NAME OF

SHAREHOLDER

SHARE

NOMINAL

DATE
Ir. Miftah Arrohman 5000 lb 500.000.000 1 March 2008
Ir. Muhtar Amrozi 2500 lb 250.000.000 8 March 2008
Dr. Misbah, A.MA. 3000 lb 300.000.000 10 March 2008
Dra. Dian, SE 2000 lb 200.000.000 11 March 2008
We hereby convey to all members, that the result of the meeting on Monday, March 3, 2008 on the
establishment of PT . Adi Surya Jaya, are as follows:
Hopefully with the establishment of PT. Adi Surya Jaya, the shareholders are expected to work just as
well without experiencing any difficulty and is also expected that all problems can be solved by good
without experiencing hostility and disputes between the shareholders.
The other shareholders are:
o Ir. Agus Setyo
o