Angka 1 CircularResolution tertanggal 21 Mei 2007 mengatur halhal sebagai berikut:Resolutions:In accordance with Article 22(9) of the Articles of Association (AoA) of the Companyand having regard to the attached President Directors Report, the shareholders of theCompany hereby approve and adopt the following resolutions:1.

Untuk menghindari keraguan, kami kutip Letter of Protest dariKapten Kapal Tanker Nord Valiant sebagai berikut:To: Charterers/Shippers/Shore InstalationDear Sirs, hereby do lodge protest because right after completion of loading CPOSG from barge Putra Satria into my cargo tank no. 4S via load overtop, we found a lot of suspended particles on the cargo surface.

To fix the expiration date, we hereby consider the ceremonydate of March 30, 2007 as a commencement date under Article 26Of the TLA ..........ccceecceteeeeeeeeeeeeseeeeeeeeeees "Terjemahannya sebagai berikut:"sebagaimana anda ketahui, masa berlaku TLA akan terusberlangsung sampai dengan ulang tahun ke 5 (lima) dariHalaman 47 Putusan No.166/Pdt.G/2012/PN.Jkt.Sel.dimulainya produksi komersial oleh KORINDO untuk tiap tiap dansegala Produk Lisensi sesuai dengan Pasal 26 TLA, dan kamitelah menentukan

(nereby referred as MIE), havingregistered address in Singapore as: 25 Leng Kee Road and PT TCSubaru (hereby referred as PTTCS), a PMA company, havingregistered address in Jakarta as: Jalan Sultan Iskandar Muda no: 24,Jaksel, are two business entities registered with the sameownership.PELAWAN BUKAN PIHAK KETIGA BERDASARKAN DOKTRIN SELFDEALING21.Bahwa dalam bidang hukum bisnis, dikenal suatu doktrin yang disebutSELF DEALING.

Dalam point dan 7 Surat Pemberitahuan Sengketaini, Penggugat secara tegas telah menyatakan:Emperor hereby gives notice, under clause 15.1 of the Alliance Agreement andclause 22.1 of the JV Shareholders Agreement, that disputes under theAgreements have arisen between it, IMN and the Indonesian InvestorsTerjemahan:8080Emperor dengan ini memberikan pemberitahuan, menurut klausul 15.1 dariPerjanjian Aliansi dan klausul 22.1 dari Perjanjian Pemegang Saham JV, bahwasengketa berdasarkan Perjanjianperjanjian

Akta No.12 mengatur halhal sebagai berikut (Bukti T 23):Resolutions:In accordance with Article 22(9) of the Articles of Association (AoA) of theCompany and having regard to the attached President Directors Report,the shareholders of the Company hereby approve and adopt the followingresolutions:1.Subject to the Government of Indonesia not exercising its rights toacquire a 7% interest in the Companys issued shares pursuant toArticle 24 of the Companys Contract of Work, to give approval forTerjemahan

FEBY RUBEIN HIDAYAT, SH ;1 (satu) bundel Fotocopy Cap Basah TERRITORY OF THEBRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIESACT, 2004, Certificate of Incorporation (Section 7), TheREGISTRAR of CORPORATE AFFAIRS, of the British VirginIslands HEREBY CERTIFIES, that pursuant to the BVIBusiness Companies Act, 2004, all the requirements of the Actin respect of incorporation having been complied with, BUMIENERGY BLORA LTD.

Bahwa sesuai dengan kesepakatan awal sebagaimana diatur dalam Pasal 6 ayat(2) Conditional Shares sale & purchase and Subscription of New SharesAgreement (Perjanjian Bersyarat Jual Beli saham dan Penerbitan Saham baru)tertanggal 27 November 2007, disebutkan Notwthstanding the effectiveness of theappointment of the new composition of Board of Directors and Boards ofCommissioners of the Company, Halim and Rubiyanto hereby undertake to releaseall his power and authonties wth regard to the companys business

Adapun untuk merealisasikan investment agreement telah diperjanjikan dalamPasal 14.1 investment agreement bahwa Para pihak dalam investmentagreement akan menandatangani dokumendokumen yang diperlukan :14.1 Each Party here to....... shall execute and deliver such furthercertificates, agreements and other documents and take such otheractions as may be reasonably requested to consummate, implement orevidence the transactions contemplated hereby;Yang dalam Bahasa Indonesia artinya:14.1 Setiap Pihak dalam

Hereby the lawlinks up with the requirements for the establishment of an undisclosed pledge (art.3:239 BW). For the public assignment it can, for reasons of evidence of the date ofthe instrument, also be useful for the parties yet to opt for an authentic instrumentor for registration of a private instrument. The term instrument under the BWis understood to mean a signed document intended to serve as evidence, asdescribed in article 156 para. 1 BRv (Wetboek van Burgerlijke Rechtsvordering).

