-------------TEMPAT, PEMANGGILAN DA

-------------TEMPAT, PEMANGGILAN DAN PIMPINAN RUPS ----------
---------------------------------------PASAL 9 -----------------------------------------
1. RUPS diadakan di tempat kedudukan perseroan.------------------------------
(dapat pula disebutkan di tempat kegiatan usaha Perseroan)
2. RUPS diselenggarakan dengan melakukan pemanggilan terlebih dahulu
kepada para pemegang saham dengan surat tercatat dan/atau dengan iklan
dalam surat kabar.------------------------------------------------------------------
3. Pemanggilan dilakukan paling lambat 14 (empat belas) hari sebelum ------
tanggal RUPS diadakan dengan tidak memperhitungkan tanggal -----------
pemanggilan dan tanggal RUPS diadakan.--------------------------------------
(dapat ditentukan jangka waktu lebih dari 14 hari)
4. RUPS dipimpin oleh Direktur Utama. Selain itu sebagai alternatif lain ----
RUPS dapat dipimpin oleh Komisaris Utama/Presiden Komisaris (pilih --
salah satu).---------------------------------------------------------------------------
5. Jika Direktur Utama tidak ada atau berhalangan karena sebab apapun -----
yang tidak perlu dibuktikan kepada pihak ketiga RUPS dipimpin oleh ----
Wakil Direktur Utama.------------------------------------------------------------
6. Jika Wajib Direktur utama atau wakil Preseden Direktur tidak ada atau -
berhalangan karena sebab apapun yang tidak perlu dibuktikan kepada ----
pihak ketiga RUPS dipimpin oleh salah seorang Direktur yang ditunjuk --
oleh Direktur Utama atau Wakil Direktur Utama.-----------------------------
7. Jika semua Direktur tidak hadir atau berhalangan kerena sebab apapun ---
yang tidak perlu dibuktikan kepada pihak ketiga RUPS dipimpin oleh ----
salah seorang anggota Dewan Komisaris.---------------------------------------
8. Jika semua anggota Dewan Komisaris tidak hadir atau berhalangan -------
karena sebab apapun yang tidak perlu dibuktikan kepada pihak ketiga, ----
RUPS dipimpin oleh seorang yang dipilih oleh dan diantara mereka yang
Hadir dalam rapat.------------------------------------------------------------------

Hasil (Inggris) 1:

-–-–-–-–-–-–-THE VENUE, CALLING AND LEADERSHIP OF THE GMS-------------------------------------------------PASAL 9 -----------------------------------------1. the GENERAL MEETING OF SHAREHOLDERS is held at the seat of the company.------------------------------(it can also be mentioned in the company's business activities)2. the GENERAL MEETING OF SHAREHOLDERS held by doing the calling in advanceto the shareholders by registered letter and/or with advertisingdalam surat kabar.------------------------------------------------------------------3. The calling performed at least 14 (fourteen) days prior------date of GENERAL MEETING OF SHAREHOLDERS held by not taking account of the date-----------callings and date of GENERAL MEETING OF SHAREHOLDERS is held.-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–(can be determined a period of more than 14 days)4. the GENERAL MEETING is chaired by the President Director. In addition to that as another alternative----The AGM can be led by the Chairman/President Commissioner (select--salah satu).---------------------------------------------------------------------------5. If the President is absent or unable to due to any cause-----who does not need to prove to a third party is led by the GENERAL MEETING OF SHAREHOLDERS----Vice President. –-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-6. If the Director or representative Mandatory Precedent or no-DirectorUnable to cause any unnecessary attested to –-–-third party SHAREHOLDERS, led by one of the designated Director--by the Director or Deputy Director.-–-–-–-–-–-–-–-–-–-–-–-–-–-–-7. If all directors not present or unable to for any reason---thewho does not need to prove to a third party is led by the GENERAL MEETING OF SHAREHOLDERS----one member of the Board of Commissioners;-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-–-8. If all members of the Board of Commissioners is not present or unable to-------due to any cause that does not need to prove to a third party,----The AGM is led by an elected by and among those whoHadir dalam rapat.------------------------------------------------------------------

Hasil (Inggris) 2:

------------- PLACE, Dialling and GMS LEADER ----------
--------------------- ------------------ ARTICLE 9 ------------------------------ -----------
1. AGM held at the seat of the company .------------------------------
(can also be mentioned in the Company's business activities)
2. GMS held by dialing prior
to the shareholders by registered mail and / or by advertising
in newspapers .--------------------------- ---------------------------------------
3. Dialling made ​​no later than 14 (fourteen) days prior ------
date of the AGM held ----------- excluding the date of
summons and the date of the AGM held .--------- -----------------------------
(can be determined over a period of 14 days)
4. GMS is led by Managing Director. In addition, as another alternative ----
GMS can be led by the President / Chairman (select -
one) .------------------------ -------------------------------------------------- -
5. If the Director is present or absent for any reason -----
unnecessary to prove to a third party ---- AGM chaired by
the Deputy Director of .----------------- -------------------------------------------
6. If Mandatory principal director or deputy director of no precedent or -
absent for any reason is no evidence to ----
a third party AGM chaired by a Director appointed -
by the Director or Deputy Director .----- ------------------------
7. If all the director is absent or unavailable because they cause any ---
which does not need to prove to a third party ---- AGM chaired by
a member of the Board of Commissioners .----------------- ----------------------
8. If all members of the BOC ------- absent or unavailable
for any reason that does not need to prove to a third party, ----
AGM chaired by a person elected by and among those who
attended the meeting .---- -------------------------------------------------- ------------