Professional Documents
Culture Documents
Document
Status Date
Date
Received
Remarks
Company
Registration
Certificate
No.
TDP
090517141167 at Company
Registration Office Central
Jakarta No. 951/BH 09.05/VI
2001 dated 25 June 2001;
Announcement
in
State
Gazette
No.
6907/2006
supplement to State Gazette
No. 51 dated 27 June 2006
on PT Dharmapala Usaha
Sukses dated 22 March
2001;
Note:
1
Document
Status Date
Date
Received
Remarks
Please provide the Notification
receipt from MOLHR for Akta No.
29/2001.
3. Deed of Meeting Resolution No.
22 dated 20 August 2003, made
before Veronica Lily Dharma,
S.H. Notary in Jakarta with
Receipt of Notice Letter from
MOLHR No. C-UM.02.01.14183
dated 10 September 2003
Note:
Please provide us The evidence of
company registration with Company
Registration Office Jakarta.
4. Deed of Meeting Resolution No.
21 dated 15 December 2003,
made before Veronica Lily
Company
Registration
Certificate
No.
TDP
090517141167 at Company
Registration Office Central
Jakarta
No.
2
Document
Status Date
Date
Received
Remarks
0027/RUB.09.05/I/2004
dated 07 January 2004;
Announcement
in
State
Gazette
No.
95//2004
supplement to the State
Gazette No. 09 dated 30
January
2004
on
PT
Dharmapala Usaha Sukses
dated 09 December 2003;
Minutes of Extraordinary
Shareholders Meeting dated
30 May 2006;
The
Deed
has
been
approved by MOLHR Decree
No.
C-20000
HT.01.04Th.2006 dated July
10, 2006;
Company
Registration
Certificate
No.
TDP
090515141167 at Company
Registration Office Central
Jakarta
No.
3152/RUB
09.05/XII 2007 dated
07
December 2007;
Note:
Please provide Announcement in
state gazette and supplement to the
state gazette for deed no 08/2006;
7. Shareholders
Circular
Resolution No. 18 dated 4
November 2007 made before
Notary Eliwaty Tjitra, S.H., then
a Notary in Jakarta;
The
Deed
has
been
approved by MOLHR Decree
3
Document
Status Date
Date
Received
Remarks
No.
C-05564
TH.2007;
HT.01.04-
Note:
Please provide us The evidence of
company registration at Company
Registration Office Jakarta pursuant
to deed no. 18 /2007;
8. Statement of Meeting Resolution
No. 224 dated December 26,
2007 made before Sutjipto, S.H.,
Mkn. Then a Notary in Jakarta;
The
Deed
has
been
approved by MOLHR Decree
No.
AHU01722.AH.01.02.Tahun 2008
dated January 15, 2008
Note:
Please provide us an Announcement
on the state gazette and supplement
to the state gazette for deed No.
224/2007 and the evidence of
company registration at Company
Registration Office Jakarta.
9. Unanimous Written Resolution
of Shareholders No.40 dated 22
February 2010 made before
Ashoya Ratam, S.H., Mkn. A
notary in Jakarta ;
The
Deed
has
been
approved by MOLHR Decree
No. AHU-01.10-05640 dated
March 2010,08;
4
Document
Status Date
Date
Received
Remarks
Note:
Please provide us The evidence of
company registration at Company
Registration Office Jakarta pursuant
to deed No.40/2010
10. Unanimous Written Resolution
of Shareholders No.12 dated 26
November 2012 made before
Ashoya Ratam, S.H., Mkn. A
notary in Jakarta;
The
Deed
has
been
approved by MOLHR Decree
No.
AHU-64062.
AH.01.02.Tahun 2012 dated
December 2012, 13 and
Company Registration No.
AHU0108539.AH.01.09.Tahun
2012 dated 13 December
2012.
Note:
Please provide us an Announcement
on state gazette and supplement to
the state gazette for deed No.
12/2012 and The evidence of
company registration at Company
Registration Office Jakarta pursuant
to deed No. 12/2012.