., Notaty in Jakarta (the "VViII9 hereby confirm that do not wish to act as an executor of the Will."Adapun terjemahan resminya:"telah ditunjuk sebagai salah satu dari Pelaksana Wasiat atas AlmarhumTn.

Ketentuanketentuan Deposit (Vide Bukti TIl28), dimana Penggugat mempunyaideposit sebesar US$ 368,464.43 pada Tergugat II.68.Bahwa berdasarkan ketentuan dalam Assignment of Term Deposit,Penggugat secara tegas mengakui bahwa Penggugat memberikan hakkepada Bank (Tergugat Il) untuk memperhitungkan/mengurangkan darideposit Penggugat segala hutanghutang dan kewajiban Penggugatterhadap Tergugat Il.120Ketentuan dalam Assignment of Term Deposit antara lain menyebutkansebagai berikut:..The Customer as a beneficial owner hereby

Bahwa faktanya berdasarkan Pasal atau PointNo.18 halaman 4 perjanjian 24/9/2016 antara RDL PharmaceuticalLaboratory, INC. dengan Penggugat yang berlaku hukum Negara Filipinatersebut menyebutkan bahwa:The agent hereby waive any and all claim for, or right to, terminationcompensation and related consequential damages to which it may beentitled under the laws of the territory or other applicable laws arising fromor under the execution of this agreement, observance of its terms andconditions and/or from

Bahwa faktanya berdasarkan pasal atau point No.18 halaman 4 perjanjian 24/9/2016 antara RDL Pharmaceutical Laboratory,INC. dengan Penggugat yang berlaku Hukum Negara Filipina tersebutmenyebutkan bahwa:The Agent Hereby Waive Any And All Claim For, Or Right To, TerminationCompensation And Related Consequential Damages To Which It May BeEntitled Under The Laws Of The Territory Or Other Applicable Laws ArisingFrom Or Under The Execution Of This Agreement, Observance Of Its TermsAnd Conditions And/Or

lembar legalisir surat dari Department Of Health & Human Services, tanggal 17 Februari 2005.f) 1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot dengan no: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate.g) 1 (satu) lembar legalisir Certificate Of Registration Award Industries.dd. 1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter Of Authorization, tanggal 30 April 2010, perihal We, erbrich-Instrumente Gmbh, hereby

Medical Devives On The Market.e) 2 (dua) lembar legalisir surat dari Department Of Health &Human Services, tanggal 17 Februari 2005.f) 1 (satu) lembar legalisir surat Office Of District Health OfficerSialkot dengan no: 71/HC, tanggal 8 April 2008 tentang FreeSales Certificate.g) 1 (satu) lembar legalisir Certificate Of Registration AwardIndustries.1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentangLetter Of Authorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh, hereby

Medical Devives On The Market.e) 2 (dua) lembar legalisir surat dari Department Of Health & HumanServices, tanggal 17 Februari 2005.f) 1 (satu) lembar legalisir surat Office Of District Health Officer Sialkotdengan no: 71/HC, tanggal 8 April 2008 tentang Free SalesCertificate.g) 1 (satu) lembar legalisir Certificate Of Registration AwardIndustries.1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentangLetter Of Authorization, tanggal 30 April 2010, perinal We, erbrichInstrumente Gmbh, hereby

/2015/PN.Gtodd.ee.ff.gg.hh.e) 2 (dua) lembar legalisir surat dari Department Of Health &Human Services, tanggal 17 Februari 2005.f) 1 (satu) lembar legalisir surat Office Of District Health OfficerSialkot dengan no: 71/HC, tanggal 8 April 2008 tentang FreeSales Certificate.g) 1 (satu) lembar legalisir Certificate Of Registration AwardIndustries.1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentangLetter Of Authorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh, hereby

