Nomor: 82.
Barat).----------------------------------------------------------------------
berada di Jakarta;----------------------------------------------
Kependudukan 3171051910680001;----------------------------
Notaris;---------------------------------------------------------------------
----------------------------------PASAL 1 ----------------------------------
Direksi.--------------------------------------------------------------
----------------------------------PASAL 2 ----------------------------------
terbatas.-------------------------------------------------------------------
----------------------------------PASAL 3 ----------------------------------
a. Perdagangan-----------------------------------------------------
b. Jasa----------------------------------------------------------------
2. Untuk mencapai maksud dan tujuan tersebut di atas
sebagai berikut:---------------------------------------------------
(Information Technology).-------------------------------
-----------------------------------MODAL ------------------------------------
----------------------------------PASAL 4 ----------------------------------
Rupiah).---------------------------------------------------------------
ketiga.----------------------------------------------------------------
-----------------------------------SAHAM ------------------------------------
5
----------------------------------PASAL 5 ----------------------------------
oleh Perseroan.----------------------------------------------------
dicantumkan:--------------------------------------------------------
----------------------------------PASAL 6 ----------------------------------
Direksi.--------------------------------------------------------------
ayat (2), ayat (3), ayat (4) dan ayat (5) -----------
----------------------------------PASAL 7 ----------------------------------
tersebut.-------------------------------------------------------------
tersebut.-------------------------------------------------------------
diperkenankan.-----------------------------------------------------
----------------------------------PASAL 8 ----------------------------------
a. RUPS tahunan;-------------------------------------------------
a. Direksi menyampaikan:-------------------------------------
RUPS.-----------------------------------------------------------
Rapat.----------------------------------------------------------
----------------------------------PASAL 9 ----------------------------------
kabar.------------------------------------------------------------------
3. Pemanggilan dilakukan paling lambat 14 (empat -----
Direktur Utama.----------------------------------------------------
---------------------------------PASAL 10 ----------------------------------
RUPS.-------------------------------------------------------------------
----------------------------------DIREKSI ----------------------------------
---------------------------------PASAL 11 ----------------------------------
Utama.------------------------------------------------------------------
Direktur Utama.----------------------------------------------------
Anggaran Dasar.----------------------------------------------------
perundang-undangan;----------------------------------------
c. meninggal dunia;---------------------------------------------
12
Pemegang Saham.----------------------------------------------
---------------------------------PASAL 12 ----------------------------------
Perseroan di Bank);----------------------------------------
negeri;----------------------------------------------------------
Perseroan.------------------------------------------------------
---------------------------------PASAL 13 ----------------------------------
13
ini.---------------------------------------------------------------------
Rapat.------------------------------------------------------------------
yang diwakilinya.-------------------------------------------
yang hadir.----------------------------------------------------
tersebut.-------------------------------------------------------------
---------------------------------PASAL 14 ----------------------------------
Komisaris Utama.--------------------------------------------------
berlaku.--------------------------------------------------------------
5;
d. meninggal dunia;---------------------------------------------
Pemegang Saham.----------------------------------------------
---------------------------------PASAL 15 ----------------------------------
Perseroan. ----------------------------------------------------------
pula baginya.-------------------------------------------------------
---------------------------------PASAL 16 ----------------------------------
---------------------------------PASAL 17 ----------------------------------
datang.----------------------------------------------------------------
---------------------------------PASAL 18 ----------------------------------
RUPS tersebut.-----------------------------------------------------
tertutup.-------------------------------------------------------------
19
---------------------------------PASAL 19 ----------------------------------
Perseroan.-----------------------------------------------------------
memperoleh laba.--------------------------------------------------
---------------------------------PASAL 20 ----------------------------------
diangkat sebagai:-------------------------------------------------
3171031710830005.--------------------
HUTABARAT, tersebut.---------------
bersangkutan.-------------------------------------------------------------
hari. ------------------------------------------------------------------------
Kependudukan 3174056111730005;-----------------------------
dengan penggantian.-----------------------------------------------
-Ditandatangani oleh:-------------------------------------------------
-DANNY SINAGA.---------------------------------
-PETER SUSANTO.--------------------------------