PT STUDIO TUJUH

PT STUDIO TUJUH

 

  1. General

 

STUDIO TUJUH is a legal entity in South Jakarta and was established under the name PT Studio Tujuh according to the Deed of Establishment Number 10 dated 12 December 2005, made in front of Yulida Desmartiny, SH, Notary in Jakarta, which deed has been approved by the Minister of Law and Human Rights Republic Indonesia based on the Decree of the Minister of Law and Human Rights of the Republic of Indonesia Number: C-11361.HT.01.01.TH.2006 dated April 21, 2006 and has been registered in the list of companies in the office of the Central Jakarta Kodya Company Registration No. 4200 / BH.09.05 / III / 2008 dated March 26, 2008 and announced in the State Gazette of the Republic of Indonesia No. 103 dated December 23, 2008, supplement to the State Gazette of the Republic of Indonesia No. 29114/2008 (hereinafter referred to as "Deed of Establishment"). The Articles of Association of the Company as contained in the Deed of Establishment (hereinafter referred to as the "Studio Tujuh Articles of Association") last in the context of changing the composition of the Directors of Studio Tujuh based on the Deed of Minutes of the Extraordinary General Meeting of Shareholders of PT Studio Tujuh No. 35 dated April 13, 2018, made by Tri Firdaus Akbarsyah, SH, MH, Notary in Jakarta, which deed has been received and recorded in the Legal Entity Administration System ("Sisminbakum") Directorate General of Public Legal Administration Ministry of Law and Human Rights Republic Indonesia in accordance with letter Number: AHU-AH.01.03-0152892 dated 18 April 2018 concerning Acceptance of Notification of Amendment to the Company's Articles of Association and has been registered in the Register of Companies Number: AHU-0054820.AH.01.11. Year 2018 April 18, 2018 (hereinafter referred to as "Deed of Minutes of Extraordinary General Meeting of Shareholders No. 35 dated April 13, 2018")

 

  1. Business Activities

 

1. STUDIO TUJUH is a subsidiary of the Company engaged in:

a. Building and / or Property Rental Services;

b. Machine Rental Services and Film Equipment;

c. Film Trading.

 

2. To achieve goals and objectives STUDIO TUJUH can implement business activities as a follows:

a. Building and / or Property Rental Services:

1) Implementing business of buying, selling, leasing and operating both self-owned and rented

buildings, such as office buildings, apartments, residential buildings and non residences;

2) Implementing Management of Building, Property / Estate services (Apartments, condominiums).

 

b. Machine and Equipment Rental Services:

1) Implementing a business of leasing machines and supporting equipment for making films.

 

  1. Film Trading includes:

  1. Implementing Film and Video trading activities, including importing films and raw materials (raw materials) and equipment for cinema purposes and making films and videos such as projectors, movie cameras, cameras, movie lighting, equipment, spare parts and other tools that have to do with making films and videos both on their own account and on the calculations of other parties on a commission basis, distributors and as representatives of domestic and foreign film companies, trade in imports and exports between islands .

Presently, Studio Tujuh running the business in the scope of leasing locations and properties for film shooting.


 

To performing in business activities, the Company has obtained the following permits:

No.

Permit Type

Information

1.

Certificate of Domicile

Number 10 / 27.1BU / 31.75.10.1008 / -071,562 / e / 2018 dated May 21 2018

re-registered on May 21, 2023

2.

Company Registration

Number: 09.04.1.46.38400 dated March 29, 2016

valid until February 18, 2017

 

Information:

Based on the Receipt of Application Number: AC32 / 18060426DE issued by the One Stop Integrated Service on June 4, 2018, that the Company Registration Certificate is in process.

3.

NPWP

Tax ID Number: 02.466.997.0-009.000

4.

Business Licence

Number: 01040-05 / PB / P / 1,824,271 dated January 30, 2014

valid until January 30, 2019

5.

Certification of Registration

Number: PEM-03773 / WPJ.20 / KP.0803 / 2013 dated December 13, 2013

6.

Taxable Employer Confirmation Letter

Number: PEM-03774 / WPJ.20 / KP.0803 / 2013 dated December 13, 2013

7.

Building Permit

  1. Number: 312 / IMB / 2013 dated January 21, 2013 concerning Building Permit on Jl. Raya Ceger 3 RT 008 / RW 001, Ceger Village, Cipayung District, East Jakarta Administrative City

  2. Number: 8308 / IMB / 2011 dated July 28, 2011 concerning Building Permits on Jl. Raya Ceger RT 002/001, Ceger Village, Cipayung District, East Jakarta

  3. Number: 8309 / IMB / 2011 dated July 28, 2011 concerning Building Permits on Jl. Raya Ceger RT 008 / RW 001, Ceger Village, Cipayung District, East Jakarta

  4. Number: 5777 / IMB / 2012 dated May 21, 2012 concerning Building Permit on Jl. Raya Ceger No. 1 RT 008 / RW 001, Ceger Village, Cipayung District, East Jakarta

  5. Number: 13144 / IMB / 2010 concerning Building Construction Permit dated 15 November 2010 concerning Conditional Building Permit for Office Use and Facilities at Jl. Kesehatan No. 37A, RT 002/003 KelurahanPetojo, Gambir District, Central Jakarta

8.

Environmental Management Efforts (UKL) and Environmental Monitoring Efforts (UPL)

Based on the Studio Tujuh Statement dated April 17, 2018, ST is making arrangements for Environmental Monitoring Permit (UPL) and Environmental Management Efforts (UKL) as evidenced by a document file receipt by the Environment Agency (BLH) dated April 16, 2018.

