BRIEF HISTORY AND BUSINESS ACTIVITIES

PT BISI International Tbk (“Company”) was established in Indonesia under the business name of PT Bright Indonesia Seed Industry, based on Notarial Deed No. 35 dated June 22, 1983, which was amended by Notarial Deed No. 20 dated August 23, 1984, both drawn up before Drs Gde Ngurah Rai, S.H., Notary in Jakarta. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. C2-5415.HT.01.01.TH.84 dated September 27, 1984, registered under Kantor Pengadilan Negeri Jakarta Utara No. 13/Leg/1985 dated January 15, 1985, and was published in Supplement No. 4731 of State Gazette No. 94 dated November 23, 1990.

 

The Articles of Association have been amended, most recently by Notarial Deed No. 25 dated May 29, 2015 of Marcivia Rahmani, S.H., M.Kn. The Deed has been received and recoded by the Ministry of Justice and Human Rights of the Republic of Indonesia as stated in its letter No. AHU-AH.01.03-0946367 dated June 19, 2015.

 

Based on the latest Articles of Association, the business activities of the Company are:

  1. To engage in general trading, including export, import, wholesale, supplier and distributor/agent and/or retailer of any merchandise, based on direct sale or through third party on a commission basis;
  2. To engage in general industry, among others feedmill industry and livestock;
  3. To engage in agriculture including cultivation of seedlings and germination of food crops and any other plants in general, plantation and livestock;
  4. To engage in general land transportation, forwarding and warehousing to support the trading business;
  5. To act as an agent of other companies, whether domestic or foreign;
  6. To engage in service businesses, except legal or taxation services.
BRIEF HISTORY AND BUSINESS ACTIVITIES

PT BISI International Tbk (“Company”) was established in Indonesia under the business name of PT Bright Indonesia Seed Industry, based on Notarial Deed No. 35 dated June 22, 1983, which was amended by Notarial Deed No. 20 dated August 23, 1984, both drawn up before Drs Gde Ngurah Rai, S.H., Notary in Jakarta. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. C2-5415.HT.01.01.TH.84 dated September 27, 1984, registered under Kantor Pengadilan Negeri Jakarta Utara No. 13/Leg/1985 dated January 15, 1985, and was published in Supplement No. 4731 of State Gazette No. 94 dated November 23, 1990.

 

The Articles of Association have been amended, most recently by Notarial Deed No. 25 dated May 29, 2015 of Marcivia Rahmani, S.H., M.Kn. The Deed has been received and recoded by the Ministry of Justice and Human Rights of the Republic of Indonesia as stated in its letter No. AHU-AH.01.03-0946367 dated June 19, 2015.

 

Based on the latest Articles of Association, the business activities of the Company are:

  1. To engage in general trading, including export, import, wholesale, supplier and distributor/agent and/or retailer of any merchandise, based on direct sale or through third party on a commission basis;
  2. To engage in general industry, among others feedmill industry and livestock;
  3. To engage in agriculture including cultivation of seedlings and germination of food crops and any other plants in general, plantation and livestock;
  4. To engage in general land transportation, forwarding and warehousing to support the trading business;
  5. To act as an agent of other companies, whether domestic or foreign;
  6. To engage in service businesses, except legal or taxation services.