H. FEBY RUBEN HIDAYAT, SH.

NOTARY PUBLIC OF Jakarta

Decree of Law and Human Rights Minister of Republic of

Indonesia

Number: C-13 HT.03 02-TH.2006, dated 24th Febryary 2006

Land Law Office (PPAT) of East Jakarta Municipality

Decree of National Land Agency Head of Republic of Indonesia

Number: 9-XVII-PPAT-2008, Dated 1st September 2008

PHOTOCOPY/COPY/GROSSE/LETTER

DEED : LIMITED LIABILITY COMPANY

PT. VERITA INFORMATIKA

Ref. : 385.-

Date : 27th April 2011

Jend. A Yani Street No. 8A By Pass, East Jakarta 13110

Telephone (021)34041116, Fax. (021) 85900071

 DEEDS OF LIMITED LIABILITY COMPANY ESTABLISHMENT

PT. VERITA INFORMATIKA

Ref: 285.-

- Today, Wednesday, dated seventy seventh April two thousand

and eleven (77-04-2011)

- At ten O’clock AM of West Zone Time of Indonesia (10.00 WIB)-

- Coming to me, Hj. FEBY RUBEN HIDAYAT, Bachelor of Law),------

Notary Public in Jakarta, attended by witnesses I, Notary

Public, know and their names will be written in the end of

this deed: ---------------------------------------------------

1. –Mr. FREDDRY CHANDRA TJONG, born in Bangka, in fifteenth

March nineteen sixty nine (15-03-1969), Indonesian

Citizen, private, domiciling in Jakarta, Taman Surya V

Block NN-1/22, Neighborhood Association 007, Citizen

Association 002, Village of Pegadungan, Sub-district of

Kalideres, West Jakarta, the holder of Identity Card

Number 09.5203.150369.0733;

- According to information, he serves as Director in the

Limited Liability Company and, to take legal action in

this deed, he has gained approval of the Commissioner ,

namely:

- Mr. ANDY WADE, born in Perlang, in date of twenty fifth

April nineteen eighty (25-04-1980), Indonesian Citizen,

private, domiciling in District of Bangka Tengah, Jl. Lb.

Besar No. 15 Air Nur, Neighborhood Association 18,

Village of Perlang, Sub-district of Bangka Tengah, the

holder of Identity Card Number 1904062504800002,

therefore, for and on behalf of the Limited Liability

Company of PT. INFOSYS SOLUSI TERPADU, domiciling in

Central Jakarta, according to the statutes, it was

established in thirteenth July two thousand six (13-07-

2006) Number 3, made in front of STEPHANY MARIA

LILIYANTI, Bachelor of Law, Notary Public in Jakarta, and

has gained approval from the Law and Human Rights

Minister of Republic of Indonesia in the Decree of date

of ninth May two thousand seven (09-05-2007), Number W7-

05244 HT.01.01-TH.2007, and changed by deed of Meeting

Decision Questions dated fourteenth May two thousand nine

(14-05-2009) Number 35, made in front of EDISON JINGGA,

Bachelor of Law, Notary Public in Jakarta, and has gained

approval from the Law and Human Rights Minister of

Republic of Indonesia in a Decree dated thirteenth July

two thousand nine (13-07-2009) Number AHU-

32234.AH.01.02.Tahun 2009, and finally changed by deed of

Meeting Decision Questions on date of twentieth October

two thousand nine (20-10-2009) Number 202, made in front

of me, Notary Public, and has been noted and received in

the Database of Sisminbakum, Department of Law and Human

Rights of Republic of Indonesia in a Decree dated

eighteenth November two thousand nine (18-11-2009)Number

 AHU.AH.01.10-20673.

- I, Notary Public, have known the attendants

- The attendants certified that herewith they fully ensured

any conditions and identities and powers of attendants

did not conflict against provisions of applicable

regulation and did not reduce parties with power, and

therefore the attendants have agreed as stated in this

establishment deed (hereafter shall be referred to as

“Statutes”), as follows:

---------------------NAME AND DOMICILE ------------------------

------------------------Article 1------------------------------

1. This Limited Liability Company is named:--------------------

----------------PT. VERITA INFORMATIKA

furthermore, in this Statutes, this PT. VERITA INFORMATIKA

is abbreviated “Limited Liability Company”, domiciling in

Central Jakarta, the Administrative City of Central

Jakarta.

