Pt. Omni Pay Transfer Dana: Company Profile

Company Profile
PT. OMNI PAY TRANSFER DANA
1
The data is accurate as of the request date.
1. Establishment
Company Data
Name of the Company : HAYYU INDO
Abbreviated Name :
Number of SK Data of the : AHU-54785.AH.01.01.Tahun 2010

Company
Date of SK Data of the : November 23 2010

Company
Type of the company2 : NON FACILITY LOCAL COMPANY
Validity of the Company : UNLIMITED
Status of the company3 : LIMITED
Notary Data4
Name of the Notary : H. PARLINDUNGAN LUMBAN TOBING, SH
Domicile of the Notary : ADMINISTRATIVE CITY OF SOUTH JAKARTA
Deed Number : 06
Deed Date : July 20 2010
Domicile of the Company5

Address : JL.KEMANG I-B NO 19, BANGKA, MAMPANG PRAPATAN,
JAKARTA SELATAN
Regency : ADMINISTRATIVE CITY OF SOUTH JAKARTA
Province : DKI JAKARTA
2
A company can be either a PMA (with foreign investment), PMDN (domestic investment), or Tbk. (publicly
listed)
3
Company can be either private or publicly listed
4
The notary that made the latest amendments to the Articles of Association.
5
Official registered address of the company. This may be different from their operational office.
1
Purpose and Objectives (of the Company)6
Purpose : FINANCIAL INTERMEDIARY SUPPORT SERVICES
Objective : Other unclassified Financial Intermediary Support Services

such as money changers, financial advisors, mortgage
advisers and brokers
Purpose : REMITTANCE
Objective : Engaged in money transfer, both between regions within

the domestic and abroad
Purpose : PAYMENT PROVIDER
Objective : Implementation of Card-Based Payment Instrument

Activities
Authorized Capital
Shares Classification Share per value Amount of shares Total
- Rp. 1.000.000 800 Rp. 800.000.000
Issued Capital
- Rp. 1.000.000 300 Rp. 300.000.000
Paid Capital
Rp 300.000.000
In a form of cash
Structure and Shareholders (of the Company)

Name Position Address Shares Shares Total
Classification Amount
HARRY Commissioner JLN KEMANG - 100 Rp. 100.000.000
TJAHYONO 18,RT010/RW00
SANTOSO, 5,KEL
ID NUMBER: BANGKA, KEC
6
Company’s business classifications (KBLI)
2
09.5303.190755. MAMPANG
0185
TAX ID: -
DoB:
SURABAYA,
July 19 1955
IRMA Director TAMAN - 100 Rp. 100.000.000
KRISTANTI, HARAPAN
SARJANA BARU BLOK T11
EKONOMI, NOMOR 8,
ID NUMBER: RT005/RW025,
3275065510720
017
TAX ID: -
DoB: UJUNG
PANDANG,
October 15 1972
AGUSASIA Director DEPOK, VILLA - - -
DONGGALA, PERTIWI BLOK
ID NUMBER: O2/NO 15, RT
327605250859 008/RW015,
0001
TAX ID: -
DoB: MAKASAR,
August 25 1959
SYAHRIAR The Main JLN PINANG - 100 Rp. 100.000.000
DONGGALA, Commissioner PERAK
ID NUMBER: I-SL4, RT014/RW
09.5303.301052 016,KEL
.0318 PINANG,
TAX ID: -
DoB: UJUNG
PANDANG,
October 30 1952
CHANDRA President JL KEMANG - - -
ADITYA Director IB,RT010/RW00
SANTONO, 5,KEL
ID NUMBER: BANGKA,KEC
09.5303.02088 MAMPANG
3.7032
TAX ID: -
DoB: JAKARTA,
August 02 1983
3
2. Information on the amendment to Article of Association
Type of amendment
List of amendments7 : 1. Amendment of Purpose Objective and Business

Activity
Company Data
Abbreviated Name :

Company
Date of SK Data of the : April 26 2011

Company
Tax Card of the Company : 02.979.437.7-014.000
Type of latest amendment10 : AMENDMENT
Notary Data11
Name of the Notary : H. PARLINDUNGAN LUMBAN TOBING, SH
Deed Number : 02
Deed Date : January 12 2011
7
The report shows the current status of the company. Amendments refer to changes made to the Articles
of Association.
8
listed)
9
10
Type of amendment made to the Articles of Association
11
4
Purpose : REMITTANCE
Objective : Engaged in money transfer, both between regions within

the domestic and abroad
3. Information on the amendment of the Company Data

Type of amendment
List of amendments13 : 1. Information on amendment of the Company Data

