Fully dedicated to making a difference with focused expertise and forward-thinking to enhance the growth and development of the company.
PT Palma Serasih Tbk. was incorporated in 2008 based on Deed of Establishment No. 01 dated June 3, 2008 of Besri Zakaria, Bachelor of Law, a Public Notary in Jakarta, which was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in a Decree No. AHU-44713.AH.01.TH.2008 dated July 25, 2008 and registered in the Company Registry No. AHU-0063321.AH.01.09.TH. 2008 dated July 25, 2008.
The Company's Articles of Association have been amended several times and the latest amendments are:
| No | Notarial Deed | Document |
|---|---|---|
| 1 |
The Notarial Deed No. 71 dated May 30, 2024, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the Resolution of 2024 Annual General Meeting of Shareholders of the Company. |
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| 2 |
The Notarial Deed No. 134 dated June 28, 2023, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the change of the Company’s address. The deed was informed by the Ministry of Law and Human Rights of the Republic Indonesia based on The Letter of Receipt of The Amendment Notification No. AHU-AH.01.09-0134172 and registered in the Company Registry No. AHU-0124296.AH.01.11.TAHUN 2023 dated July 4, 2023 |
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| 3 |
The Notarial Deed No. 79 dated June 20, 2023, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the amendment of the composition of the Board of Commissioners and the Board of Directors of the Company, as well as the amendment of the Articles of Association No. 21 of the Company in conjunction with the enactment of Financial Service Authority Regulations No. 14/POJK.04/2022 dated August 22, 2022. The deed was informed by the Ministry of Law and Human Rights of the Republic Indonesia based on The Letter of Receipt of The Amendment Notification No. AHU-AH.01.09-0130113 and No. AHU-AH.01.03-0080942 dated June 20, 2023, registered in the Company Registry No. AHU-0116049.AH.01.11.TAHUN 2023 dated June 21, 2023. |
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| 4 |
The Notarial Deed No. 94 dated May 31, 2023, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the Resolutions of 2023 Annual General Meeting of Shareholders of the Company. |
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| 5 |
The Notarial Deed No. 39 dated July, 7 2022, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the amendment of the composition of the Board of Commissioners of the Company. The deed was informed by the Ministry of Law and Human Rights of the Republic of Indonesia based on The Letter of Receipt of The Amendment Notification No. AHU-AH.01.09-0031847, dated July 12, 2022 and registered in the Company Registry No. AHU-0132811.AH.01.11.TAHUN 2022, dated July 12, 2022. |
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| 6 |
The Notarial Deed No. 132 dated June 28, 2022, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the Resolutions of 2022 Annual General Meeting of Shareholders of the Company |
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| 7 |
The Notarial Deed No. 44 dated July 16, 2021, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to approval to transfer, release rights or debt guarantees to Bank Mandiri for the addition in the Company’s capital in the subsidiaries in form of pledge shares. |
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| 8 |
The Notarial Deed No. 43 dated July 16, 2021, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the amendment of the composition of the Board of Commissioners of the Company. The deed was informed by the Ministry of Law and Human Rights of the Republic of Indonesia based on The Letter of Receipt of The Amendment Notification No. AHU-AH.01.03-0430518, dated July 22, 2021 and registered in the Company Registry No. AHU-0127015.AH.01.11.TAHUN 2021, dated July, 22, 2021. |
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| 9 |
The Notarial Deed No. 91 dated June 30, 2021, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the Resolutions of 2021 Annual General Meeting of Shareholders of the Company. |
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| 10 |
The Notarial Deed No. 3 dated November 2, 2020, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the Resolutions of 2020 Annual General Meeting of Shareholders of the Company. The deed was received by the Ministry of Law and Human Rights of the Republic of Indonesia based on The Letter of Receipt of The Amendment Notification No. AHU-AH.01.03-0406578, dated November 12, 2020 and registered in the Company Registry No. AHU-0189014.AH.01.11.TH 2020, dated November 12, 2020. |
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| 11 |
The Notarial Deed No. 87 dated September 15, 2020, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the amendment of the composition of the Board of Directors of the Company. The deed was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in a Decree No. AHU-AH.01.03-0392358, dated September 29, 2020 and registered in the Company Registry No. AHU-0163586.AH.01.11.TH 2020, dated September 29, 2020. |
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| 12 |
Notarial Deed No. 95 dated January 28, 2020, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta in relation to the amendment of issued and paid-up capital of the Company. The deed was received by the Ministry of Law and Human Rights of the Republic of Indonesia based on The Letter of Receipt of The Amendment Notification No. AHU-AH.01.03-0092338, dated February 18, 2020 and registered in the Company Registry No. AHU-0032844.AH.01.11.TH 2020, dated February 18, 2020. |
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| 13 |
Notarial Deed No. 103 dated August 20, 2019, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta. The deed was received by the Ministry of Law and Human Rights of the Republic of Indonesia based on The Letter of Receipt of The Amendment Notification No. AHU-AH.01.03-0317424, dated August 21, 2019 and registered in the Company Registry No. AHU-0144296.AH.01.11.TH. 2019, dated August 21,2019. |
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| 14 |
Notarial Deed No. 54 dated August 8, 2019, made before Yulia, Bachelor of Law, a Public Notary in South Jakarta. The deed was approved by the Ministry of Law and Human Rights of the Republic of Indonesia in a Decree No. AHU-0050111.AH.01.02.TH. 2019, dated August 12, 2019 and registered in the Company Registry No. AHU-0135314.AH.01.11.TH.2019, dated August 12, 2019. |