The Company was incorporated under the
name of PT. Sentragriya Kharisma by Deed No. 311 dated April 16, 1993
drawn up before Misahardi Wilamarta, SH, Notary in Jakarta, which Deed
was approved by the Minister of Justice of the Republic of Indonesia
pursuant to Decree No. C2-4350.HT.01.01.TH.93 dated June 8, 1993, and
registered with the South Jakarta District Court No.552/A.PT/HKM/
1993/PN.JAK.SEL dated June 24, 1993 and announced in the State Gazette
of the Republic of Indonesia No. 65 dated August 13, 1993, Supplement
No. 3693.
On August 9, 1993 the Company
changed its name to PT. Royal Sentul Highlands by Deed No. 27 dated
August 9, 1993 made drawn up before Dr. Widjojo Wilami, SH, Notary in
Jakarta. This Deed was approved by the Minister of Justice of the
Republic of Indonesia pursuant to Decree No. C2-2518 HT.01.04.Th.94
dated February 16, 1994.
For the purpose of conducting
public offering and as compliance with Indonesian Company Law the
Company's Articles of Association have been amended by Deed No. 42 dated
May 7, 1997 drawn up before Ny. Poerbaningsih Adi, SH, Notary in
Jakarta. The name change of the Company to PT. Royal Sentul Highlands
Tbk was approved by the Minister of Justice of the Republic of Indonesia
pursuant to Decree No.HT.01.04.Th. 97 C2-3643 dated May 12, 1997 and
was announced in the State Gazette of the Republic of Indonesia No.71
dated 5 September 1997, Supplement No. 3842.
On June 30, 1997 based on the
effective statement from the Chairman of Bapepam pursuant to Letter
No.S- 1511/PM/1997 the Company conducted an Initial Public Offering
(IPO) of 400,000,000 Series A shares with a nominal value of Rp.500, -
(five hundred rupiah) per share with the proceeds of offering is Rp.
200,000,000,000 (two hundred billion rupiah). These shares were listed
on the Jakarta Stock Exchange (JSX) and the Surabaya Stock Exchange
(BES) on July 28, 1997.
By Deed No. 26 dated December 11,
1997 drawn up before Ny. Poerbaningsih Adi, SH, Notary in Jakarta, the
Company changed its name to PT. Bukit Sentul Tbk. The Deed was approved
by the Minister of Justice of the Republic of Indonesia pursuant to
Decree No. C2-33 HT.01.04.Th.98 dated January 14, 1998.
On July 29, 1999 the Company was
granted approval by the Extraordinary General Meeting of Shareholders
and obtained the effective statement from the Chairman of Bapepam
pursuant to Letter No. S-1379/PM/1999 to conduct Right Issue I (PUT I)
with Pre-emptive Rights of 4,004,000,000 (four billion four million)
Series B shares at an offering price of Rp. 200, - (two hundred rupiah)
per share with the proceeds of the Right Issue I totally Rp.
800,800,000,000 - (eight hundred billion eight hundred million rupiah).
The shares were listed on JSX and SSX on August 3, 1999.
The Company changed its name once
again to PT. Sentul City Tbk. by Deed No. 26 dated July 19, 2006 drawn
up before Fathiah Helmi, SH, Notary in Jakarta, which deed was approved
by the Minister of Law and Human Rights of the Republic of Indonesia on
July 20, 2006 pursuant to Decree No.C2-21373 HT.01.04.TH.2006.
On September 8, 2006 the Company
conducted Right Issue II of 8,151,000,000 (eight billion one hundred
fifty one million) Series C shares with a nominal value of Rp.100 (one
hundred rupiah) per share. The shares were listed on the JSX and BES on
September 22, 2006.
The Company has amended its
Articles of Association in compliance with the new Corporation Code
through its Deed No. 1 on January 15, 2009, created by Sherley Ikawati
Tambunan, SH., a Notary in the Bogor District and has been approved by
the Minister of Law and Human Rights of the Republic of Indonesia, as
stated in the Letter of Approval of the Minister of Law and Human Rights
of the Republic of Indonesia, dated July 29, 2009, No. AHU-
36025.AH.01.02.Th.2009.
On September 8, 2009, the
Extraordinary General Meeting of Shareholders of the Company approved to
increase the issued and paid-up capital of the Company without
Preemptive Rights to Rp.1,981,250,859,800 in accordance with the Minutes
of Extraordinary General Meeting of Shareholders of PT SENTUL CITY Tbk
Number 1 dated September 8, 2009 drawn up before Widijono, SH., MM.,
Notary in Bogor Regency, which Deed was received by the Ministry of
Justice and Human Rights of the Republic of Indonesia, Directorate
General of General Law Administration in accordance letter dated October
14, 2009 Number: AHU-AH.01.10-17742 on the Receipt of Notice of
Amendment to Articles of Association of PT. Sentul City Tbk.