11. Unanimous Written Resolution
of Shareholders in lieu of an
Extraordinary General Meeting
5
Document
Status Date
Date
Received
Remarks
of Shareholders No.12 dated 26
November 2012 made before
Utiek R. Abdurachman, S.H.,
Mli.,Mkn. A notary in Jakarta;
The
Deed
has
been
approved by MOLHR Decree
No. AHU-00512.40.20.2014
dated April 2014, 15 and
Company Registration No.
AHU-00512.40.20.2014.
dated 15 April 2014.
Note:
Please provide an Announcement in
state gazette and supplement to the
state gazette for deed no 27/2014
and The evidence of company
registration
with
Company
Registration Office Jakarta pursuant
to deed No. 27/2014.
13. Unanimous Written Resolution
of Shareholders in lieu of an
Extraordinary General Meeting
of Shareholders No. 03 dated 3
6
Document
Status Date
Date
Received
Remarks
February 2015 made before
Ashoya Ratam, S.H., Mkn. A
notary in Jakarta;
Note:
The
evidence
of
company
registration
with
Company
Registration Office Jakarta pursuant
to deed No. 3/2015 and notification
receipt from MOLHR.
14. Unanimous Written Resolution
of Shareholders in lieu of an
Extraordinary General Meeting
of Shareholders No.34 dated 24
April 2015 made before Ashoya
Ratam, S.H., Mkn. A notary in
Jakarta;
Note:
Please provide us with the he
evidence of company registration
with the Company Registration Office
Jakarta
pursuant
to
deed
No.34/2015.
Document
Status Date
Date
Received
Remarks
company registration office Jakarta;
2. Unanimous Written Resolution of
Shareholders No. 12 dated 21
May 2008 made before Ashoya
Ratam, S.H., then a Notary in
Bekasi;
Company
Registration
Certificate
at
Company
Registration Office Central
Jakarta dated 30 April 2009;
Note:
Please provide us the evidence of
the registration of deed No. 01/2009;
with the company registration office
Jakarta.
4. Unanimous Written Resolution of
Shareholders No. 03 12 August
2011 made before Ashoya
Ratam, S.H., then a Notary in
Jakarta;
Document
Status Date
Date
Received
Remarks
Note:
The evidence of the registration of
deed No. 03/2011 with the company
registration office Jakarta.
5. Unanimous Written Resolution of
Shareholders in lieu of an
Extraordinary General Meeting of
Shareholders No.72 dated 11
September 2013 made before
Utiek R. Abdurachman, S.H., Mli.,
Mkn. A notary in Jakarta;
Note:
Please provide notification receipt
issued by MOLHR and company
registration certificate with the
company registration office Jakarta;
6. Unanimous Written Resolution of
Shareholders No. 47 dated 25
November 2013 made before
Ashoya Ratam, S.H., then a
Notary in Jakarta;
Note:
Please provide the evidence of the
9
Document
Status Date
Date
Received
Remarks
registration of deed 47/2013 with the
company registration office Jakarta.
Note:
Please
provide
documents
evidencing of payment of capital
contributions by the shareholders.
(e) Shareholdings
-
Shareholdings
1. Deed No.29/2001
Document
Status Date
Date
Received
Remarks
then a Notary in Jakarta.
Note:
Please provide us with a notification
receipt issued by MOLHR.
2. Deed of Minutes of Meeting
No.22 dated August 20, 2003,
made before Veronica Liliy
Dharma, S.H., then a Notary in
Jakarta;
Company
Registration
Certificate
at
Company
Registration Office Central
Jakarta dated October 10,
2003.
Sales
and
purchase
agreement
(underhand)
made by and between
Marlena and Anton dated
August 20, 2003.
Company
Registration
11
Document
Status Date
Date
Received
Remarks
Certificate
at
Company
Registration Office Central
Jakarta dated 30 March
2004;
Note:
Please provide us with share sale
and purchase for deed No. 21/2003.
.
