About Us

Establishment and Article of Association

PT ANGGRAINI MULIA (”Anggraini”) was founded based on the Deed No. 247, dated October 16, 1990, amended with Amendment Deed No. 248 dated November 16, 1993, both were signed by Misahardi Wilamarta, S.H., a Notary in Jakarta. Anggraini’s Article of Association was then completely amended with Amendment Deed of Article of Association No. 244 dated October 13, 1994, signed by Antoni Halim, S.H., at that time in lieu of Misahardi Wilamarta, S.H., a Notary in Jakarta. All three Deeds had received approval from Minister of Justice of the Republic of Indonesia based on Decree No. C2-17171.HT.01.01.TH’94, dated November 23, 1994, registered in South Jakarta District Court Secretariat, respectively with No. 2093/A.PT/HKM/1994/PN.JAK.SEL, No. 2564/A.Not/HKM/1994/PN.JAK.SEL and No. 2563/A.Not/HKM/1994/PN.JAK.SEL dated December 7, 1994 and all were announced in State Gazette of the Republic of Indonesia No. 11 dated February 7, 1995, Supplement No. 1138/1995.

Anggraini’s Article of Association have been amended several times, the last amendment was made with the Deed of Resolution of Anggraini’s Shareholders No. 41 dated December 11, 2015, signed by Myra Yuwono, S.H., a Notary in Jakarta, has been received approval from Minister of Law and Human Rights of the Republic of Indonesia based on Decree No. AHU-0949413.AH.01.02.TAHUN 2015 dated February 17, 2016 and registered in Company Register No. AHU-3600881.AH.01.11.TAHUN 2015 dated February 17, 2016.

The latest composition of Anggraini’s Board were specified in Deed of Resolution of Anggraini’s Shareholders No. 22 dated March 13, 2015, signed by Myra Yuwono, S.H., a Notary in Jakarta, has been received by the Minister of Law and Human Rights of the Republic of Indonesia as mentioned in Approval Letter of Announcement of Anggraini’s Data Changes No. AHU-AH.01.03-0017738 dated March 19, 2015 and has been registered in Company Register No. AHU-0033057.AH.01.11.Tahun 2015 dated March 19, 2015.

Purpose and objectives

In accordance with Article 3 of Anggraini’s Article of Association, the purpose and objectives of Anggraini are to run a business in trade, industry, construction, engineering bureau, mining, agriculture business, transportation, service and printing.

Establishment and Article of Association

PT COSMOPOLITAN INDOTAMA (”Cosmopolitan”) was founded based on the Deed of Establishment No. 9 dated April 7, 1997, signed by Myra Yuwono, S.H., a Notary in Sukabumi. It was legalized by the Minister of Justice of the Republic of Indonesia based on Decree No. C2-6237.HT.01.01.TH’97 dated July 7, 1997, registered in Company Register in Companies Registration Office of South Jakarta Municipality No. 1400/BH.09.03/IX/97 dated September 8, 1997 and announced in State Gazette of the Republic of Indonesia No. 85 dated October 24, 1997, Supplement No. 4973/1997.

Cosmopolitan’s Article of Association was amended several times, the last amendment was made with Deed of Resolution of Cosmopolitan’s Shareholders No. 33 dated December 20, 2012, signed by Sriwi Bawana Nawaksari, S.H., M.Kn., a Notary in Tangerang District, has received approval from Minister of Law and Human Rights of the Republic of Indonesia based on Decree No. AHU-01744.AH.01.02.Tahun 2013 dated January 21, 2013 and has been registered in Company Register No. AHU-0003043.AH.01.09.Tahun 2013 dated Januari 21, 2013 and announced in State Gazette of the Republic of Indonesia No. 47 dated June 11, 2013, Supplement No. 75211/2013.

The latest composition of Cosmopolitan’s Board were specified in Deed of Resolution of Cosmopolitan’s Shareholders No. 32 dated February 27, 2014, signed by Sriwi Bawana Nawaksari, S.H., M.Kn., a Notary in Tangerang District, has been informed to the Minister of Law and Human Rights of the Republic of Indonesia as mentioned in Approval Letter of Announcement of Cosmopolitan’s Data Changes No. AHU-AH.01.10-16599 dated April 24, 2014 and has been registered in Company Register No. AHU-0030680.AH.01.09. Tahun 2014 dated April 24, 2014.

