Articles of Association

PT SMART Tbk was established on June 18, 1962 based on Notarial Deed No. 67 of Raden Kadiman, S.H., public notary in Jakarta. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia (currently the Ministry of Law and Human Rights of The Republic of Indonesia) in its Decision Letter No. J.A.5/115/3 dated August 29, 1963 and was published in the State Gazette of the Republic of Indonesia No. 83 dated October 15, 1963, Supplement No. 570. In 1970, the company obtained approval from the State Ministry of Economy, Finance and Industry based on its Decree No. KEP/41/MEKUIN/7/1970 dated July 15, 1970 to change the company’s status to a Foreign Investment company (PMA) within the framework of the Foreign Investment Law No. 1 Year 1967. Subsequently, based on the Letter of Approval No. 06/V/1985 dated March 28, 1985 of the Investment Coordinating Board, the company changed its status from a Foreign Investment Company to a Domestic Investment company.

The Company’s Articles of Association have been amended several times, the latest of which are:

• Based on Notarial Deed No. 25 dated July 29, 2020 of M. Nova Faisal, SH., M.Kn, public notary in Jakarta, in order to comply with the Head of Central Statistics Agency Regulation No. 19 Year 2017 regarding the Amendment to the Head of Central Statistics Agency Regulation No. 95 Year 2015 on Standard Classification of Indonesian Business Field; and Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Planning and Holding of the General Meeting of Shareholders of Public Listed Companies; and Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting of Shareholders of Public Listed Companies; as well as recomposing the entire Articles of Association of the company.  The amendment has been reported, accepted and recorded in the System Administration database of the Department of Law and Human Rights of the Republic of Indonesia based on Letter of Receipt of Amendment Notification No. AHU-AH.01.03-0352702 dated August 18, 2020. Download the related Company’s Articles of Association.