4. Deed No. 05 dated 26 May 2005
made before Veronica Liliy
Dharma, S.H., then a Notary in
Jakarta
Note:
Please
provide
us
Company
Registration Certificate at Company
Registration Office Jakarta for Deed
No05/2005;
5. Statement of Meeting Resolution
No. 07 dated May 02, 2006
made before Eliwaty Tjitra, S.H.,
then a Notary in Jakarta;
Unanimous
Written
Resolution of the Board of
Directors of PT DUS date10
December 2007;
12
Document
Status Date
Date
Received
Remarks
Circular
Resolution
of
Shareholders of PT DUS
dated 10 Dec 2007;
Note:
Please provide us with the current
Shareholders register and Special
Share Registrar.
(f)
Note :
Identity Card/Passport
13
Status Date
Date
Received
Document
Remarks
Arya Arvind Kumar (Director) :
88.795.152-3-522.000
Sharma Anjani Kumar (Director) :
Note :
We havent receive NPWP number
for Sharma Anjani Kumar
Statement
latter
relinquishment (if any)
for
citizenship
the
holding
company's
Deed
of
Establishment, the Articles of Association;
and evidence of registration of the Deed of
Establishment;
Note:
Please provide passport of Sunny
George Vergheses.
ID Card/ Passport;
14
Status Date
Date
Received
Document
(i)
II.
Statement
latter
relinquishment (if any)
for
Remarks
citizenship
LICENSES/REGULATORY COMPLIANCE
Licenses held by DUS:
(a)
1. TDP
No.
09.05.1.71.41167
issued on October 10, 2003 valid
until June 25, 2006;
2. TDP
No.
09.05.1.15.41167
issued on March 30, 2004 valid
until June 25, 2006;
3. TDP
No.
09.05.1.15.41167
issued on June 28, 2011 valid
until June 25, 2011;
4. TDP
No.
09.05.1.15.41167
issued on 7 December 2007
valid until June 25, 2011;
5. TDP
No.
09.05.1.15.41167
issued on January 15, 2008 valid
until January 15, 2013;
6. TDP
No.
09.03.1.15.60177
issued on April 30, 2009 valid
until January 15, 2013;
7. TDP
No.
09.03.1.10.60177
issued on July 21, 2011 valid
until January 15, 2013;
8. TDP No.
09.03.1.10.60177
issued on January 7, 2013 valid
until January 15, 2018;
9. TDP
No.
09.03.1.10.60177
issued on February 25, 2015
valid until January 15, 2018.
15
Document
(b)
Status Date
Date
Received
Remarks
1. Letter
No.
6475/DAGLU.4.2/XI/2003
for
Import
Goods
issued
by
Department of Industrial and
Trade dated November 21, 2003
with attachment;
2. Letter
No.
245/DAGLU.4.2/I/2004
for
Import
Goods
issued
by
Department of Industrial and
Trade dated January 12, 2004
with attachment;
3. Letter
No.
883/DAGLU.4.2/II/2004
for
Country of Origin Amendment
issued
by
Department
of
Industrial and Trade dated
February 6, 2004;
4. Letter
No.
2885/DAGLU.42/V/2004 for Extension Letter
No.
245/DAGLU.4.2/I/2004
issued
by
Department
of
Industrial and Trade dated May
28, 2004;
5. Letter
No.
2487/DAGLU.4.2/IV/2004
for
Port of Destination Amendment
issued
by
Department
of
Industrial and Trade dated April
28, 2004;
6. Letter
No.
4620/DAGLU.4.2/IX/2004
for
Second Extension of Letter No.
245/DAGLU.4.2/I/2004
issued
by Department of Industrial and
Trade dated September 1, 2004;
7. Letter
No.