- Director and Commissioner
- Transfer of shares
Company Data
Abbreviated Name :
ID of latest SP change14 : AHU-AH.01.03-0138030
Date of latest SP change : May 19 2017
12
13
of Association.
14
SP changes refer to the latest amendments to the company’s Articles of Association
15
listed)
16
17
5
Notary Data18
Name of the Notary : H. PARLINDUNGAN L. TOBING, SH.
Deed Number : 03
Deed Date : April 20 2017

HARRY THE MAIN JLN KEMANG - 75 Rp. 75.000.000

TJAHYONO COMMISSIONER 18,RT010/RW00
SANTOSO, 5,KEL
09.5303.190755. MAMPANG
0185
TAX ID: -
DoB:
SURABAYA,
July 19 1955
IRMA Director TAMAN - 100 Rp. 100.000.000
KRISTANTI, HARAPAN
EKONOMI, NOMOR 8,
3275065510720
017
TAX ID: -
DoB: UJUNG
PANDANG,
October 15 1972
AGUSASIA PRESIDENT DEPOK, VILLA - - -
DONGGALA, DIRECTOR PERTIWI BLOK
327605250859 008/RW015,
0001
TAX ID: -
DoB: MAKASAR,
August 25 1959
SITI AULIANA COMMISSIONER JLN PINANG - 100 Rp. 100.000.000
RAMADANI, PERAK
ID NUMBER:
18
6
09.5303.301052 I-SL4, RT014/RW
.0318 016,KEL
TAX ID: - PINANG,
DoB: UJUNG
PANDANG,
October 30 1952
CHANDRA DIRECTOR JL KEMANG - 25 Rp. 25.000.000
ADITYA IB,RT010/RW00
SANTONO, 5,KEL
09.5303.02088 MAMPANG
3.7032
TAX ID: -
DoB: JAKARTA,
August 02 1983
4. Information on the amendment of Articles of Association and Information

on Amendment of the Company Data
Type of amendment
List of amendments19 : 1. Information on amendment to Articles of

Association
- Article 19
2. Information on Amendment of the Company Data
- Transfer of shares
Company Data
Abbreviated Name :
19
of Association.
20
21
7
Notary Data25
Name of the Notary : H. PARLINDUNGAN L. TOBING, SH.
Deed Number : 05
Deed Date : April 21 2017

HARRY THE MAIN JLN KEMANG - 75 Rp. 75.000.000
TJAHYONO COMMISSIONER 18,RT010/RW00
SANTOSO, 5,KEL
09.5303.190755. MAMPANG
0185
TAX ID: -
DoB: SURABAYA
July 19 1955
IRMA DIRECTOR TAMAN - 75 Rp. 75.000.000
KRISTANTI, HARAPAN
EKONOMI, NOMOR 8,
3275065510720
22
listed)
23
24
25
8
017
TAX ID: -
DoB: UJUNG
PANDANG,
October 15 1972
AGUSASIA PRESIDENT DEPOK, VILLA - - -
DONGGALA, DIRECTOR PERTIWI BLOK
327605250859 008/RW015,
0001
TAX ID: -
DoB: MAKASAR,
August 25 1959
SITI AULIANA COMMISSIONER JLN PINANG - 75 Rp. 75.000.000
RAMADANI, PERAK
ID NUMBER: I-SL4, RT014/RW
09.5303.301052 016,KEL
.0318 PINANG,
TAX ID: -
DoB: UJUNG
PANDANG,
October 30 1952
CHANDRA DIRECTOR JL KEMANG - 75 Rp. 75.000.000
ADITYA IB,RT010/RW00
SANTONO, 5,KEL
09.5303.02088 MAMPANG
3.7032
TAX ID: -
DoB: JAKARTA,
August 02 1983
5. Approval of Amendment to Articles of Association, Information on

Amendment to Articles of Association and Information on Amendment of the
Company Data
Type of amendment
List of amendments26 : 1. Approval of Amendment to Articles of Association
26
of Association.
9
- Name
- Position
2. Information on Amendment to Articles of
Association
- Company Type
3. Information on Amendment of the Company Data
- Directors and Commissioners
- Transfers of shares
- Full Address of the Company
Company Data
Name of the Company : OMNI PAY TRANSFER DANA
Abbreviated Name :

Company
Date of SK Data of the : August 24 2020

Company
Date of latest SP change : August 24 2020
Date of latest SP change : August 24 2020
Type of the company29 : 029794377014000
Tax Card of the Company : FOREIGN COMPANY
Phone Number of the : 02150813191

