1. BRIEF HISTORY OF COMPANY
The Company was first established on August 26, 2013 under the name PT NFC Indonesia in Jakarta, based on the Deed of Establishment of PT NFC Indonesia Limited Liability Company. Number 14 dated 26 August 2013, drawn up in front of Rose Takarina, SH, Notary in Jakarta. This deed of establishment was approved by the Minister of Law and Human Rights of the Republic of Indonesia in his Decision Letter no. AHU-47499.AH.01.01.Tahun 2013 dated September 10, 2013, has been registered in the Register of Company no. AHU-0085259.AH.01.09 Year 2013 dated September 10, 2013 and published in the State Gazette of the Republic of Indonesia No. 78 dated 27 September 2013, Supplement to the State Gazette of the Republic of Indonesia No. 120823. (“Deed of Establishment of the Company”).
Deed of Establishment of the Company which has been amended several times and lastly amended by Deed of Circular Decision Letter of PT NFC Indonesia Shareholders. 94 dated December 14, 2017 drawn up before Rose Takarina, SH, Notary in Jakarta, which has obtained approval from the Minister of Justice and Human Rights as referred to in his Decision Letter no. AHU-0027307.AH.01.02.Tahun 2017 dated December 22, 2017, has been registered in the Register of Company no. AHU-0164145.AH.01.11.Tahun 2017 dated December 22, 2017.