2. This Limited Liability Company may open branches or

subsidiaries in other regions, in both internal and external

regions of Republic of Indonesia as decided by the

Management in agreement of Board of Commissioners.

----------------------Article 2--------------------------------
 - This Limited Liability Company was established for

uncertain period.

---PURPOSES AND OBJECTIVES AS WELL AS BUSINESS ACTIVITIES------

----------------------Article 3--------------------------------

1. The Purposes and objectives of this Limited Liability

Company are:-

a. Services;

b. Trade;

c. Development;

d. Industries;

e. Publication and printing;

f. Transportation;

g. Repair;

h. Farming.-

2. –To achieve the purposes and objectives, the Limited

Liability Company may perform business activities as

follow:

a. Services consist of mediation, rent of sound systems,

photography, cleaning services, rent of vehicle,

maintenance, event organizer, food, entertainment,

telecommunication, catering, consultation of

information technology, education and training,

property agent, motor vehicle maintenance, laundry,

entertainment, human relation, installation and

maintenance of peripheral and computer network,

security, art and exhibition, beauty, body fitness and

treatment, business development, software development,

marriage equipment rent, graphic computer and creative

photo studio, sport facility and activity organizing,

office building rent and organizing, entertainment

park/recreation and bounded area, flight support,

activity support, licensing letters (service bureau),

construction company support, advertisement and

billboard, and promotion and marketing. Data

processing, motor vehicle position monitoring and

organizing, property management organizing, labor

training and skill, waste processing and water

cleaning, labor recruitment and placement,

transportation and nautical survey, general

telecommunication, content internet and information

technology, film optic technology, telematics

navigation, consultation on architecture, interior and

design, contraction/civil engineering consultation,

computer consultation and informatics reengineering,

engineering administration and management consultation,

consultation on company management organizing,

consultation on property maintenance and operation

management, consultation on human resources management,

training and skill consultation, development

 controlling and planning consultation, textile

consultation, waste processing and water cleaning

organizing consultation, garment and convection

consultation, food and restaurant consultation,

engineering consultation, planning study consultation,

national/local service, gas and oil transportation and

drilling, under-sea investigation services;

b. Generally trade consists of trades of animal products,

food, drinking, kitchen utensils, fuel station (SPBU),

finished clothes, sales, boutique, shirt rent, computer

and parts, communication unit sales, coal, office

tools, material sales, electronics and mechanics,

electronic component sales in local, interisland,

export-import, retailer, agency, supplier of all heavy

and light industry products for oil and gas, purveyor,

wholesales, distributor, and agents of other companies

for self-liability and other party’s liability, in

mandate or commission, distributor, supplier and agency

of various companies for domestic and foreign

companies;

c. Development services consist of developer, general

contractor, general mining contractor, heavy lifting/heavy

building component installation, real estate development,

industrial estate development for apartment buildings,

condominium, office and facilities, airport, gas, electric,

 telecommunication, irrigation, residential area

development, drinking water installation, iron and steel

construction including jobs of release, opening, filling

and levelling, golf course development, telecommunication

network instrument and infrastructure development;

d. Industrial services consist of animal industries, fish

industries, metal construction industries, batik

industries, pharmacy and drug industries, garment and

fished cloth industries, reel industries, rubber industries

and products, handcraft industries, paper industries,

chemical industries and products, carton industries, non-

metal digging product industries, computer and peripheral

industries, metal and steel industries, electric machine

industries, furniture industries, home appliance

industries, electric equipment industries, plastic and

fiber industries, packed water and mineral water

industries, tool and furniture industries, palm coconut

processing industries, waste and clean water processing,

cake and bread industries, chocolate and cocoa processing

industries, sea grass processing industries, sea product

processing industries, finished component assembly

industries (electronics), corrosion and pollution control

industries, radio and television industries, cigar

industries, glove industries, cement industries, sandal and

shoes industries, and textile industries;

e. Publication services consist of binding, carton, and

packaging, design and graphic printing, photocopy, silk-

screening, offset, printing, magazines and tabloid,

document printing, book printing and advertising, and

printed products;