10.

Passenger Lift Permit

Based on the statement issued by PT Ogawa Triguna Prima No. 10 / K3 / OTP / IV / 18 dated 19 April 2018 states that Studio Tujuh is in the process of periodic Occupational Health and Safety testing and changes in name and address according to the valid period with Occupational Safety and Health provisions for building equipment located at Jl. Kesehatan No. 37, KelurahanPetojo Selatan, Gambir District, West Jakarta City.

11.

Lightning Distributor Installation Permit

Based on the statement issued by PT Ogawa Triguna Prima No. 10 / K3 / OTP / IV / 18 dated 19 April 2018 states that Studio Tujuh is in the periodic proccess Occupational Health and Safety testing and changes in name and address according to the valid period with Occupational Safety and Health provisions for building equipment located at Jl. Kesehatan No. 37, KelurahanPetojo Selatan, Gambir District, West Jakarta City.

12.

Film Business Permit

Number: 03 / IMPORT / PP-FS.RV / X / 2014 concerning Film Business Permit dated 30 October 2014


 

  1. Board of Management STUDIO TUJUH

 

As per the Deed of Minutes of Extraordinary General Meeting of Shareholders No. 35 dated April 13, 2018, the composition of STUDIO TUJUH management as follows:


 

BOARD OF DIRECTORS

President Director : Dhamoo Jethmal Punjabi

Director : Naresh Khemchand Vaswani

 

BOARD OF COMMISSIONERS

President of Commissioner : Manoj Dhamoo Punjabi  

Commissioner : Shania Manoj Punjabi

 

  1. Capital Structure and Composition of STUDIO TUJUH Shareholders

 

The company acquired 16% ownership in PT Studio Tujuh on February 12, 2018 through an increase in the issued and paid-up capital of PT Studio Tujuh which was paid by the Company in the amount of IDR 31,252,000,000. Furthermore, on February 28, 2018, the Company acquired 84% ownership in PT Studio Tujuh through the purchase of shares from Dhamoo Jethmal Punjabi, Sunita Dhamoo Punjabi, Manoj Dhamoo Punjabi, Shania Manoj Punjabi, PT Multi Solusi Studio, PT Wahana Inti Persada, PT MD Studios, PT Raya Optima Persada, and PT Wisma GrahaPersadaCemerlang, with total acquisition costs of IDR167,213,000,000, -

 

In accordance with the Deed of Minutes of the Extraordinary General Meeting of Shareholders of PT Studio Tujuh No. 16 dated 12 February 2018, made by Tri Firdaus Akbarsyah, SH, MH, Notary in Jakarta, which deed was approved by the Minister of Law and Human Rights of the Republic of Indonesia based on the Decree of the Minister of Law and Human Rights Republic of Indonesia Number: AHU- 0005502. -AH.01.03.0102547 dated March 9, 2018 concerning the Receipt of Notification of Amendment to the Company's Articles of Association and registered in the Register of Companies Number: AHU-0034035.AH.01.11 Year 2018 dated March 9, 2018, StudioTujuh capital structure is as follows:

 

Authorized Capital

:

IDR 300,000,000,000 (three hundred billion Rupiah), divided into 3,000,000 (three million) shares, each share having a nominal value of IDR 100,000 (one hundred thousand Rupiah).

Issued Capital

:

IDR 193,622,000,000 (one hundred and ninety-three billion six hundred twenty-two million Rupiah), consisting of 1,936,220 (one million nine hundred thirty-six thousand two hundred twenty) shares.

Paid-in Capital

:

DR 193,622,000,000 (one hundred and ninety-three billion six hundred twenty-two million), consisting of 1,936,220 (one million nine hundred thirty-six thousand two hundred twenty) shares.

 

As per the Deed of Minutes of Extraordinary General Meeting of Shareholders No. 34 dated 28 February 2018, made by Tri Firdaus Akbarsyah, SH, MH, Notary in Jakarta, which deed has been received and recorded in Sisminbakum Directorate General of Public Legal Administration Ministry of Law and Human Rights Republic of Indonesia based on Letter Number: AHU-AH .01.03-0117804 dated March 21, 2018 concerning the Acceptance of Notification of Company Data and has been registered in the Register of Companies Number: AHU-0039913.AH.01.11.Year 2018 dated March 21 2018 (hereinafter referred to as "Deed of Minutes of Extraordinary General Meeting of Shareholders No. 34 dated 28 February 2018 "), the composition of STUDIO TUJUH shareholders as follows:



 

Shareholders

Number of shares

Nominal value (IDR.,-)

Percentage (%)

PT MD Pictures

1.936.210

193.621.000.000

99,99

PT MDP Cine Media Global

10

1.000.000

0,01

TOTAL

1.936.220

193.622.000.000

100

 

The capital structure and shareholders of STUDIO TUJUH are as follows:

Information

Nominal ValueIDR100.000,- per share

Number of Shares

Nominal Value (IDR,-)

(%)

Authorized Capital

3.000.000

300.000.000.000

 

Issued and fully paid capital:

     

PT MD Pictures

1.936.210

193.621.000.000

99,99

PT MDP Cine Media Global

10

1.000.000

0,01

Number of issued and fully paid capital

1.936.220

193.622.000.000

100

Shares in Portfolio

1.063.780

106.378.000.000