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KOPERASI DEGAN MAKMUR SEJAHTERA (KODEMAS) AGREEMENT

Sat, 03/21/2009 - 11:44 — Administrator

Koperasi KodeMas established under Indonesian regulation
by Deed No.13.- , dated July 10, 2006
regarding Akte pernyataan keputusan rapat pendirian Koperasi Degan Makmur Sejahtera (KODEMAS)
made by Julius Purnawan, SH, MSi. ,
Notary Public in Plaza Bapindo,
Mandiri Tower 20th Floor,
Jl. Jenderal Sudirman Kav. 54-55, Jakarta Selatan,
having its legal domiciled in Jakarta. based on letter of agreement
from Ministry of Cooperatives, Small and Medium Enterprises Republik of Indonesia
SK NO: 517/ BH/MENEG.I/VII/2006.

MINUTES OF THE INTERIM BOARD
  OF 37th MEMBERS MEETING KOPERASI KODEMAS

Time  :  10.00 WIB, Januari 31, 2006
Place :  Jalan xxx Rt. 00 Rw. 00 Number xx
            Kelurahan Pondok Cabe Udik
            Kecamatan Pamulang, Kabupaten Tangerang,
            Pos Code 15418
            Province Banten, Country Indonesia
            ( View Maps ).

Attendant Members: All Koperasi KodeMas Members

  1. Announcement to open the meeting.
  2. Matters Discussed:
    • Subject            : Agreement Of Organization Establishment
    • Subject            : Regulation Of The Organizational System
                                of this Corporation Shall Be Complied With.
      Name               : Koperasi Degan Makmur Sejahtera (KodeMas)
    • Office Location : Jalan --- Number --- Jakarta Selatan
                                Pos Code ---- Indonesia.
      Registered Capital: --- Rupiah.