f. Transportation services consist of land, sea and air

transportation, passenger transportation, goods

transportation, expedition and warehousing, mining and

oiling transportation;

g. Repair services consist of treatment, maintenance and

repair of motor vehicles, electronic unit repair, audio-

video communication, computer and electric, vehicle

showroom, treatment, installation, and sales of vehicle

accessories, treatment, maintenance and repair of heavy

vehicles, heavy equipment, rent of heavy equipment,

maintenance and provision of light plane parts, provision

of heavy equipment parts and painting of motor vehicle;

h. Farming services consist of agricultural industries, agro-

industries, agri-business, animal husbandry, export of sea

products, land/sea fishing and aquaculture, sea biota

cultivation and seeding, fresh water biota cultivation and

seeding, forestry, poultry husbandry, crop farming,

industrial crop plantation, oil palm plantation, coconut

plantation, coffee plantation, chocolate plantation, pearl

 cultivation, farming and swallow cultivation;

CAPITAL

Article 4

1. Basic capital of Limited Liability Company is Rp.

600,000,000,000.00 (six hundred million Rupiah) and divided

into six thousand (6,000) shares, each of the shares is

valued nominal Rp. 100,000.00 (one hundred Rupiah).

2. The capital has been paid and deposited 100% (one hundred

percent) or 6,000 (six thousand) shares in total nominal

value of Rp. 600,000,000.00(six hundred million Rupiah)

where founders have taken some shares and details as well as

nominal value of shares mentioned in the end of deed.

---------------------------SHARES------------------------------

--------------------------Article 5----------------------------

1. All shares issued by Limited Liability Company are shares in

name.

2. Ones who may have and use rights to shares are only

Indonesian Citizens or legal entities of Indonesia.

3. Receipt of share ownership may consist of securities.-------

4. When Limited Liability Company does not issue securities,

ownership of shares may be proven by certification or paper

issued by Limited Liability Company.

5. When securities are issued, each of shares is given a

certificate of share.

6. Certificate of collective shares may be issued as ownership

receipt of 2 (two) or more shares owned by one shareholder.-

7. Certificate of shares has at least the following:-----------

a. Name and address of shareholder;

b. Share certificate number;

c. Date of share certificate issuance;

d. Nominal value of share.

8. Collective share certificate at least contains the

following:

a. Name and address of shareholder;

b. Collective share certificate number;

c. Share certificate number and share quantity;

d. Date of collective share certificate issuance;

e. Nominal value of share;

9. Share certificate and collective share certificate shall be

signed by a Managing Director approved by Board of

Commissioners.

-----------------SUBSTITUTE OF SHARE CERTIFICATE --------------

1. If share certificate is damaged or cannot be used, on their

concerned request, the Director will issue substitute of

share certificate, after the damaged or unused share

certificate is submitted to the Director.

2. Share certificate as stated in paragraph 1 is then

removed/destroyed and the Director makes Official Report to

be given to next General Meeting of Shareholders.

3. If share certificate is lost, on their request, the Director

will issue substitute of share certificate after, according

to Director’s opinion, the loss is sufficiently proven by

assurance hold by Director in each specific event.-

4. After substitute of share certificate is issued, then share

certificate that is found losing is invalid for Limited

Liability Company.---

5. All costs of share certificate substitute issuance are paid

by relevant shareholder.

6. Provisions of this Article 6 are mutatis-mutandis also

applicable to issuance of collective share certificate

substitute. ----

--------------TRANSFER OF RIGHTS TO SHARES---------------------

---------------------Article 7---------------------------------
1. Transfer of rights to shares shall be based on deed of

rights transfer signed by one who transfers and one who

receives transfer or their official representative.

2. Transfer of rights to shares is allowed by agreement of

other shareholders by mentioning price and requirements of

sales and inform the Director in writing on the offering.—

3. –Transfer of rights to shares shall gain agreement from

institution with power if regulation requires it.

4. –Starting from invitation of General Meeting of

Shareholders to day in which the General Meeting of

Shareholders is held, the transfer of rights to shares is

not allowed.

5. If, due to inheritance, marriage or other causes, shares are

not owned by Indonesian Citizen or Indonesian legal entity

or if a shareholder lose his/her Indonesian Citizen, in

period of 1 (one) year, individual or legal entity is

obligated to sell or transfer rights to shares to Indonesian

Citizen or Indonesian legal entity, complying with

conditions of Statutes.

