Deed of Company Establishment
The Company was established under the name PT Eastparc Hotel based on the Deed of Establishment of a Limited Liability Company “PT Eastparc Hotel” No. 16 dated 26 July 2011, made before Tri Agus Heryono S.H., Notary in Sleman. This deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia based on the Decree of the Minister of Law and Human Rights of the Republic of Indonesia Number: AHU-48589.AH.01.01 of 2011 dated October 5, 2011. The deed has been registered in the Company Register Number AHU-0080467 AH.01.09 of 2011 dated October 5, 2011, and has been announced in the State Gazette of the Republic of Indonesia Number: 92 dated November 16, 2012, Supplement to the State Gazette of the Republic of Indonesia Number: 69550.
The Change of Company’s Deed
The Company’s Articles of Association have been amended several times and the latest articles of association are Articles of Association No. 32 dated September 28, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn. The deed has obtained Approval for Amendment to the Articles of Association from the Minister of Law and Human Rights of the Republic of Indonesia Number AHU-0074811.AH.01.02.TAHUN 2022