Bukit Darmo Property Tbk

Brief of Company Background

Limited Liability Company with the name PT. Adhibaladika was founded based on the laws of the Republic of Indonesia and is domiciled in Surabaya. PT. Adhibaladika was founded by Deed no. 11 dated 12 July 1989 in the presence of Sugino Saputra, as a substitute for Budiarti Karnadi, S.H., Notary in Jakarta who had obtained approval from the Minister of Justice of the Republic of Indonesia (now the Minister of Law and Human Rights of the Republic of Indonesia) based on Decree No. C2-7737.HT.01.01-TH.89 dated 22 August 1989. Registered in the Registrar’s Register Book of the Surabaya District Court under No. 1376/1989 and No. 1377/1989, both dated 4 October 1989 and published in the State Gazette of the Republic of Indonesia No. 102 dated 22 December 1989, Supplement No. 3767.

The Company’s Articles of Association were amended in the context of a Public Offering to the Public, including changing the Company’s name to PT Bukit Darmo Property Tbk. based on the Deed of Minutes of the Extraordinary General Meeting of Shareholders of PT Adhibaladika (Concerning Amendments to All Articles of Association for the Context of Share Redemption) No. 27 dated 10 April 2007, drawn up by Mrs. Poerbaningsih Adi Warsito, SH., notary in Jakarta, which has been approved by the Minister of Law and Human Rights of the Republic of Indonesia with Decree No. W7-04256 HT.01.04-TH.2007 dated 16 April 2007 and has been received and recorded in the Sisminbakum Database of the Department of Law and Human Rights of the Republic of Indonesia under No. W7-HT.01.04-5178 dated 17 April 2007.

The Company’s Articles of Association underwent changes to conform to Law Number 40 of 2007 and its implementing regulations based on the Deed of Statement of Meeting Resolutions of PT Bukit Darmo Property Tbk. No.3 dated 18 August 2008 was made by Anita Lucia Kendarto, S.H., M.Kn., Notary in Pasuruan who received approval from the Minister of Law and Human Rights of the Republic of Indonesia with Decree Number: AHU-81528.AH.01.02. in 2008; dated 4 November 2008, and has been announced in State Gazette No. 1, dated 2 January 2009, Supplement No. 264.

VISION 

We have a vision to become a leading developer at national and international levels that prioritizes satisfaction and quality of life.

MISSION

Our mission is to actually participate in filling quality and valuable development, provide a comfortable and classy living environment, and provide good profit opportunities for investors / business people.

The Company operates in the fields of development, development, trade and investment. In its implementation, the business activities managed by the Company are as follows :

• Establish and run a business in the field of construction  and development.
• Establishing and running a service bureau in the building and buying and selling sectors
• Establishing and running a business in the field of planning, manufacturing and maintenance of facilities.
• Operate all activities and businesses mentioned above to achieve the Company’s objectives.

Shareholder List

Management