PT Pelabuhan Indonesia II (hereinafter referred to as “IPC” and “Company”) was originally established as a Public Company (“Perum”) Pelabuhan II based on Government Regulation (“PP”) No. 15 of 1983 juncto PP No. 5 of 1985. Perum Pelabuhan II is a State-Owned Enterprise (“BUMN”) under the guidance of the Ministry of Transportation of the Republic of Indonesia.

Based on PP No. 57 of 1991, Perum Pelabuhan II changed its status to Limited Liability Company (PT), based on Imas Fatimah, S.H., Notarial Deed No. 3 dated December 1, 1992. The deed of establishment was approved by RI Ministry of Justice Decree No. C2-4754.HT.01.01.TH.93 dated June 17, 1993. Since the establishment by the Ministry of SOEs in 1998, the Company has come under its guidance. The Company’s Articles of Association have been amended several times, most recently based on the Shareholders Decision notarized in the Notarial Deed No. 03 from Notary Nanda Fauz Iwan, S.H., M.Kn., dated August 2, 2013 concerning additional issued and fully paid capital in the Company. The Articles of Association amendment was notified to the RI Ministry of Law and Human Rights the Letter of Acceptance Notification No. AHU-AH.01.10-38219 dated September 12, 2013.

IPC is a Non Listed BUMN Company. There is no information on the majority or controlling shareholders in IPC, as the ownership of capital is owned by the Ministry of State-Owned Enterprises. The Republic of Indonesia represented by the Minister of State-Owned Enterprises is the only owner and sole shareholder entitled to 1,444,029 shares with a nominal  value of Rp1,000,000.00, or Rp1,444,029,000,000 in the company, which constitutes the total shares issued and placed and fully paid in the company to date. As such, IPC also does not present information regarding Board of Directors or Board of Commissioners members who own direct or indirect shares.