6645/DAGLU.4.2/XII/2004
for
Import
Goods
issued
by
Department of Industrial and
Trade dated December 29, 2004
with attachment;
8. API-T Holder (DUS) for Sugar
dated March 18, 2005 and valid
16
Document
Status Date
Date
Received
Remarks
until March 17, 2010
9. API-T
Holder
(DUS)
for
Electronic and its Components
dated February 26, 2004 and
valid until February 24, 2009
10. API-T
Holder
(DUS)
for
Electronic and its components
(Extension and Amendment)
dated March 18, 2009
11. API-T Holder (DUS) for Sugar
(Amendment) dated March 25,
2009
12. API-T Holder (DUS) for Sugar
(Amendment) dated January 21,
2008
13. API-P (Angka Pengenal Importir
Produsen) No. 090500712-B
issued by Ministry of Trade
dated September 10, 2012;
14. Trade Business License (SIUP)
No.
1.420/09-01/PB/V/2001
dated 29 May 2001
15. Trade Business License (SIUP)
No. 0351/1.824.51 dated 10
February 2004
16. Trade Business License (SIUP)
No. 02551/1.824.271 dated 14
June 2006
17. Trade Business License (SIUP)
No. 05088/1.824.271 dated 3
December 2007
(c)
Application
Letter
for
Recommendation
No.
050/Dir-DUS/DagluIndag/III/05 dated March 23,
17
Document
Status Date
Date
Received
Remarks
2005 issued by DUS
2. Acknowledgement of Importer
Producer for Raw Sugar No.
504/DAGLU/IP/5/2005
dated
May 20, 2005;
3. Letter for Securitization of Import
Raw Sugar No. 511.1/2942
issued
by
Department
of
Industrial
and
Trade
on
September
2005
(date
unknown);
4. Acknowledgement of Importer
Producer for Raw Sugar No.
927/DAGLU/IP/9/2005
dated
September 29, 2005;
5. Recommendation Letter for Raw
Sugar Importer Producer No.
577/IAK/V/2006
issued
by
Directorate General of Chemical
and Agro Industry dated May 15,
2006
Application
Letter
No.
018/Dir-DUS/IKAHH/IV/06 for
Recommendation of IP Raw
Sugar issued by DUS dated
May 18, 2006
6. Acknowledgement of Importer
Producer for Raw Sugar No.
495/DAGLU/IP/7/2006
dated
July 3, 2006;
7. Recommendation Letter for Raw
Sugar Importer Producer No.
1369/IAK/12/2006 issued by
Directorate General of Chemical
and
Agro
Industry
dated
December 22, 2006
Application
Letter
for
Recommendation
No.
049/Dir-DUS/IKAHH/XI/06
dated November 20, 2006
issued by DUS
8. Acknowledgement of Importer
Producer for Raw Sugar No.
18
Document
Status Date
Date
Received
Remarks
32/DAGLU/IP/1/2007
January 11, 2007;
dated
Application
Letter
for
Importation of IP Raw Sugar
No. 001/Dir-DUS/Daglu/I/07
dated January 5, 2007
Application
Letter
for
Importation of IP Raw Sugar
No. 017/Dir-DUS/Daglu/X/07
dated 1 October 2007
Document
Status Date
Date
Received
Remarks
December 13, 2013;
17. Acknowledgement of Importer
Producer for Raw Sugar No.
04.IP-04.14.0004 dated March
10, 2014
(d)
1. Notification
Letter
for
Registration
No.
S011339R/BC.1/2004 issued by
Indonesian Customs and Excise
dated August 31, 2004;
2. Notification
Letter
for
Explanation of GB Bond No.
S/1919/BC.2/2005 issued by
Indonesian Customs and Excise
dated August 31, 2005
3. Customs and Excise Number
01.011339 issued by Directorate
General of Customs and Excise
dated October 31, 2011
4. Customs and Excise Number
01.011339 issued by Directorate
General of Customs and Excise
dated October 11, 2012
(e)
Document
Status Date
Date
Received
Remarks
General of Taxation dated July
11, 2006
(f)
Document
Status Date
Date
Received
Remarks
2010 valid until July 6, 2011;
12. Certificate of Company Domicile
No. 244/1.824/2012 dated May
30, 2012 valid until May 30,
2013;
13. Certificate of Company Domicile
No. 319/1.824/2013 dated May
2, 2013 valid until May 2, 2014;
14. Certificate of Company Domicile
No. 187/1.824/2014 dated April
15, 2014 valid until April 15,
2015
15. Certificate of Company Domicile
No. 2959/27.1.1/31.74.05.1001/1755.13/2015 dated April 16,
2015 valid until April 16, 2016
(g)
22
Document
Status Date
Date
Received
Remarks
6. Notification
Letter
No.
