PT Tirta Mahakam Resources Tbk

Company Profile

PT Tirta Mahakam Resources Tbk (“The Company”) was established based on Deed No. 245 dated April 22, 1981 jo. Revision deed No. 14 dated January 11,1982, both of which were made in front of Notary Kartini Muljadi, SH. The Deed of establishment and its Revision were approved by the Minister of Justice of the Republic of Indonesia in its Decision Letter No. Y.A 5/48/2 dated May 8, 1982. The Company’s article of association have been amanded several times, Minutes of the General Meeting of Shareholders Superb is reaffirmed in Deed 13 dated July 3, 2015 on changes in the composition of the Board of Directors and Board of Commissioners as well as the Amendment to the Articles of Association to conform with the Regulation of Financial Services Authority (FSA) in 2014, made by Notary Leolin Jayayanti SH. This Amandment was approved by the minister of Law and Human Right of the Republic of Indonesia in its Letter No.AHU.AH.01.03-0953041 dated July, 30 2015.

The Company owns an integrated wood processing factory which was built on the area of 179.050 m2. The factory is located along the Mahakam River, Desa Bukuan, Palaran, Samarinda, East Kalimantan.