Company
27
28
29
listed)
30
10
Notary Data32
Name of the Notary : JUNIANTO, S.H., M.KN.
Domicile of the Notary : EAST JAKARTA
Deed Number : 16
Deed Date : August 18 2020

Address : Graha Inti, Lantai 7, Suite # 710 & 711
RT : 000
RW : 000
Post Code : 13430
Sub-District : PONDOK BAMBU
District : DUREN SAWIT
Regency : JAKARTA TIMUR

AGUSASIA - VILLA - 15 Rp. 15.000.000
DONGGALA, PERTIWI
ID NUMBER: BLOK O-2
327608250859 NO.15
0001
TAX ID: -
DoB:
MAKASSAR,
August 25 1959
31
32
33
11
NEFO DIRECTOR JL. HIDUP - - -
PURWONO, BARU
ID NUMBER:
31740723116300
02
TAX ID: -
DoB:
SURABAYA,
November 23
1963
PT OMNI PAY - Graha Inti - 285 Rp. 285.000.000
INDONESIA, Lt.7, Suite #
SK Number 710 & 711, Jl.
:AHU- Raya
0025524.AH.01. Kalimalang
02.Tahun 2019 No.87, Duren
Tanggal SK :May Sawit, Jakarta
13 2019 Timur
ROMUALDO COMMISSIONER APARTEMEN - - -
HAN VENTURA, MEDITERANIA
PASSPORT: GARDEN
P3640465B RESIDENCE 2,
COUNTRY: TOWER
Philippines H/16N, JL.
KITAS: - TANJUNG
DoB: DUREN RAYA
MANDALUYONG KAV.5-9
RIZAL, RT.9/RW.5, TA
March 15 1971
6. Approval of Amendment to Articles of Association

Type of amendment

- Purpose and Objective and Activity
Company Data
34
of Association.
12
Abbreviated Name :

Company
Date of SK Data of the : October 08 2020

Company
Type of the company35 : FOREIGN COMPANY
Tax Card of the Company : 029794377014000

company
Notary Data38
Name of the Notary : JUNIANTO, S.H., M.KN.
Deed Number : 4
Deed Date : October 07 2020

Purpose : FINANCIAL AND INSURANCE ACTIVITY
Objective : FINANCIAL SERVICE ACTIVITY, NOT INSURANCE AND

PENSION FUND
MONETARY INTERMEDIARY
OTHER MONETARY INTERMEDIARY
35
listed)
36
37
38
39
13
Objective : FINANCIAL SERVICE, INSURANCE AND PENSION FUND

SUPPORTING ACTIVITY
FINANCIAL SERVICE SUPPORTING ACTIVITY, NOT

INSURANCE AND PENSION FUND
TRADING OF THIRD-PARTY CONTRACT OF COMMODITY

AND VALUABLE CERTIFICATE
MONEY CHANGER
7. Approval of Amendment to Articles of Association and Information on

Amendment to Articles of Association
Type of amendment

- Purpose and Objectives and Activities
- Increase in authorized capital
2. Information on Amendment to Articles of
Association
- Increase in Issued/Paid-in Capital
- Article 4 Point 3
- Article 4 Point 4
- Article 5
- Article 6
- Article 7
- Article 8
- Article 9
- Article 10
- Article 11
- Article 12
- Article 13
- Article 14
- Article 15
- Article 16
- Article 17
40
of Association.
14
- Article 18
- Article 19
Company Data
Abbreviated Name :

Company
Date of SK Data of the : June 02 2021

Company
Date of latest SP change : June 02 2021
Type of the company42 : FOREIGN COMPANY
Tax Card of the Company : 029794377014000

Company
Notary Data45
Name of the Notary : JUNIANTO S.H., M.Kn.
Deed Number : 1
Deed Date : May 03 2021
41
42
listed)
43
44
45
15
Address : Graha Inti, Lantai 7, Suite # 710 & 711
RT : 000
RW : 000
Post Code : 13430
Sub-District : PONDOK BAMBU
District : DUREN SAWIT
Regency : EAST JAKARTA

Objective : FINANCIAL SERVICE ACTIVITY, NOT INSURANCE AND

PENSION FUND
MONETARY INTERMEDIARY
Authorized Capital
- Rp. 1.000.000 10.050 Rp. 10.050.000.000
Issued Capital
- Rp. 1.000.000 2.800 Rp. 2.800.000.000
46
47
16
Paid Capital
Rp 2.800.000.000
In a form of cash