S212/WPJ.05/KP.1103/2003
regarding Tax Invoice dated
October 1, 2003
7. Moving
Letter
No.
PEM795/WPJ.06/KP.0903/2004
issued by Directorate General of
Taxation dated August 26, 2004;
8. Statement of Tax Registration
No.
PEM01725/WPJ.06/KP.1203/2008
issued by Directorate General of
Taxation dated July 21, 2008
9. Statement of Tax Registration
No.
PEM01726/WPJ.06/KP.1203/2008
issued by Directorate General of
Taxation dated July 21, 2008
10. Letter of Taxable Entrepreneur
Number
No.
PEM00151/WPJ.06/KP.1203/2011
issued by Directorate General of
Taxation dated June 24, 2011;
11. Statement of Tax Registration
No.
PEM00150WPJ.06/KP.1203/2011
issued by Directorate General of
Taxation on June 24, 2011;
(h)
(i)
Nuisance
Permit
No.
503/011/I/27/2004 issued by Cilacap
Local Government dated January 27,
2004
(j)
(k)
Investment Licenses:
23
Status Date
Date
Received
Document
(a)
Remarks
1. Approval
of
Office
Address
Amendment issued by Investment
Coordinating Board (BKPM) dated
July 13, 2011;
Principle
License
No.
1145/I/IP/PMA/2014 dated April
14, 2014 issued by Investment
Coordinating Board (BKPM)
Note:
Please Provide:
1. Laporan Kegiatan Penanaman
Modal Semester I Tahun 2005;
2. Surat Persetujuan Penanaman
Modal Dalam Negeri No.
94/I/PMDN/2001 tanggal 04 Juni
2001
jis.
297/B.2/A.6/2003
tanggal 20 tahun 2003;
3. No. 73/III/PMDN/2004 tanggal
22 Juni 2004.
(b)
Domestic Investment
amendments;
Approvals
and
its
(c)
(d)
24
Document
Status Date
Date
Received
Remarks
2. Industrial Business License No.
322/T/INDUSTRI/2009 dated 2
April 2009
Note:
Please provide:
1. Persetujuan Perubahan Status
Perusahaan PMDN menjadi
PMA
No.
236/V/PMA/2007
tanggal 3 Desember 2007 dan
2. Sk BKPM No. 371/B.3/A.9/2008
tanbggal 19 agustus 2008.
(e)
Investment Facilities;
Application
Letter
for
Extension Application Import
Duty Facility issued by DUS
No.
05/DUS-Dir/III/2007
dated 15 March 2007
Document
Board;
Status Date
Date
Received
Remarks
Investment Coordinating Board
(BKPM) No. 101/B.3/A.7/2003
dated 25 July 2003
2. Letter of Amendment of Limited
Importer Identification Number
(APIT)
No.
440/APIT/2003
PMDN issued by Investment
Coordinating Board (BKPM)
dated 15 October 2003
3. Letter of Amendment of Limited
Importer Identification Number
(APIT)
No.
440/APIT/2003
PMDN issued by Investment
Coordinating Board (BKPM)
dated 14 November 2003
4. Letter
of
Approval
for
Amendment of Project Location
No. 297/B.2/A.6/2003 issued by
Investment Coordinating Board
(BKPM) dated 20 October 2003
5. Letter of Approval for Change of
Office
Address
No.
120/B.3/A.7/2003 issued by
Investment Coordinating Board
(BKPM) dated 27 October 2003
6. Letter of Approval for Extension
of Project Completion No.
73/III/PMDN/2004 issued by
Investment Coordinating Board
(BKPM) dated 22 June 2004
7. Letter
of
Assignment
for
Machinery
Verification
No.