---------------GENERAL MEETING OF SHAREHOLDERS-----------------

-------------------------Article 8-----------------------------

1. General Meeting of Shareholders (RUPS)is:-------------------

a. Annual General Meeting of Shareholders;

 b. Other General Meeting of Shareholders that is called

Extraordinary General Meeting of Shareholders in the

Statutes, namely, General Meeting of Shareholders that

is held any time based on need.

2. Term General Meeting of Shareholders in this Statutes mean

Annual General Meeting of Shareholders and Extraordinary

General Meeting of Shareholders, unless otherwise stated

expressively.

3. In Annual General Meeting of Shareholders:-----------------

a. Management submits annual calculation consisting of

Balance Sheet and Income Statement of relevant Book

Year and information on the document to gain meeting

approval.- -

b. Management submits Annual Report concerning condition

and process of Limited Liability Company, achieved

results, estimation of Limited Liability Company

development in future, main activities of Limited

Liability Company and changes during Book Year and

details of resulting problems during Book Year

affecting activities of Limited Liability Company to

gain the meeting agreement;

c. Use of Limited Liability Company’s profit is decided;

d. Other agenda of General Meeting of Shareholders are

decided, submitted properly by considering conditions

 of Statutes.

4. –Approval of annual calculation by Annual General Meeting

of Shareholders means giving full payment and release of

full responsibility to members of Management and Board of

Commissioners on managing and controlling that have worked

for past Book Year, how far the action is reflected in the

annual calculation.

5. Extraordinary General Meeting of Shareholders may be held

any time based on need to discuss and decide agenda of

Meeting, unless the agenda of meeting mentioned in

paragraph 3, letters a, b, and c by considering regulation

and Statutes.

-----LOCATION, INVITATION AND LEADER OF GENERAL MEETING OF ----

-------------------------SHAREHOLDERS -------------------------

Article 9

1. General Meeting of Shareholders is held in location of

Limited Liability Company’s domicile or in location in

which the Limited Liability Company does business

activities.

2. General Meeting of Shareholders is held by inviting

previously shareholders by writing letter and/or

advertisement in newspapers

3. Invitation of General Meeting of Shareholders is done at

least 14 (fourteen) days before date of Meeting in case of

 emergent situation, the period may be shortened at least 7

(seven) days before Meeting regardless date of invitation

and Meeting.

4. If, in these Statutes, otherwise expressively stated,

General Meeting of Shareholders is led by Managing

Director, if the Managing Director has no time or cannot

attend due to any cause in which it is unnecessary to prove

to third party, the Meeting is led by a Director, if the

Director does not attend due to any cause in which it is

unnecessary to prove to third party, the Meeting is led by

a member of Board of Commissioners, if all members of Board

of Commissioners do not attend due to any cause in which it

is unnecessary to prove to third party, the Meeting is led

by an individual elected by and from those who attend the

Meeting.- -----

-------------------QUORUM, VOICE AND DECISION------------------

------------------------Article 10-----------------------------

1. General Meeting of Shareholders may be held if Quorum of

Attendance as required in Articles 86, 88 and 89 of

Regulation on Limited Liability Company is met.

2. Voting about self is conducted by close letter that is not

signed and about other issues orally unless, otherwise,

Leader of Meeting decides expressively without any objection

of Shareholders attending the Meeting.

3. Blank letter or invalid voice is found absent and it is

uncounted in determining the amount of voices issued in the

Meeting.-------

4. All decisions are made based on negotiation for consensus.

If the decisions based on negotiation for consensus are not

achieved, then decisions are made by voting based on voices

of agreement of total amount of voices issued in the Meeting

validly, as stated in Articles 87, 88, and 89 of Regulation

of Limited Liability Company.

------------------------MANAGEMENT-----------------------------

Article 11

1. The Limited Liability Company is managed and led by

management consisting of 1 (one) or more Directors, if

appointed by more than Directors, one of them may be

appointed as Managing Director.

2. Members of management are appointed by General Meeting of

Shareholders, each is for 5 (five) years and, not reducing

rights to General Meeting of Shareholders to discontinue

him/her any time.

