TANUBRATA SUTANTO FAHMI & REKAN
CERTIFIED PUBLIC ACCOUNTANTS
PRUDENTIAL TOWER, Lantai 17
Jln. Jend. Sudirman Kav. 19
JAKARTA - 12910
Phone : (021) - 57957300
Fax : (021) - 57957301
Based on letter No. U016/A14/0581/09-14 dated September 19, 2014 the Company has an agreement with Public Accounting Firm TANUBRATA SUTANTO FAHMI & ASSOCIATES to conduct an audit of the Company's financial statements ended on December 31, 2014 at a fee of US$72,500.
The Public Accounting Firm mentioned above has also audited the Company's Financial Statements ending on December 31, 2013, while the Company's Financial Statements ending on December 31, 2012 were examined by Drs Bambang Budi Tresno, Registered Public Accountant.
PT SIRCA DATAPRO PERDANA
Jln. Johar No. 18, Menteng
JAKARTA - 10340
Phone : (021) - 3140032
Fax : (021) - 3140185
Under the agreement No. 2028/CON/SDP/2014.V dated May 20, 2014 the Company has appointed Securities Administration Bureau PT SIRCA DATAPRO PERDANA to perform the Company's Shares Administration for the period July 2, 2014 until July 1, 2015 at a fee of Rp.153.000.000.
The scope of work includes but is not limited to:
• Maintenance of Shareholders' Data
• Conduct the transfer process of rights shares
• Handle correspondence with the Shareholders
• Execute stock conversion
• Execute stock withdrawal
• Prepare and send required reports
• Assist in the implementation of a cash dividend payment
• Assist in the execution of the General Meeting of Shareholders
The Company has been working with PT Sirca Datapro Prime in the shares administration since the Company's initial public offering (IPO) in 1990.