Purpose and Objectives

In accordance with Article 3 of Cosmopolitan’s Article of Association, the purpose and objectives of Cosmopolitan are to run a business in trade, printing, service, industry, construction, engineering bureau, mining, agriculture and transportation.

Establishment and Article of Association

PT LIPPO MEDIA JASA (“Lippo Media”) was founded based on Deed No. 56 dated January 10, 1996, signed by Linawati, S.H., a Notary Candidate, at that time in lieu of Misahardi Wilamarta, S.H., a Notary in Jakarta. Lippo Media’s Article of Association was then amended based on Amendment Deeds of Article of Association No. 54 dated April 19, 2001 and No. 108 dated January 27, 2003, both were signed by Misahardi Wilamarta, S.H., a Notary in Jakarta. All three Deeds have been legalized by the Minister of Law and Human Rights of the Republic Indonesia with Decree No. C-04834 HT.01.01.TH.2005 dated February 25, 2005, registered in Company Register in Companies Registration Office of South Jakarta Municipality No. 936/BH.09.03/IV/2005 dated April 15, 2005 and announced in State Gazette of the Republic of Indonesia No. 41 dated May 23, 2005, Supplement No. 5275/2005.

The last amendment of Lippo Media’s Article of Association and board composition were made with the Deed of Resolution of Lippo Media’s Shareholders No. 44 dated Desember 11, 2015, signed by Myra Yuwono, S.H., a Notary in Jakarta, has been approved by Minister of Law and Human Rights of Republic of Indonesia based on Decree No. AHU-094811.AH.01.02.Tahun 2015 dated December 23, 2015, registered in Company Register No. AHU-3597979.AH.01.11.Tahun 2015 dated December 23, 2015 and has been received by Minister of Law and Human Rights of the Republic of Indonesia as specified in Approval Letter of Announcement of Company’s Article of Association Amendment AHU-AH.01.03-0991099 dated December 23, 2015, registered in Company Register No. AHU-3597979.AH.01.11.TAHUN 2015 dated December 23, 2015.

The latest composition of Lippo Media’s Board were specified in Deed of Resolution of Shareholders No. 15 dated October 4, 2013, signed by Myra Yuwono, S.H., a Notary in Jakarta, and has been informed to the Minister of Law and Human Rights of the Republic of Indonesia as mentioned in Approval Letter of Announcement of Lippo Media’s Data Changes No. AHU-AH.01.10-43496 dated October 22, 2013 and has been registered in Company Register No. AHU-0096926.AH.01.09. Tahun 2013 dated October 22, 2013.

Purpose and Objectives
According to Lippo Media’s Article of Association chapter 3, the objective and purpose of Lippo Media are to conduct business activity in the field of service.

Establishment and Article of Association

PT SAMIAJI DUTAPERKASA (“Samiaji”) was founded based on Deed No. 246 dated October 16, 1990, signed by Misahardi Wilamarta, S.H., a Notary in Jakarta, was amended with Amendment Deed No. 67 dated August 3, 1994, subsequently Samiaji’s Article of Association was completely amended with Amendment Deed of Article of Association No. 242 dated October 13, 1994, both were signed by Antoni Halim, S.H., at that time in lieu of Misahardi Wilamarta, S.H., a Notary in Jakarta. All three Deeds had received approval from Minister of Justice of Republic of Indonesia based on Decree No. C2-16563.HT.01.01.TH’94 dated November 3, 1994 and registered in South Jakarta District Court Secretariat, respectively with No. 2019/A.PT/HKM/1994/PN.JAK.SEL, No. 2454/A.Not/HKM/1994/PN.JAK.SEL and No. 2455/A.Not/HKM/1994/PN.JAK.SEL dated November 23, 1994, all were announced in State Gazette of the Republic of Indonesia No. 3 dated January 9, 1996, Supplement No. 323/1996.

Samiaji’s Article of Association was amended several times, the last amendment was made with Deed of Resolution of Samiaji’s Shareholders No. 42 dated December 11, 2015, signed by Myra Yuwono, a Notary in Jakarta, and has been received by Minister of Law and Human Rights of the Republic of Indonesia as specified in Approval Letter of Announcement of Company’s Article of Association Amendment AHU-AH.01.03-0990594 dated December 22, 2015, registered in Company Register No. AHU-3597199.AH.01.11.TAHUN 2015 dated December 22, 2015.