On December 29, 2009, the Company
was granted approval by the General Meeting of Shareholders
Extraordinary to conduct Right Issue III with Pre-emptive Rights of
15,025,512,897 Series C shares with a nominal value of Rp 100 per share
or totally Rp.1.502.551.289.700 in accordance with the Deed of Minutes
of Extraordinary General Meeting of Shareholders of PT Sentul City Tbk,
No. 122 dated December 29, 2009 drawn up by Dr. Misahardi Wilamarta,
SH., MH, M.Kn., LLM., Notary in Jakarta. The Minutes of Extraordinary
General Meeting of Shareholders was restated in Deed of Resolutions of
General Meeting of Shareholders of PT SENTUL CITY Tbk No. 54 dated
January 28, 2010 drawn up before the same notary and the Deed was
submitted to the Ministry of Justice and Human Rights of the Republic of
Indonesia, Directorate General of General Law Administration pursuant
to letter dated February 10, 2010 No. AHU-AH.01.10 3485 on Receipt of
Notice of Amendment to the Articles of Association of PT. SENTUL CITY
Tbk.
Based on Deed of Shareholders'
Resolution of PT Sentul City Tbk, Number 93 dated February 15, 2010
which was drawn up before Dr. Misahardi Wilamarta, SH., MH, M.Kn., LLM.,
Notary in Jakarta, the Company amended its articles of association to
comply with the Capital Market and Financial Institution Supervisory
Agency Regulations (Bapepam-LK) number IX.J.1, attachment of the
Decision of Chairman of Bapepam-LK Number Kep-179/BL/2008 dated May 14,
2008 on the Principles of the Articles of Association of Companies
Conducting Equity Securities Public Offering and Public Companies, which
Deed was received by the Ministry of Justice and Human Rights of the
Republic of Indonesia, Directorate General of General Law Administration
pursuant to Letter dated March 5, 2010, No. AHU-AH.01.10-05 577
regarding Receipt of Notice of Amendment to the Articles of Association
of PT. SENTUL CITY Tbk.
On March 9, 2010 the Company was
granted approval from the Extraordinary General Meeting of Shareholders
to increase the authorized capital of the Company to
Rp.13.500.000.000.000 pursuant to Deed of Shareholders' Resolutions of
PT Sentul City Tbk, Number 36 dated March 9, 2010 drawn up by Dr.
Misahardi Wilamarta, SH., MH, M.Kn., LLM., Notary in Jakarta, which deed
was approved by the Minister of Law and Human Rights of the Republic of
Indonesia on April 5, 2010 pursuant to Decree No.AHU-
16924.AH.01.02.Th.2010.
By Deed dated 24 September 2010
Number 36 drawn up before Stephanie Wilamarta, SH., Notary in Jakarta,
which was accepted and registered with the Ministry of Justice and Human
Rights of the Republic of Indonesia pursuant to the Receipt of Notice
of Amendment to the Articles of Association of PT Sentul City, Tbk.,
dated October 7, 2010 Number AHU-AH.0110 2010-25389 after the execution
of first warrant the Company's issued and paid-up capital was increased
to Rp.3,833,840,501,000.
On August 3, 2011 the Company was
granted approval from the Extraordinary General Meeting of Shareholders
to increase its subscribed and paid in Capital Without Preemptive Rights
to Rp.4.119.240.501.000, pursuant to the Deed of Shareholders'
Resolutions of PT Sentul City Tbk., Number 49 dated August 22, 2011
which was drawn up before Dr. Misahardi Wilamarta, SH., MH, M.Kn., LLM.,
Notary in Jakarta, which Deed was accepted and registered with the
Ministry of Justice and Human Rights of the Republic of Indonesia
pursuant to the Receipt of Notice of Amendment to the Articles of
Association of PT Sentul City Tbk. dated September 23, 2011 Number
AHU-AH.01.10- 30301.
Based on the Deed PT SENTUL CITY
Tbk, number 1, dated July 7, 2015, made by Elizabeth Karina Leonita,
SH., M.Kn., a notary in the city of Bogor, the Company has adjusted its
statutes by the Financial Services Authority Regulation No. 32
/POJK.04/2014, on the Implementation Plan for the General Meeting of
Shareholders of Public Company, No. 33 / POJK.04 / 2014, on the Board of
Directors and Board of Commissioners of Public Company, No. 33 / PJK.04
/ 2014, on the Nomination and Remuneration Committee Issuer or Public
Company, a deed which has been accepted by the Ministry of Law and Human
Rights of the Republic of Indonesia, Directorate General of Legal
Administration corresponding letter dated July 10, 2015, No.
