and recorded in the Legal Entity Administration System.
[barcode]
Issued in Jakarta, on 19 October 2015
b/o THE MINISTER OF LAW AND HUMAN RIGHTS
OF THE REPUBLIC OF INDONESIA
DIRECTOR GENERAL OF GENERAL LAW ADMINISTRATION (signed)
DR. AIDIR AMIN DAUD, S.H., M.H
EIN: 19581120 198810 1 001
PRINTED ON: 19 October 2015
Company Register NO. AHU-3567657.AH.01.11.TAHUN 2015 DATED 19 October 2015
This Decision of Minister is printed from SABH Notary in Jakarta
[sealed and signed]
FATHIAH HELMI, SH
I, Eko Tjahyadi Sworn & Certified Translator, hereby declare that this document is an English translation of a document prepared in Indonesian language. In translating this document an attempt has been made to translate as literally as possible without jeopardizing the overall continuity of the text. However differences may occur in translation and if they do the original text has precedence in law.