Samiaji’s latest composition of boards were specified in the Deed of Resolution of Samiaji’s Shareholders No. 23 dated March 13, 2015, signed by Myra Yuwono, S.H., a Notary in Jakarta, has been informed to the Minister of Law and Human Rights of the Republic of Indonesia as mentioned in Approval Letter of Announcement of Samiaji’s Data Changes No. AHU-AH.01.03-0017775 dated March 19, 2015 and has been registered in the Company Register No. AHU-0033102.AH.01.11.Tahun 2015 dated March 19, 2015.

Purpose and Objectives

In accordance with Article 3 of Samiaji’s Article of Association, the purpose and objectives of Samiaji are to run a business in trade, industry, construction, mining, agriculture business, transportation, service and printing.

Establishment and Article of Association

PT SARIKREASI DINAMIKA (“Sarikreasi”) was founded based on Deed No. 244 dated October 16, 1990, was then amended with Amendment Deed of Article of Association No. 301 dated April 21, 1994, both were signed by Misahardi Wilamarta, S.H., a Notary in Jakarta. Then it was amended with Amendment Deed No. 66 dated August 3, 1994 that was amended with Amendment Deed of Article of Association No. 243 dated October 13, 1994, both were signed by Antoni Salim, S.H., at that time in lieu of Misahardi Wilamarta, S.H., a Notary in Jakarta. All four Deeds have received approval from the Minister of Justice of the Republic of Indonesia based on Decree No.C2-16564.HT.01.01.TH’94 dated November 3, 1994 and also have been registered in South Jakarta District Court Secretariat, respectively with No. 2018/A.PT/HKM/1994/PN.JAK.SEL, No. 2451/A.Not/HKM/1994/PN.JAK.SEL, No. 2452/A.Not/HKM/3994/PN.JAK.SEL and No. 2453/A.Not/HKM/1994/PN.JAK.SEL, dated November 23, 1994 and all were announced in State Reports of Republic of Indonesia No. 8 dated January 27, 1995, Supplement No. 762/1995.

Sarikreasi’s Article of Association was amended several times and last amendment was made with Deed of Resolution of Samiaji’s Shareholders No. 43 dated December 11, 2015, signed by Myra Yuwono, a Notary in Jakarta, has been approved by Minister of Law and Human Rights of Republic of Indonesia based on Decree No. AHU-0948667.AH.01.02.Tahun 2015 dated December 22, 2015, registered in Company Register No. AHU-3597221.AH.01.11.Tahun 2015 dated December 22, 2015 and has been received by Minister of Law and Human Rights of the Republic of Indonesia as specified in Approval Letter of Announcement of Company’s Article of Association Amendment AHU-AH.01.03-0990612 dated December 22, 2015, registered in Company Register No. AHU-3597221.AH.01.11.TAHUN 2015 dated December 22, 2015.

Sarikreasi’s latest composition of boards were specified in the Deed of Resolution of Sarikreasi‘s Shareholders No. 24 dated March 13, 2015, signed by Myra Yuwono, S.H., a Notary in Jakarta, has been informed to the Minister of Law and Human Rights of the Republic of Indonesia as mentioned in Approval Letter of Announcement of Sarikreasi’s Data Changes No. AHU-AH.01. 03-0017772 dated March 19, 2015 and has been registered in Company Register No. AHU-0033099.AH.01.11.Tahun 2015 dated March 19, 2015.

Purpose and Objectives

In accordance with Article 3 of Sarikreasi’s Article of Association, the purpose and objectives of Sarikreasi are to run a business in trade, industry, construction, mining, agriculture business, transportation, service and printing.