3. If, due to a cause, title of member of management is vacant,

in 30 (thirty) days from vacancy, General Meeting of

Shareholders shall be held to fill the vacancy, by

considering conditions of regulation and Statutes.

4. If, due to any cause, all members of management are vacant,

in period at least 30 (thirty) days from the vacancy,

General Meeting of Shareholders shall be held to appoint new

management, and, for a while, the Limited Liability Company

is managed by Board of Commissioners.

5. A member of management has rights to resign by informing in

writing about the intention to the Limited Liability Company

at least 30 (thirty) days before date of resign.

6. Title of management member ends if:-------------------------

a. Loss of Indonesian Citizenship;

b. Resigning complying with conditions of paragraph 5;

c. Not meeting requirements of applicable regulation;

d. Died;---------

e. Discontinuation based on decision of General Meeting of

Shareholders.

--------------OBLIGATION AND POWER OF MANAGEMENT---------------

Article 12

1. Management has rights to represent Limited Liability Company

inside and outside Court concerning all issues and, in all

events, binding the Limited Liability Company to other

parties and the other parties to Limited Liability Company,

and taking all actions, concerning both management and

 ownership, however in limitation that, to:

a. Loan money in name of Limited Liability Company

(excluding cashing money of Limited Liability Company in

bank);

b. Establish a new business or participate in other

companies in both domestic and foreign countries;

Shall be agreed by Board of Commissioners.

2. a. Managing Director has rights and power to take action

for and on behalf of management and represent Limited

Liability Company;------------

b. if Managing Director does not attend due to any cause

that is unnecessary to give proof to third party, one

of other management members has rights and power to

take action for and on behalf management and represent

Limited Liability Company.

----------------------MANAGEMENT MEETING-----------------------

----------------------Article 13-------------------------------

1. Management Meeting may be held any time if it is found

necessary by one or more members of management or on writing

request of 1 (one) or more Shareholders collectively

representing 1/10 (one per ten) portion of total shares with

valid voices. ---

2. Invitation of Management Meeting is conducted by member of

management having rights to represent management according

to conditions of Article 9 of these Statutes.

3. Invitation of Management Meeting shall be presented in

registered letter or in letter that is addressed directly to

each member of management by gaining receipt at least 3

(three) days before the Meeting is held, regardless data of

invitation of Meeting.

4. Invitation of Meeting shall contain agenda, date, time and

location of Meeting.

5. Management Meeting is held in location of domicile of

Limited Liability Company or in location of business

activities of Limited Liability Company. If all members of

management attend or are represented, the previous

invitation is not required and the Management Meeting may be

held in any place and have rights to make valid and binding

decisions.

6. Management Meeting is led by Managing Director, if Managing

Director cannot attend due to any cause that is unnecessary

to prove to third party, the Management Meeting will be led

by a member of management appointed by and from attending

members of management.

7. A member of management may be represented in Management

Meeting only by other member of management based on Letter

 of Authorization.

8. Management Meeting is valid and having rights to make

binding decisions if more than ½ (a half) of total members

of management attend or they are represented in Meeting.

9. Decisions of Management Meeting shall be made based on

negotiation for consensus. If the decisions based on

negotiation for consensus are not reached, the decisions are

made by voting based on agreeing voices at least more that ½

(half) of total valid voices issued in the Meeting.

10. If agreeing and disagreeing voices are equal, proposal is

rejected, except concerning self so that lottery is made.

11. a. Each attending member of management has rights to give

1 (one) voice and additional 1 (one) voice for other

member of management who is represented.

b. Voting about self is conducted by close ballot without

signature, while voting about other issues is conducted

orally, unless, leader of Meeting makes other decision

without objection of the attending ones.

c. Blank Ballot and invalid ballot are found unissued

validly and found absent and uncounted in determining

total issued voices.

12. Management may also make valid decisions without holding

Management Meeting in certainty that all members of

management have been informed in writing and all members of

management give agreement concerning proposal submitted in

writing and sign the agreement.

Decisions made by such way have force as same as decisions

made validly in Management Meeting.----------------------------

------------------BOARD OF COMMISSIONERS ----------------------

------------------------Article 14-----------------------------

1. Board of Commissioners consists of one or more members of

Board of Commissioners, if they are appointed from one

member of Board of Commissioners, one of them may be

appointed as President Commissioner.

