Articles of Association

The Company's Articles of Association have been amended several times.

The latest amendment to the Company's Articles of Association is as stated in the deed of the Decree of the Annual General Meeting of Shareholders of the Company No.36 dated June 20, 2019 from Fathiah Helmi, SH, Notary in Jakarta, regarding approval to amend the provisions of Article 3 of the Company's Articles of Association to be adjusted to the Regulations Financial Services Authority (POJK) Number: 35 / POJK.05 / 2018 dated December 28, 2018 concerning the Operation of a Financing Company Business and adjusted to the 2017 Indonesian Business Field Standard Classification ("KBLI 2017"), abolishes the provisions of Article 29 of the Articles of Association and explains the composition Company Shareholders. The amendment has obtained approval from and was notified to the Minister of Law and Human Rights of the Republic of Indonesia as stated in the Approval to Amendment to Articles of Association Number: AHU-0032177.AH.01.02.IN 2019 and Letter of Acceptance of Notification on Amendment to Articles of Association Number: AHU-AH .01.03-0289009, all of which are dated June 21, 2019.

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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk