Browse

MANAGEMENT COMPANY TRUSTB(B.V.I) 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

MANAGEMENT COMPANY TRUSTB(B.V.I) 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

MANAGEMENT COMPANY TRUSTB(B.V.I) 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

MANAGEMENT COMPANY TRUSTB(B.V.I) 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

MANAGEMENT COMPANY TRUSTB(B.V.I) 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

MANAGEMENT COMPANY TRUSTB(B.V.I) 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

MANAGEMENT COMPANY TRUSTB(B.V.I) 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

Nama Pemegang Saham Shares Ownership Capital Name of Stockholders % USD Provestment Limited 1.925.414.417 50 107.074.542 Provestment Limited PT Gajah Tunggal Tbk 994.150.000 26 55.285.841 PT Gajah Tunggal Tbk PT Satya … WITH RELATED PARTIES Sifat Pihak Berelasi Nature of Relationship a. Provestment Limited dan PT Gajah Tunggal a. Provestment Limited and PT Gajah Tunggal Tbk adalah pemegang saham Perusahaan

Nama Pemegang Saham Shares Ownership Capital Name of Stockholders % USD Provestment Limited 1.925.414.417 50 107.074.542 Provestment Limited PT Gajah Tunggal Tbk 994.150.000 26 55.285.841 PT Gajah Tunggal Tbk PT Satya … WITH RELATED PARTIES Sifat Pihak Berelasi Nature of Relationship a. Provestment Limited dan PT Gajah Tunggal a. Provestment Limited and PT Gajah Tunggal Tbk adalah pemegang saham Perusahaan

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

undang Nomor 40 Tahun 2007 tentang Perseroan 3. Law Number 40 of 2007 concerning Limited Liability Terbatas pasal 66 ayat 2 huruf C Companies article 66 paragraph 2 letter … follows: Pemegang Saham JUMLAH SAHAM % KEPEMILIKAN % Ownership 14,51 % Shareholders Number of Shares PROVESTMENT LIMITED 1.925.414.417 49,5070 % 10,42 % 49,50 % PT GAJAH TUNGGAL

Nama Pemegang Saham Shares Ownership Capital Name of Stockholders % USD Provestment Limited 1.925.414.417 49,5070 107.074.542 Provestment Limited PT Gajah Tunggal Tbk 994.150.000 25,5619 55.285.841 PT Gajah Tunggal … WITH RELATED PARTIES Sifat Pihak Berelasi Nature of Relationship a. Provestment Limited dan PT Gajah Tunggal a. Provestment Limited and PT Gajah Tunggal Tbk adalah pemegang saham Perusahaan

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

HAYAM WURUK NO. 8 JAKARTA PUSAT PERSEROAN TERBATAS 994.150.000 25,562 % 2 PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I ) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH BADAN

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Provestment British Virgin 1.925.414.417 50% 1.925.414.41 50% Limited Island 7 X PT Satya Jakarta Pusat … Shares in Controller Affiliation Previous Previous Current Current Provestment British Virgin 1,925,414,417 50% 1,925,414,41 50% Limited Island 7 X PT Satya Jakarta Pusat

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

Nama Pemegang Saham Shares Ownership Capital Name of Stockholders % USD Provestment Limited 1.925.414.417 49,5070 107.074.542 Provestment Limited PT Gajah Tunggal Tbk 994.150.000 25,5619 55.285.841 PT Gajah Tunggal … WITH RELATED PARTIES Sifat Pihak Berelasi Nature of Relationship a. Provestment Limited dan PT Gajah Tunggal a. Provestment Limited and PT Gajah Tunggal Tbk adalah pemegang saham Perusahaan

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

OVERSEAS MANAGEMENT COMPANY 13 ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

HAYAM WURUK NO. 8 JAKARTA PUSAT PERSEROAN TERBATAS 994.150.000 25,562 % 2 PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I ) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH BADAN

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Provestment British Virgin 1.925.414.417 50% 1.925.414.41 50% Limited Island 7 X PT Satya Jakarta Pusat … Shares in Controller Affiliation Previous Previous Current Current Provestment British Virgin 1,925,414,417 50% 1,925,414,41 50% Limited Island 7 X PT Satya Jakarta Pusat

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH

ADMG PT. POLYCHEM INDONESIA Tbk PT EQUITY SEKURITAS INDONESIA PROVESTMENT LIMITED PROVESTMENT LIMITED OVERSEAS MANAGEMENT COMPANY TRUSTB(B.V.I) LTD P.O. BOX 3152, ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH