Batavia Prosperindo Internasional Tbk.

Brief of Company Background

PT Batavia Prosperindo Internasional Tbk (the “Parent Entity”), was established under the name of PT Batavia Prosperindo Internasional in Jakarta based on Notarial Deed No. 78 dated November 12, 1998 of Irawan Soerodjo, S.H., Notary in Jakarta. The deed of establishment was approved by the Minister of Justice and Human Rights of the Republic of Indonesia by his Decision Letter No. C-18678.HT.01.01.TH.99 dated November 10, 1999 and was published in the State Gazette of the Republic of Indonesia No. 65 dated August 15, 2000, Supplement No. 4522. Based on Circular Resolution of Shareholders dated April 4, 2014 as stated in Notarial Deed No. 37 dated April 4, 2014 by Irawan Soerodjo, SH,, Notary in Jakarta, the shareholders of the Parent Entity approved the change of the Parent Entity’s name become PT Batavia Prosperindo Internasional Tbk. This amendment was approved by the Minister of Justice and Laws of the Republic of Indonesia based on his Decision Letter No. AHU-00471.40.20.2014 dated April 15, 2014.

 The Parent Entity’s articles of association have been amended by Notarial Deed No. 265 dated April 30, 2015 of Dr. Irawan Soerodjo, SH, Msi. Notary in Jakarta, in order to change the Parent Entitiy’s articles of association to conform with Financial Services Authority Regulation (POJK) No.32/POJK.04/2014 relating to Planning and Holding General Meeting of Shareholders of Public Limited Companies and POJK No 33/POJK.04.2014 relating to the Director and Board of Commissioners of Issuers or Public Company.

 Such amendment had been reported to Ministry of Justice and Human Rights of the Republic of Indonesia based on Letter of Notification No. AHU-AHA.01.03-0931268 dated 11 May 2015.

In accordance with the Articles 3 of the Parent Entity’s articles of association, the scope of its activities is to engage in business and management consulting services. The Parent Entity started its commercial operations on 12 May 1999.

Shareholder List

Management