AGUSASIA - VILLA - 15 Rp.
DONGGALA, PERTIWI 15.000.000
ID NUMBER: BLOK O-2
327608250859 NO.15
0001
TAX ID: -
DoB:
MAKASSAR,
August 25 1959
NEFO DIRECTOR JL. HIDUP - - -
PURWONO, BARU
ID NUMBER:
31740723116300
02
TAX ID: -
DoB:
SURABAYA,
November 23
1963
PT OMNI PAY - Graha Inti - 2.785 Rp.
INDONESIA, Lt.7, Suite # 2.785.000.000
SK Number 710 & 711, Jl.
:AHU- Raya
0025524.AH.01. Kalimalang
02.Tahun 2019 No.87, Duren
Date of SK :May Sawit, Jakarta
13 2019 Timur
ROMUALDO COMMISSIONER APARTEMEN - - -
HAN VENTURA, MEDITERANIA
PASSPORT: GARDEN
P3640465B RESIDENCE 2,
COUNTRY: TOWER
Philippines H/16N, JL.
KITAS: - TANJUNG
DoB: DUREN RAYA
MANDALUYONG KAV.5-9
17
RIZAL, RT.9/RW.5, TA
March 15 1971
18

Pt. Omni Pay Transfer Dana: Company Profile

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Company Profile

PT. OMNI PAY TRANSFER DANA

Number of SK Data of the : AHU-54785.AH.01.01.Tahun 2010

Date of SK Data of the : November 23 2010

Type of the company2 : NON FACILITY LOCAL COMPANY

Validity of the Company : UNLIMITED

Status of the company3 : LIMITED

Domicile of the Notary : ADMINISTRATIVE CITY OF SOUTH JAKARTA

Deed Date : July 20 2010

Domicile of the Company5

Regency : ADMINISTRATIVE CITY OF SOUTH JAKARTA

Province : DKI JAKARTA

Objective : Other unclassified Financial Intermediary Support Services

Objective : Engaged in money transfer, both between regions within

Purpose : PAYMENT PROVIDER

Objective : Implementation of Card-Based Payment Instrument

- Rp. 1.000.000 800 Rp. 800.000.000

- Rp. 1.000.000 300 Rp. 300.000.000

Structure and Shareholders (of the Company)

List of amendments7 : 1. Amendment of Purpose Objective and Business

Number of SK Data of the : AHU-20839.AH.01.02.Tahun 2011

Date of SK Data of the : April 26 2011

Type of the company8 : NON FACILITY LOCAL COMPANY

Tax Card of the Company : 02.979.437.7-014.000

Validity of the Company : UNLIMITED

Status of the company9 : LIMITED

Type of latest amendment10 : AMENDMENT

Domicile of the Notary : ADMINISTRATIVE CITY OF SOUTH JAKARTA

Deed Date : January 12 2011

Objective : Engaged in money transfer, both between regions within

3. Information on the amendment of the Company Data

List of amendments13 : 1. Information on amendment of the Company Data

ID of latest SP change14 : AHU-AH.01.03-0138030

Date of latest SP change : May 19 2017

Type of the company15 : NON FACILITY LOCAL COMPANY

Tax Card of the Company : 02.979.437.7-014.000

Validity of the Company : UNLIMITED

Status of the company16 : LIMITED

Type of latest amendment17 : AMENDMENT

Domicile of the Notary : ADMINISTRATIVE CITY OF SOUTH JAKARTA

Deed Date : April 20 2017

Structure and Shareholders (of the Company)

HARRY THE MAIN JLN KEMANG - 75 Rp. 75.000.000

4. Information on the amendment of Articles of Association and Information

List of amendments19 : 1. Information on amendment to Articles of

ID of latest SP change20 : AHU-AH.01.03-0138032

Date of latest SP change : May 19 2017

ID of latest SP change21 : AHU-AH.01.03-0138033

Type of the company22 : NON FACILITY LOCAL COMPANY

Tax Card of the Company : 02.979.437.7-014.000

Validity of the Company : UNLIMITED

Status of the company23 : LIMITED

Type of latest amendment24 : AMENDMENT

Domicile of the Notary : ADMINISTRATIVE CITY OF SOUTH JAKARTA

Deed Date : April 21 2017

Structure and Shareholders (of the Company)

5. Approval of Amendment to Articles of Association, Information on

List of amendments26 : 1. Approval of Amendment to Articles of Association

Number of SK Data of the : AHU-0057432.AH.01.02.Tahun 2020

Date of SK Data of the : August 24 2020

ID of latest SP change27 : AHU-AH.01.03-0359346

Date of latest SP change : August 24 2020