Company Brand

BRIEF HISTORY OF THE COMPANY

The Limited Liability Company (Persero) PT Pelabuhan Indonesia (formerly “Perusahaan Perseroan (Persero) PT Pelabuhan Indonesia II” or “Pelindo II”) (“Perusahaan”or “PT Pelabuhan Indonesia (Persero)”) was initially established as a Public Company (“Perum”) Pelabuhan II based on Government Regulation (“PP”) No. 15 of 1983 in conjunction with PP No. 5 of 1985. Perum Pelabuhan II is a State-Owned Enterprise (“BUMN”) under the guidance of the Ministry of Transportation of the Republic of Indonesia.

Based on PP No. 57 of 1991, Perum Pelabuhan II underwent a change to become a Limited Liability Company (Persero). As a follow-up to this PP, PT Pelabuhan Indonesia II (Persero) was established based on a Notarial Deed No. 3 dated December 1, 1992 before Imas Fatimah, S.H.Notary. This deed of establishment was approved by the Republic of Indonesia Minister of Justice Decree No. C2-4754.HT.01.01. TH.93 dated June 17, 1993. Since the formation of the Ministry of State-Owned Enterprises (SOEs) in 1998, the Company has been under the guidance of the Ministry of SOEs. The Company’s Articles of Association have been amended several times, most recently based on a Company’s General Meeting of Shareholders Resolution, which was notarized in Notarial Deed No. 07 before Nanda Fauz Iwan, S.H., M.Kn. Notary dated October 1, 2021 concerning the approval of the change of name, articles of association and logo of the Company. The Articles of Association amendment was approved by the Republic of Indonesia Minister of Law and Human Rights letter No. AHU-0053936.AH.01.02 October 1, 2021.

Based on Deed No. 09 dated August 21, 2019, the Government of the Republic of Indonesia, represented by the Minister of SOEs, changed the type of shares, which were originally without series, to Series A and Series B shares Dwiwarna shares.