141/B.3/A.6/2004 issued by
Investment Coordinating Board
(BKPM) dated 21 June 2005
8. Letter of Approval for Change
Status from PMDN into PMA No.
236/V/PMA/2007
issued
by
BKPM dated
9. Letter of Approval for Status
Amendments from PMDN into PMA
issued by Investment Coordinating
Board (BKPM) No. 236/V/PMA/2007
dated 3 December 2007
26
Status Date
Date
Received
Document
Remarks
10. Letter of Approval for Change of
Office
Address
No.
371/B.3/A.9/2008 issued by
Investment Coordinating Board
(BKPM) dated 19 August 2008
11. Letter of Limited Importer
Identification
Number
No.
25/APIT/2008/PMA issued by
Investment Coordinating Board
(BKPM) dated 18 January 2008
12. Letter of Approval for Change of
Office
Address
No.
142/1/IU/III/PMA/INDUSTRI/201
1
issued
by
Investment
Coordinating Board (BKPM)
dated 13 July 2011
(b)
(c)
(d)
Liquid
Waste
Disposal
Pembuangan Limbah Cair);
(e)
Note:
Please provide us with UKL and UPL
that has been approved pursuant to
approval No. 660.1/0879/37/2008
dated December 11, 2008.
(Izin
27
Status Date
Date
Received
Document
Remarks
Material;
(f)
Licenses
Activities
III.
Related
to
Plantation
Business
(a)
(b)
(c)
(d)
ASSETS
Land
(a)
Document
Status Date
Date
Received
Remarks
section a period of 20 years No.
HK.0501/08/TNT-2004 dated 26
January 2004 valid until 31
December 2023;
6. Handover agreement land use
rights of port management
section a period of 10 years No.
HK.0501/992/TNT-2005
dated
30December 2005 valid until 31
March 2015;
7. Right to Build No.797 Province
West Java, Tangerang, Distric
Ciledug, Sub-district Karang
Muly dated 25 July 1997 valid
until 18 June 2015;
8. Right to Build No.800 Province
West Java, Tangerang, Distric
Ciledug, Sub-district Karang
Muly dated 25 July 1997 valid
until 24 Sept 2025;
9. Right
to
Build
No.00811
Province Central Java, Cilacap,
Distric South Cilacap, Subdistrict TambakReja dated 13
March 2007 valid until 31
December 2023;
10. Right to Build No.787 Province
West Java, Tangerang, Distric
Ciledug, Sub-district Karang
Muly dated 26 June 2004 valid
until 31 December 2023;
11. Right
to
Build
No.00812
Province West Java, Tangerang,
Distric
Ciledug,
Sub-district
Karang Muly dated 15 February
2007 valid until 31 December
2023;
12. Rights of Ownership No.1026
Province Jakarta, West Jakarta,
district Palmerah sub district Jati
Pulo dated 28 December 1978,
registered under the name of Juli
Josette;
Note:
29
Document
Status Date
Date
Received
Remarks
Please
provide
documents:
the
following
(a)
(b)
(c)
(b)
(c)
Document
Status Date
Date
Received
Remarks
sub-district Gunung Sahari Utara
dated 04 March 2004;
8. POA of grating of security rights
No. 07 dated 09 December
2003;
9. Security
Rights
Province Banten,
dated 08 Jan 2004;
No.
145
Tangerang,
(e)
Note:
(f)
IV.
Please
provide
us
with
the
documents of Intellectual Property
Rights
Document
Status Date
Date
Received
Remarks
arrangement is still exist.
2. Approval of Credit Facility
beetwen PT DUS with PT Bank
Danamon dated 13 Mei 2003
No. B.732.S.CBD;
Approval
of
extension
availability Period dated 3
Dec 2003 No. B.2588.S.CBD;
Cooperation
agreement
between PT Bank Indonesia,
Tbk and PT DUS;
Approval
of
extension
availability Period Tranche II
dated 21 April 2004 No.
