Articles of Association
The amendment of entire Company’s articles of association to be adjusted with capital market regulations as evidenced in the deed of Statement of Meeting Resolution PT. Verena Oto Finance Tbk No. 35 dated July 29, 2009, prepared before Benny Kristianto SH, Notary Public in Jakarta and has obtained approval from the Minister of Laws pursuant to the Decree No. AHU-00238 AH. 01.02. Tahun 2010 dated January 5, 2010 and has been registered in the Company Register under No. AHU-0000353 AH.01.09 Tahun 2010 dated January 5, 2010 (“Deed No. 35/2009”).
Articles of Association of the Company have been amended several times, the last amendment as evidenced in the deed of Statement of Extraordinary General Meeting of Shareholders’ Resolution of Limited Liability Company PT Verena Multi Finance Tbk No. 5 dated October 23, 2015, prepared before Kristanti Suryani SH, Notary Public in Jakarta and has been registered to the Ministry of Laws and Human Rights of the Republic of Indonesia pursuant to the Letter No. AHU-AH.01.03-0976986 Tahun 2015 dated November 03, 2015.