-----------------------------------

---------------------------------------- DIREKSI ---------------------------------------
----------------------------------------PASAL 11 ---------------------------------------
1. Perseroan diurus dan dipimpin oleh Direksi yang terdiri dari……………..
anggota direksi. ---------------------------------------------------------------------
(jumlah anggota direksi harus ditetapkan. Apabila lowong, harus di isi)
2. Jika diangkat lebih dari seorang direktur, maka seorang diantaranya dapat
diangkat sebagai ( pilihannya Direktur Utama atau Presiden Direktur)
3. Anggota Direksi diangkat oleh Rapat Umum Pemegang Saham, untuk ----
jangka waktu……………………………………… tahun dengan tidak ---
mengurangi hak Rapat Umum Pemegang Saham unutuk memberhentikan
nya sewaktu-waktu .----------------------------------------------------------------
4. Jika oleh suatu sebab apapun jabatan seorang atau lebih atau semua -------
anggota Direksi lowongan, maka dalam jangka waktu 30 (tiga puluh) hari
sejak terjadi lowongan harus di selenggarakan Rapat Umum Pemegang
saham, untuk mengisi lowongan itu dengan memperhatikan ketentukan –
peraturan perundang-undangan dan Anggaran Dasar.-------------------------
5. Jika oleh suatu sebab apapun semua jabatan anggota Direksi lowong, -----
untuk sementara Perseroan diurus oleh anggota Dewan Komisaris yang –-
ditujuk oleh rapat Dewan Komisaris.--------------------------------------------
6. Anggota direksi berhak mengundurkan diri dari jabatannya dengan -------
memberikan secara tertulis kepada Perseroan paling kurang 30 -------------
(tiga puluh) hari sebelum tanggal pengunduran dirinya.----------------------
7. Jabatan anggota Direksi berakhir, jika : ------------------------------------
a. mengundurkan diri sesuai ketentuan ayat (6);---------------------
b. tidak lagi memenuhi persyaratan peraturan perundangundangan;---------------------------------------------------------------
c. meninggal dunia;------------------------------------------------------
d. diberhentikan berdasarkan keputusan Rapat Umum Pemegang
Saham.------------------------------------------------------------------

Hasil (Inggris) 1:

---------------------------------------- DIREKSI -------------------------------------------------------------------------------PASAL 11 ---------------------------------------1. The company is managed and governed by a Board of Directors composed of.................Member of the Board of Directors. ---------------------------------------------------------------------(the number of members of the Board of Directors must be set. When vacant, required)2. if appointed more than a Director, then one of them can beappointed as (the choice is the main Director or President Director)3. Members of the Board of directors appointed by the general meeting of shareholders, to –-–-time period............................................. years with not---reduce the rights of general meeting of shareholders unutuk dismissnya sewaktu-waktu .----------------------------------------------------------------4. If by any reason a position one or more or all-------Member of the Board of Directors vacancies, then within a period of 30 (thirty) daysSince going on the job must be held at the General meetings of Shareholdersshares, to fill the vacancies with regard ketentukan –legislation and budgetary basis.-–-–-–-–-–-–-–-–-–-–-–-–-5. If by any reason whatsoever all positions vacant, Board members-----for a while the company is managed by a Board of Commissioners –-ditujuk by meeting of the Board of Commissioners;-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–6. Members of the Board of Directors is entitled to resign from Office by-------provide in writing to the company's most under-30-------------(thirty) days before the date of his resignation.----------------------7. the Office of Member of the Board of Directors ends, if: –-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-a. resign in accordance with subsection (6);-–-–-–-–-–-–-–-–-–-–-b. no longer meets the requirements of regulation perundangundangan;-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-c. died;-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–d. be dismissed based on the decision of the general meeting of ShareholdersSaham.------------------------------------------------------------------

Hasil (Inggris) 2:

DIRECTORS ---------------------------------------- --------- ------------------------------
-------------------- ARTICLE 11 ---------------------------- -------------------- -----------
1. The Company managed and led by a Board of Directors consisting of ............... ..
board member. -------------------------------------------------- -------------------
(the number of board members should be set. If vacant, to be filled)
2. If appointed more than one director, then one of them can be
appointed as (choice Director or President)
3. Member of the Board of Directors appointed by the General Meeting of Shareholders, to ----
............................................. year period with no ---
reducing the rights of the General Meeting of Shareholders unutuk dismiss
her at any time. -------------------------------------------------- --------------
4. If by any reason the post of one or more or all -------
members of the Board of Directors vacancy, then in a period of 30 (thirty) days
from the occurrence of such vacancy must be held Annual General Meeting of
the stock, to fill the vacancy with regard ketentukan -
legislation and Statutes .-------------------------
5. If by any reason all members of the Board of Directors positions vacant, -----
temporarily Company shall be managed by members of the Board of Commissioners -
ditujuk by BoC meeting .----------------- ---------------------------
6. Board members are entitled to resign from office by the -------
provide in writing to the Company at least 30 -------------
(thirty) days before the date of his resignation .---- ------------------
7. The post of member of the Board of Directors expires, if: ------------------------------------
a. resigns in accordance with subsection (6); ---------------------
b. no longer meet the requirements of laws and regulations; ------------------------------------------- --------------------
c. die; ----------------------------------------------- -------
d. dismissed by the General Meeting of Shareholders
Shares .------------------------------------------ ------------------------