B.650.S.CBD;
Note:
Please confirm whether this loan
arrangement is still exist.
(b)
32
Document
Mortgage, Assignment of Receivables, Pledge,
etc.).
Status Date
Date
Received
Remarks
2. Deed of Grant Agreement
guaranties
(Receivables
Guarantor) No. 79 dated 31 May
2005;
3. Deed of Grant Agreement
Guaranties
(Receivables
Guarantor) No. 80 dated 31 May
2005;
4. Deed of Grant Agreement
Guaranties
(Receivables
Guarantor) No. 81 dated 31 May
2005;
5. Acknowledgement
of
Indebtedness dated 2 May 2006
on Joint Financing dated 18 Dec
2003 between PT DUS with PT
Suryatama Tigamitra;
6. Cessie Deed No.66 dated 10
Deed of Fiduciary Dec 2007
7. Addendum to Share Sale and
Purchase
Agreement
and
Shareholder Loan Sale and
Purchase
Agreement
10
December 2007;
8. POA No. 68, 69,70, 72 deed 10
December 2007;
9. Cessie Deed No. 65 dated 10
Dec 2007 between PT Bank
Danamon Indonesia Tbk and
Olam International Limited;
10. Deed of fiduciary guarantee
(inventory and/or receivable)
dated 16 May 2006 No. 27;
Note:
Note:
Please provide us with Loan Sale
and Purchase Agreement dated
October 1, 2007 made by and among
PT Prima Indah Perkasa, PT
Suyatama Tigamitra, Mr. Nugroho
Singgih, Mr. Gandy Rahardja, Far
East Agri and Mr. Sunny George.
33
Document
V.
Status Date
Date
Received
Remarks
BANKING ARRANGEMENTS
(a)
(b)
(c)
VI.
INSURANCE
All of the existing Insurance policies of DUS. Please
include details of outstanding and refused/rejected
claims;
Sum
Insured
34
Rp
Document
Status Date
Date
Received
Remarks
215.700.000.000
VII.
Invoice
No.
JK.2007-02-0100000459 issued by Reliance
Insurance to DUS dated 26
February 2007
TAXATION
Land and building tax receipts;
VIII.
IX.
FINANCIAL STATEMENTS
(a)
audited report; or
(b)
unaudited report;
(b)
sales contracts;
35
Status Date
Date
Received
Document
(c)
supply contracts;
(d)
(e)
consulting,
contracts;
(f)
contracts
with
shareholders,
directors,
commissioners and key employees;
technical
and
other
Remarks
service
OUTSTANDING OR POTENTIAL
X.
2. Memorandum of Understanding
dated 10 December 2007
between DUS and PT Bank
Danamon Indonesia for Claim
Repeal
No.
1450/Pdt.G/2006/PN.Jkt.Sel
3. Deed of Determination (Akta
Penetapan) No. 126/2006 EKS
from Central Jakarta Supreme
Court;
4. Deed of Determination Akta
Penetapan)
No.
58/PEN.EKS/APHT/2006/PN.TN
G. from Tangerang Supreme
Court dated 6 December 2007
(b)
36
Document
XI.
Status Date
Date
Received
Remarks
EMPLOYMENT ARRANGEMENTS
(a)
(b)
(c)
(d)
(e)
(f)
(g)
XII.
(h)
(i)
MISCELLANEOUS
Other material documents as DUS may provide or
BLP may request.
1.
Document
Status Date
Date
Received
Remarks
3. Approval Letter No. 513/14918
for Raw Sugar Discharge issued
by Central Java Governor dated
14 October 2005
4. Approval Letter No. 513/19128
for Raw Sugar Discharge issued
by Central Java Governor dated
9 November 2006
Application
Letter
No.
048/DUS-Dir/Pemda/XI/06
issued by DUS to Central
Java Governor for Raw
Sugar Discharge dated 2
November 2006
Application
Letter
No.
013/DUS-Plant/X/05 issued
by DUS to
Central Java
Governor dated 10 October
2005
38