2. One who may be appointed as member of Board of Commissioners

is only Indonesian Citizen who meets requirements of

applicable regulation.

3. Members of Board of Commissioners are appointed by General

Meeting of Shareholders for 5 (five) years, without reducing

rights of General Meeting of Shareholders to discontinue

them any time.

4. If, due to any cause, members of Board of Commissioners are

vacant, in 30 (thirty) days after vacancy, General Meeting

of Shareholders shall be held to fill the vacancy by

 considering conditions of paragraph 2 of this Article.

5. A member of Board of Commissioners has rights to resign from

his/her position by informing in writing concerning the

intention to the Limited Liability Company at least 30

(thirty) days before date of resigning.

6. Title of member of Board of Commissioners ends if:----------

a. Loss of Indonesian Citizenship;

b. Resigning complying with conditions of paragraph 5;

c. Not meeting requirements of applicable regulation;

d. Died;----------

e. Resigned based on decisions of General Meeting of

Shareholders.

--------OBLIGATION AND POWER OF BOARD OF COMMISSIONERS --------

----------------------Article 15 ------------------------------

1. Board of Commissioners controls policy of management in

running Limited Liability Company and giving advices to the

Management.-------

2. Board of Commissioners individually or collectively has

rights to enter building and yard or other location used or

controlled by Limited Liability Company and has rights to

examine all books, letters and other evidence tools,

investigate and match cash condition and other issues as

 well as has rights to understand all actions already taken

by the Management any time in working hours of Limited

Liability Company office.

3. Management and each member of Management are obligated to

give information on everything questioned by Board of

Commissioners.

4. If all members of Management are resigned for a while and

Limited Liability Company has no member of Management, for

a while, the Board of Commissioners is obligated to manage

the Limited Liability Company. If it is so, the Board of

Commissioners has rights to give temporary power to one or

more members of Board of Commissioners for liability of

Board of Commissioners.

5. If there is only one member of Board of Commissioners, all

obligations and powers given to President Commissioner or

member of Board of Commissioners in this Statutes are valid

for him/her.

----------------MEETING OF BOARD OF COMMISSIONERS -------------

----------------------Article 16-------------------------------

Conditions as stated in the Article 10 are mutatis-mutandis

also applicable to Meeting of Board of Commissioners.----------

-----------WORK PLAN, BOOK YEAR AND ANNUAL REPORT--------------

-----------------------Article 17------------------------------
1. Management presents Work Plan also containing Annual Budget

of Limited Liability Company to the Board of Commissioners

to gain agreement before Book Year starts.

2. The Work Plan as stated in Paragraph 1 shall be presented

at least 14 (fourteen) days before future Book Year starts.

3. Book Year of Limited Liability Company works from 1st

(first) January to 31st (thirty one) December.

In end of December per year, Limited Liability Company book

is closed.---------

4. Management makes Annual Report and provides it to the

Limited Liability Company office to be examined by

Shareholders from date of invitation of Annual General

Meeting of Shareholders.

-----------USE OF PROFIT AND DIVISION OF DIVIDEND -------------

-----------------------Article 18 -----------------------------

1. Net profit of Limited Liability Company in one Book Year as

included in Balance Sheet and Calculation of Loss-Profit

approved by the Annual General Meeting of Shareholders and

it is positive profit balance, divided according to way to

use it specified by the Meeting.

2. If Annual General Meeting of Shareholders does not determine

way to use it, net profit after reduction by reserves

obligated by regulation and Statutes of Limited Liability

 Company is divided as dividend.

3. If calculation of loss-profit in one Book Year shows loss

that cannot be covered by reserved fund, the loss will

remain to be recorded and included in calculation of loss-

profit and in next Book Year the Limited Liability Company

is considered that it cannot gain profit as far as the loss

recorded and included in the calculation of loss-profit has

not been covered at all.

--------------------USE OF RESERVED FUND ----------------------

---------------------------Article 19--------------------------

1. Portion of profit provided to the reserved fund is

determined by General Meeting of Shareholders by complying

with applicable regulation.

- Reserved fund until amount at least 20% (twenty percent)

of paid capital is only used to cover loss facing the

Limited Liability Company.