Establishment and Article of Association

PT MULTI MEDIA INTERAKTIF (“MMI”) was initially founded with the name of PT Tatakrama Niaganusa based on the Deed of Establishment No. 103 dated January 29, 1999, that was signed by Toety Juniarto, S.H., a Notary in Jakarta, has been legalized by the Minister of Law and Legislation of the Republic of Indonesia, based on the Decree No. C-5229 HT.01.01.TH.2000 dated March 6, 2000 and has been registered to the Company Register in Companies Registration Office of South Jakarta Municipality No. 1108/BH.09.03/XI/2000 dated November 23, 2000 and announced in State Gazette of the Republic of Indonesia No. 31 dated April 17, 2001, Supplement No. 2444/2001. MMl’s Article of Association was then amended based on the Deed of Minutes of Meeting No. 7 dated May 1, 2000, that was signed by Saal Bumela, S.H., a Notary in Jakarta, among others are regarding the change of name to PT Media Investor Online (“MIOL”). The Amendment Deed has received approval from Minister of Justice and Human Rights of the Republic of Indonesia based on Decree No. C-23505 HT.01.04.Th.2000 dated November 23, 2000 and has been registered in Company Register in Companies Registration Office of South Jakarta Municipality with No. 1171/RUB.09.03/Xl/2000 and was announced in State Gazette of the Republic of Indonesia No. 31 dated April 17, 2001, Supplement No. 2445/2001.

Based on the Deed of Resolution of MIOL’s Shareholders No. 32 dated June 22, 2006 that was signed by Myra Yuwono, S.H., a Notary in Jakarta, MIOL’s Article of Association was amended regarding its change of name to PT Multi Media lnteraktif, that has received approval from Minister of Justice and Human Rights of the Republic of Indonesia with Decree No. C-21455.HT.01.04.TH.2006 dated July 21, 2006 and has been registered in Company Register in Companies Registration Office of South Jakarta Municipality No. 2478 BH. 2478/Xll/2008 dated December 17, 2008 and announced in the State Gazette of the Republic of Indonesia No. 10 dated February 3, 2009, Supplement No. 3211/2009.

MMl’s Article of Association has been amended several times, the last amendment was made based on the Deed of Resolution of MMl’s Shareholders No. 67 dated December 23, 2015, signed by Myra Yuwono, S.H., a Notary in Jakarta, has been notified to the Minister of Law and Human Rights of the Republic of Indonesia as mentioned in the Approval Letter of Announcement of MMI’s Article of Association Changes No. AHU-AH.01.03-0991555 dated December 28, 2015 and has been registered in Company Register No. AHU-3598723.AH.01.11.Tahun 2015 dated December 28, 2015.

MMl’s latest composition of boards was specified in the Deed of Resolution of MMl’s Shareholders No. 35 dated May 29, 2013, signed by Unita Christina Winata, S.H., a Notary in Jakarta and has been notified to the Minister of Law and Human Rights of the Republic of Indonesia as mentioned in the Approval Letter of Announcement of MMI’s Data Changes No. AHU-AH.01.10-36410 dated September 3, 2013 and has been registered in Company Register No. AHU-0082703.AH.01.09.Tahun 2013 dated September 3, 2013.

Purpose and Objectives and also Subsidiaries

In accordance with Article 3 of MMI’s Article of Association, the purpose and objectives of MMI are to run a business in service, among others are public telecommunication service, information technology service, data processing service, e-commerce service, computer installation and maintenance service, telecommunication consultancy service, multimedia procurement and utilization service, software development service and advertisement and billboard service and also promotion and marketing.

MMI has 8 (eight) subsidiaries to support MMI’s main business activity, which are PT Galeri Investor Indonesia, PT Globe Asia Indonesia, PT Jakarta Globe Media, PT Koran Media Investor Indonesia, PT Supra Sentra Kencana, PT Investor Radio, PT Media Investor Indonesia dan PT Media Interaksi Utama.

Amir Abadi Jusuf, Aryanto, Mawar & Rekan (Partners)
Plaza ASIA, 10th Floor
Jl. Jend. Sudirman Kav. 59
Jakarta 12190
Phone: (62-21) 5140-1340
Fax: (62-21) 5140-1350

Soemarjono, Herman & Rekan, Law Office
Jl. Sultan Agung No. 62
Jakarta 12970
Phone: (62-21) 829-4960
Fax: (62-21) 828-0530

Nurlani Yusup, S.H., M.Kn
Ruko Gading Serpong Blok Ak 1 / 34 (Sektor 1 G)
Jl. Kelapa Gading Selatan, Serpong, Tangerang 15810
Phone: (62-21) 9229-5672, 5420-3624
Fax: (62-21) 5420-3624

PT Sharestar Indonesia
Citra Graha, 7th Floor
Jl. Jend. Gatot Subroto Kav. 35-36
Jakarta 12950
Phone: (62-21) 527-7966
Fax: (62-21) 527-7967