PT Angkasa Pura Logistik

PT Angkasa Pura Logistics

The business sectors that are run by PT Angkasa Pura Logistics is a transportation management services (freight forwarding) with authorized capital amounting to 80 billion IDR, divided into 80,000 shares with a nominal value of 1 million IDR per share and the issued and paid up capital amounting to 21 billion IDR. Ownership of shares Angkasa Pura 1 (Persero) in this company as much as 20 580 shares, worth 20.58 billion IDR, or 98%. The establishment of the company has received approval from the Board of Commissioners of Angkasa Pura Airports Number: 194 / DK.API / 2011 dated December 15, 2011 and is based on a deed of company establishment No. 01 by Notary Nanda Fauz Iwan SH, MKn January 6, 2012. The deed was approved by decision minister of Justice and Human Rights of the Republic of Indonesia Number: AHU-03158.AH.01.01.Tahun 2012 dated January 18, 2012.

PT. Angkasa Pura Logistics

Building Center for Excellence; Jl. Tabing No.16, Jakarta 10610 - Indonesia

Ph. (021) 65866406 | Fax: (021) 65866491

http://www.aplog.co/

PT Angkasa Pura Hotel

PT Angkasa Pura Hotel

PT Angkasa Pura Hotel is engaged in the provision of tourism accommodation. PT Angkasa Pura Hotel was established by deed No. 03 by Notary Nanda Fauz lwan SH, MKn January 6, 2012. The Subsidiary was established with the approval of the Board of Commissioners of Angkasa Pura Airports No. 192 / DK.API / 2011 dated December 15, 2011. The authorized capital of 120 billion IDR divided into 120,000 shares with a nominal value of 1 million IDR shares and has been fully paid 35,50 billion IDR Angkasa Pura Airports Ownership of shares in this company as much as 35 460 shares, worth Rp35,46 billion, or 99.97%. The establishment of this company has been approved by the Minister of Justice and Human Rights of the Republic of Indonesia Number: AHU-03 688. AH.01.01.Tahun 2012 dated January 20, 2012.

Based on the Letter of Approval from the Ministry of State-Owned Enterprises (BUMN) No. S-726 / MBU / 2012 dated December 14, 2012 on the approval of its capital injection of PT Angkasa Pura I (Persero) PT Angkasa Pura Hotel (Subsidiary), the Company has increased its capital deposit amounting to 84,405 billion IDR, bringing the total capital injection into the company 119,865 billion IDR. Increased capital injection was notarized by deed No. 01 dated February 18, 2013 from Nanda Fauz lwan, SH, Notary in South Jakarta, which was approved by the Ministry of Justice and Human Rights of the Republic of Indonesia in Decree No. AHU-12360.AH.01.02. 2013 dated March 11, 2013. Accordingly, the authorized capital increased to 400 billion IDR capital injection amounted Rp119,9 billion.

PT. Angkasa Pura Hotel

Building Center for Excellence; Jl. Tabing No.16, Jakarta 10610 - Indonesia

Ph: (+6221) 658 66 490 | Fax: (+6221) 658 66 493

http://aph.co.id/

M. Idris (m.idris@aph.co.id) Business Development Manager

PT Angkasa Pura Properti

PT Angkasa Pura Property

PT Angkasa Pura Property is engaged in the construction, trade and services, especially real estate, development, agency services, distribution and construction field and other fields. PT Angkasa Pura property is established by deed No. 02 dated January 6, 2012 by Notary Nanda Fauz lwan SH, MKn. These subsidiaries are established upon approval of the Board of Commissioners of Angkasa Pura Airports No. 193 / DK.API / 2011 dated December 15, 2011. The authorized capital of Rp42 billion, divided into 42,000 shares with a nominal value of IDR million shares and has been fully paid 10.5 billion IDR. Angkasa Pura Airports has ownership stake in the company as much as 167 940 shares, amounting to 167,940 billion IDR, or 99.96%. The establishment of this company has been approved by the Minister of Justice and Human Rights of the Republic of Indonesia No. AHU-03704.AH.01.01.Tahun 2012 dated January 20, 2012.

Based on the decision of the Shareholders Deed Notary Nita SH 21 dated 20 April 2013 has been the addition of paid up capital amounting to Rp31.5 billion. Capital paid originally 10.5 billion IDR to 42 billion IDR shareholding that Angkasa Pura Airports amounted to 41,940 billion IDR and Employees Cooperative Angkasa Pura I (PUSKOKAPURA) of 60.000.000 IDR with a nominal value per share amounted to 1,000,000.

PT. Angkasa Pura Property

Building Center for Excellence; Jl. Tabing No.16, Jakarta 10610 - Indonesia

t: (021) 65866495 | fax: (021) 65866494

http://angkasapuraproperti.co.id/

PT Angkasa Pura Suport

PT Angkasa Pura Support

The business sectors that are run by PT Angkasa Pura Support is in services, construction, land transportation, workshop, printing, and trade with an initial capital of 125 billion divided into 125,000 shares with a nominal value per sheet 1 million IDR and the issued and paid-for 125 billion. Angkasa Pura Airports has ownership stake in the company as much as 123 125 shares, worth 123.1 billion IDR, or 99.61%. Establishment of the Company has received approval from the Board of Commissioners of Angkasa Pura Airports No. 17 / DK.API / 2012 dated January 31, 2012 and are based on the Company Establishment deed No. 03 by Notary Fauz Nanda Iwan SH, MKn dated February 9, 2012. These amendments have been adopted through the Decision Minister of Justice and Human Rights of the Republic of Indonesia No. AHU-08735.AH.01.01.Tahun 2012 dated January 20, 2012.

PT. Angkasa Pura Support

Building Center for Excellence; Jl. Tabing No.16, Jakarta 10610 - Indonesia

t: (021) 65866496 f: (021) 65866497

http://angkasapura-supports.com/

PT Angkasa Pura Retail

PT Angkasa Pura Retail

PT Angkasa Pura Retail was established based on notarial deed No. 11 Notary Nanda FauzIwan, SH, MKn in South Jakarta, dated September 23, 2014 and was approved by the legal entity of the Ministry of Justice and Human Rights Republic of Indonesia with the Decree. No. AHU-26401.40.10.2014 2014 dated September 24, 2014. The authorized capital of the company by establishments amounted to 200 million consisting of 200,000 shares, each share with a nominal value of 1 million IDR. Of the authorized capital has been subscribed and paid in the amount of 50 million, divided into 50,000 shares respectively by the founder, namely PT Angkasa Pura Airports of 48.750.000 IDR with as many as 48 750 shares or stock ownership Angkasa Pura Airports in this company is 97.50%.

PT. Angkasa Pura Retail

Villa Kemayoran, Jl. Merpati II block C.50, Kota Baru Bandar Kemayoran, Jakarta Pusat 10610

Phone: (021) 65850590, fax 65850587. (021) 65850589