Good Corporate Governance

Article of Association

Article of Association of PT. AKR Corporindo, Tbk., have been adjusted to the OJK Rules Number 32/POJK.04/2014 on the Plan and  Organizing the General Meeting of Shareholder of Public Company, OJK Rules Number 33/POJK.04/2014 on Nomination Committee and Board of Directors and Commissioners of Issuers or Public Company, the OJK Rules Number 34/POJK.04/2014 on Nomination Committee and Remuneration of Issuers or Public Company and the Rules of Bapepam-LK Number IX.J.1, Attachment of Decision of Bapepam-LK Head Number Kep-179/BL/2008 dated on the fourteenth day of May of two thousand eight (14-5-2008), as contained in the deed dated Number 5, dated July 5th 2015, drawn before Aryanti Artisari, SH., M.Kn., Notary ini South Jakarta, which notification has been accepted and registered in database of Legal Entity Administration System of Ministry of Law and Human Rights of the Republic of Indonesia as proven by the Acceptance of Notification on the Amendment to the Articles of Association dated June 4th 2015 Number AHU-AH.01.03-0936958.