AHU-AH.01.03-0950442, Receipt of Notification regarding amendments of
PT. SENTUL CITY Tbk.
On December 17, 2015, the Company
has obtained approval from the Extraordinary General Shareholders
Meeting to increase its authorized capital and issued/paid-up capital,
through Capital Increase without Pre-emptive Rights, and therefore, the
Company's authorized capital became Rp.14,000,000,000,000.- and its
issued/paid-up capital became Rp. 4,276,225,026,000.- as stated in the
Deed of Statement of the Resolutions of Meeting of PT SENTUL CITY Tbk.,
Number 9, dated December 17, 2015, drawn before Elizabeth Karina
Leonita, SH., M.Kn., Notary in Bogor Municipality, which has obtained
approval from the Minister of Law and Human Rights of the Republic of
Indonesia Number AHU-0948654.AH.01.02.Tahun 2015, dated December 22,
2015 and has been received and registered in the Legal Entity
Administration System of the Ministry of Law and Human Rights of the
Republic of Indonesia, as proven by the letter of Receipt of
Notification of Amendment to the Articles of Association of PT SENTUL
CITY, Tbk., dated December 22, 2015 number AHU- AH.01.03-0990543.
The Company on February 7, 2017,
has obtained the approval of the Extraordinary General Meeting of
Shareholders to increase the Company's paid-up capital through the
addtion of Capital With Pre-emptive Rights, as contained in the Deed of
Minutes of Extraordinary General Meeting of Shareholders of PT Sentul
City Tbk, Number 78, dated February 7, 2017, as reaffirmed by the Deed
of PT Sentul City Tbk Meeting Decision Letter No. 122 datedc April 17,
2017, made by Elizabeth Karina Leonita, SH., M.Kn., Notary in the City
Bogor, so that the paid-up capital of the Company becomes Rp.
6.348.420.756.600,- The Deed has been received and recorded in the Legal
Entity Administration System of the Ministry of Justice and Human
Rights of the Republic of Indonesia, as evident from the Letter of
Acceptance of Notification of Amendment of the Article of Association of
PT Sentul City, Tbk dated 25 April 2017 number AHU-AH.01.03-0130120. Sentul City BKSL
Sentul City
is a fully integrated township located in the fast growing area in the
South of Jakarta. We are Indonesia`s first and largest master planned
township that aims to ensure a high quality living by fully integrating
nature, premium lifestyle facilities and easy accessibility for our
growing community. For investors, we emphasize quality returns on
investment, experienced management and full transparency in delivering
this ambitions. We are committed to implementing sustainable &
innovative green urban development to ensure families and communities
consistently enjoy their experience to live, play, and work in Sentul
City.
It has
an area 3100 hectares, Sentul City is a truly integrated master planned
green township located between the fast developing area south of
Jakarta and Bogor, offering innovative international design architecture
resulting in a high quality to rise as a sustainable community of
peripheral Jakarta. First-of-its-kind Natural Setting - Eco-City concept
expressed by plant biodiversity approach for garden along 62 km main
road. With an area of 27 ha, there are more than 6.000 trees that
consist of 49 species ( not include small trees, shrubs, bushes, etc.)
We
aspire to be Global Green City, a pioneer in providing a High Quality
Life by integrating nature, premium Community amenities and clean public
transport access by respecting and living our `always innovate` mind
set Pioneer in promoting quality life. There is a positive correlation
between the use of park (Open Space ) and good health-both mentally and
physically. And Sentul City is the only city in Indonesia that provides a
real access to nature. City of green innovation – continuously focusses
on innovating ( green building, sustainable development, rain water
harvesting, etc ). Sentul City BKSL
Vision
To be the property developer of first choice for all customers and
stakeholders because we undertake to elevate the quality of their lives.
Mission
To supplement the
development of Sentul City with quality and innovative housing product
that harmonizes with the natural environment.
To provide the best educational centers and international health care facilities.
To integrate the planning and development of the commercial, entertainment and tourism facilities.
To enhance the value of the development of Sentul City with arts and culture amenities. Sentul City BKSL
Head Office
Gedung Menara Sudirman Lt 25, 27
Jl.Jend. Sudirman Kav.60
Jakarta 12190, Indonesia
Phone : +62 21 522 6877
Fax: +62 21 522 6818
Sentul City BKSL
Sentul City BKSL
