PT Armadian Tritunggal (the “Company”) was established in the Republic of Indonesia based on Notarial Deed No. 4 dated June 14, 1999 of Hasanal Yani Ali Amin, S.H. The Deed of Establishment was approved by the Ministry of Justice in its decision letter No. C-18251.HT.01.01.TH.99 dated October 28, 1999, and published in the State Gazette of the Republic of Indonesia No. 16, Supplement No. 1023 dated February 25, 2000. The Company’s Articles of Association have been amended several times. The latest amendment was based on Notarial Deed No. 12 dated June 8, 2022 of Meilina Sidarta, S.H., regarding changes in the Purpose and Objectives of the Company. The amendment was received by the Ministry of Law and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-0044116.AH.01.02.TAHUN 2022 dated June 28, 2012.
In accordance with Article 3 of the Articles of Association, the Company is engaged in Holding Company Activities and Management Consulting Activities
The Company’s registered office is located at Sinarmas MSIG Tower, 10th Floors, Jl. Jenderal Sudirman Kav. 21, South Jakarta.