2. If total reserved fund has exceeded amount at least 20%

(twenty percent) of paid capital, the General Meeting of

Shareholders may make decisions in order that amount of

reserved fund that has exceeded amount as stated in

Paragraph 2 is used for Limited Liability Company need.

3. Management shall manage reserved fund in order that the

reserved fund gain profit, by way considered good by

 agreement of Commissioner and by considering applicable

regulation.-------

--------------------------CLOSING------------------------------

---------------------------Article 20--------------------------

If all issues have not been regulated sufficiently in these

Statutes, the General Meeting of Shareholders will make

decisions.-----------------------------------------------------

-Furthermore, the attendants certified that:-------------------

1. Firstly, a portion is taken and paid fully for 100% (one

hundred percent) of capital that has been paid by cash

through Limited Liability Company cash, namely, 6,000 (six

thousand) shares or all in Rp. 600,000,000.00 (six hundred

million) by founders:

a. Mr. FREDDRY CHANDRA

TJONG, 5,940 (five thousand and nine hundred and forty)

shares or five hundred and ninety four million

------------------------------------Rp. 594,000,000.00

b. PT. INFOSYS SOLUSI TERPADU,

60 (sixty) shares or six million Rupiah

-------------------------------------- Rp. 6,000,000.00

So that total amount is 6,000 (six thousand) shares or

six hundred million Rupiah -----------Rp. 600,000,000.00

2. Incompliance with conditions of Article 8 and Article 11 of

these Statutes concerning procedure of appointment of

 members of Management and Board of Commissioners makes the

following are appointed as:

- Director ----------- Mr. FREDDRY CHANDRA TJONG;

- Commissioner ------- Mrs. VERY HERAWATY, Bachelor of

Economics, born in Sungai Liat, in thirtieth November

nineteen sixty six (13-11-1976), Indonesian Citizen,

private, domiciling in Jakarta, Buaran I Street Block L

III Number 6, Neighborhood Assocition 004, Citizen

Association 012, Village of Klender, Sub-district of

Duren Sawit, East Jakarta, the holder of Identity Card

Number 09/5407/531176.0375;

- Appointment of members of Management and Board of

Commissioners according to information of attendants has

been accepted by relevant person and shall be approved

in General Meeting of Shareholders that is firstly held,

after this Deed of Establishment is approved by the Law

and Human Rights Minister of Republic of Indonesia.

3. Giving power to the Management of Limited Liability Company

and/or member, Notary Public, both collectively and

individually, to apply for approval on changes in Statutes

of the Limited Liability Company to institution having

power and state and makes changes and/or additions with

official deed alone, if the approval depends on the changes

and/or additions, and, for the need, comes to if necessary

 to give information, make or instruct to make and sign all

necessary deeds/papers and furthermore do everything that

is considered good and useful to solve problems without

exception.

--------------------THIS IS THE DEED---------------------------

It is made and legalized in Jakarta, on day and date as

written in the early part of this deed, attended by:

1. Mrs. ROSIDAH, born in Jakarta, on date of twenty eighth

February nineteen seventy (28-02-1970), Indonesian Citizen,

domiciling in Jakarta, Palbatu 3 Street No. 6, Neighborhood

Association 004, Citizen Association 011, Village of Menteng

Dalam, Sub-district of Tebet, South Jakarta, the holder of

Identity Card Number 09.5308.680270.0418;

2. Ms. NENI INDRIYAWATI, born in Jakarta, on thirty first March

nineteen eighty three (31-03-1983), Indonesian Citizen,

domiciling in Jakarta, Menteng Dalam, Neighborhood

Association 004, Citizen Association 010, Village of Menteng

Dalam, Sub-district of Tebet, South Jakarta, the holder of

Identity Card Number 09.5301.710383.7012;

Both are Notary Publics, serving as witnesses,.

Immediately after I, Notary Public, read this deed tp the

attendants and witnesses, I, attendants, and witnesses

signed this deed.

 This is made without change.

Original minutes were signed completely.

Given as copies with same contents.

Notary Public in Jakarta,

This is to certify that I have translated the foregoing translation that is true and complete,
and I am competent in both languages.

Jakarta, October 23, 2019

SOESILO

Decree of Governor of DKI Jakarta No. 527/1995