Each Party here to....... shall execute and deliver such furthercertificates, agreements and other documents and take such other actionsas may be reasonably requested to consummate, implement or evidencethe transactions contemplated hereby;Yang dalam Bahasa Indonesia artinya:14.1 Setiap Pinhak dalam perjanjian ini..... akan menandatangani danmemberikan sertifikat, perjanjian dan dokumendokumen lainnya dan akanmelakukan tindakan lainnya yang secara wajar diminta untukmenyelesaikan, dan mengimplementasikan

lembar legalisir surat dari Department Of Health & Human Services, tanggal 17 Februari 2005.m) 1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot dengan no: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate.n) 1 (satu) lembar legalisir Certificate Of Registration Award Industries.rrr. 1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter Of Authorization, tanggal 30 April 2010, perihal We, erbrich-Instrumente Gmbh, hereby

DevivesOn The Market.e) 2 (dua) lembar legalisir surat dari Department Of Health & Human Services,tanggal 17 Februari 2005.f) 1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot denganno: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate.g) 1 (satu) lembar legalisir Certificate Of Registration Award Industries.dd. 1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter OfAuthorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh,hereby

General Medical DevivesOn The Market.2 (dua) lembar legalisir surat dari Department Of Health & Human Services,tanggal 17 Februari 2005.1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot denganno: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate.1 (satu) lembar legalisir Certificate Of Registration Award Industries.1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter OfAuthorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh,hereby

Medical DevivesOn The Market.1) 2 (dua) lembar legalisir surat dari Department Of Health & Human Services,tanggal 17 Februari 2005.m)1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot denganno: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate.n) (satu) lembar legalisir Certificate Of Registration Award Industries.rrr. 1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter OfAuthorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh,hereby

MedicalDevives On The Market.e) 2 (dua) lembar legalisir surat dari Department Of Health & Human Services,tanggal 17 Februari 2005.f) 1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot denganno: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate.g) 1 (satu) lembar legalisir Certificate Of Registration Award Industries.1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter OfAuthorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh,hereby

Medical DevivesOn The Market.e) 2 (dua) lembar legalisir surat dari Department Of Health & Human Services,tanggal 17 Februari 2005.f) 1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot denganno: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate.g) 1 (satu) lembar legalisir Certificate Of Registration Award Industries.1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter OfAuthorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh,hereby

DevivesOn The Market; e) 2 (dua) lembar legalisir surat dari Department Of Health & Human Services,tanggal 17 Februari 2005; f) 1 (satu) lembar legalisir surat Office Of District Health Officer Sialkot denganno: 71/HC, tanggal 8 April 2008 tentang Free Sales Certificate; g) 1 (satu) lembar legalisir Certificate Of Registration Award Industries; dd. 1 (satu) lembar legalisir surat dari Technik Fur Die Medizin tentang Letter OfAuthorization, tanggal 30 April 2010, perihal We, erbrichInstrumente Gmbh,hereby

sebagaimana Pemohon kutip di bawah ini:(i) Surat Keputusan Direksi APD menyatakan sebagai berikut:ASIA PETROLEUM DEVELOPMENT (GLAGAH KAMBUNA) LIMITED(the Company)(Incorporated in the British Virgin Islands)Terjemahan Resmi Surat Keputusan Direksi APD:ASIA PETROLEUM DEVELOPMENT (GLAGAH KAMBUNA) LIMITED(Perseroan)(didirikan berdasarkan hukum di British Virgin Islands)(ii) Sertifikat Perubahan Nama APD (Certificate of Change of Name):The REGISTRAR OF CORPORATE AFFAIRS of the British VirginIslands HEREBY

Mekar Perkasa, a company duly established and existingunder the laws of the Republic of Indonesia, having its principal officeat Wisma Indocement, 13th Floor, Jalan Jendral Sudirman Kay.7071, Jakarta 12910, Indonesia (hereinafter referred to as theGuarantor), hereby unconditionally and irrevocably and jointly andseverally with the Borrower guarantees to pay you upon simpledemand by you and all amounts payable from time to time under theGuarantee......Terjemahan dalam Bahasa Indonesia:..Kami, P.T.

Kimcau