PT HD Capital Tbk (“the Company”) was established in Jakarta on February 10, 1989 under the name PT Harumdana Sekuritas based on the Deed of Establishment No. 24, made before Soebagjo Ronoatmodjo, SH, Notary in Jakarta, who has received approval from the Minister of Justice of the Republic of Indonesia based on Decree No.C2-3711 HT.01.01.Th.89 dated April 24, 1989 and has been published in the State Gazette of the Republic of Indonesia No. . 97 dated 5 December 1989, Supplement No. 3363/1989. The deed was registered at the Registrar's Office in East Jakarta on November 2, 1989 with letter No. 183 / Leg / 1989. The Company was founded with the aim of carrying out business activities that are engaged in securities trading.
Furthermore, the Articles of Association of the Company have been amended several times. In connection with the Company's plan to conduct an Initial Public Offering, the Articles of Association of the Company were amended based on the Extraordinary General Meeting of Shareholders of the Company dated 15 August 2003 which was restated by the Deed of Statement of Meeting Resolutions No. 06 dated 13 November 2003 which was drawn up before Leolin Jayayanti SH, Notary in Jakarta (hereinafter referred to as the “IPO Deed”) and has received approval from the Minister of Justice and Human Rights of the Republic of Indonesia based on Decree No. C-27890 HT.01.04.TH.2003 dated November 20, 2003 and was registered in the Company Register at the Company Registration Office of the South Jakarta Kodya on December 11, 2003 with TDP No. 09.03.1.67.24356 with Registration Agenda No. 1381 / RUB. 09. 03 / XII / 2003 and announced in the State Gazette of the Republic of Indonesia No. 1 dated January 2, 2004, Supplement No. 77/2004.
On February 11, 2004, an Extraordinary General Meeting of Shareholders (EGMS) was held, with the decision to approve the change in the name of the Company which was originally PT. Harumdana Sekuritas Tbk became PT. Hortus Danavest Tbk. For this reason, deeds of the Minutes of the Extraordinary Shareholders Meeting of PT Harumdana Sekuritas Tbk No.04 dated February 11, 2004 have been drawn up by Leolin Jayayanti, SH, Notary in Jakarta (hereinafter referred to as "Deed of Change of Name I") and have received approval from the Minister. Justice and Human Rights of the Republic of Indonesia based on Decree No. C-05007 HT.01.04.TH.2004 dated March 2, 2004 and has been published in the State Gazette of the Republic of Indonesia on April 27, 2004 No. 34, Supplement No. 4005/2004.
On August 3, 2007, the Company held an Extraordinary General Meeting of Shareholders as outlined in the Deed of Statement of Meeting Resolutions of PT. Hortus Danavest Tbk No. 04 dated August 3, 2007 drawn up before Leolin Jayayanti, SH, Notary in Jakarta concerning the Stock Split of Rp. 200, - (two hundred Rupiah) per share to Rp. 100, - (one hundred Rupiah) per share. The deed has been reported to the Minister of Law and Human Rights of the Republic of Indonesia with evidence of Receipt of Report No. W7-HT.01.01-12028 dated 16 August 2007, and has been published in the State Gazette of the Republic of Indonesia on 2 November 2007 No. 88, Supplement No. 1205 / L / 2007. On December 26, 2007, an Extraordinary General Meeting of Shareholders (EGMS) was held, which has been stated in the Deed of Statement of Meeting Resolutions of PT. Hortus Danavest Tbk No. 12 dated 26 December 2007 drawn up before Notary Leolin Jayayanti, SH, in Jakarta hereinafter referred to as the “Amendment Deed” regarding the Company's Shareholders' approval of the Limited Public Offering I of the Company, Changes in the Composition of the Company's Management and Change in the Name of the Company which was originally PT. Hortus Danavest Tbk. to become PT HD Capital Tbk. The amendment to the Articles of Association regarding the change in the name of the Company has been approved by the Minister of Law and Human Rights through his approval letter No. AHU-06604.AH.01.02. Year 2008 dated February 11, 2008, and amendments to the Articles of Association regarding changes in the capital and composition of the Company's management have been notified to the Minister of Law and Human Rights with Proof of Receipt of Notification No. AHU-AH.01.10-4056 and No. AHUAH.01.10-4057 dated 21 February 2008 and published in the State Gazette of the Republic of Indonesia on 26 February 2008 No. 17, Supplement No. 2198/2008. The Company's Articles of Association were last amended by Deed No. 06 dated August 7, 2008 drawn up before Notary Leolin Jayayanti, SH in Jakarta, regarding the approval of the Company's Shareholders for the Reappointment of the Board of Directors and Board of Commissioners of the Company for the next 5 (five) years, Increase in the Company's Authorized Capital from 212 billion to 848 billion,
Regarding the amendment to the Company's Articles of Association, it was approved by the Minister of Law and Human Rights through his approval letter No.AHU-76062.AH.01.02.Tahun 2008 dated 21 October 2008. Regarding the composition of the Company's management, there was no change in 2011 where the composition of the Board The last Commissioner of the Company is contained in Deed No. 03 dated July 14, 2009 drawn up before Leolin Jayayanti, SH, Notary in Jakarta, which has been notified to the Minister of Law and Human Rights with Proof of Receipt of Notification No. AHU — AH.01.10-12286 dated 05 August 2009. And the latest composition of the Company's Board of Directors is contained in Deed No. 01 dated July 6, 2010 drawn up before Leolin Jayayanti, SH, Notary in Jakarta, which has been notified to the Minister of Law and Human Rights with Proof of Receipt of Notification No. AHU — AH.01.10-17841 dated July 14, 2010. Based on the resolution of the Annual General Meeting of Shareholders (AGMS) which was held on June 9, 2011, which was stated in the Deed of the Minutes of the Annual General Meeting of Shareholders of PT HD Capital Tbk. No. 11 dated 9 June 2011 made by Notary Leolin Jayayanti, SH, in Jakarta, the Board of Directors of the Company is given the authority to determine and appoint a Public Accountant Firm that will audit the Company for the financial year ending on 31 December 2011, therefore based on the authority given by AGMS to the Board of Directors of the Company, the Board of Directors of the Company has appointed a Public Accountant Firm Tanubrata Sutanto Fahmi & Partner to audit the Company's Annual Financial Statements which ended on December 31, 2011. As a securities company, the Company has obtained 2 (two) business licenses issued by the Capital Market Supervisory Agency and Financial Institutions (“Bapepam-LK”), namely a business license as a Broker-Dealer. Securities based on the Decree of the Chairman of Bapepam No. KEP187 / PM / 1992 dated April 10, 1992 and business license as an Underwriter based on the Decree of the Chairman of Bapepam No. KEP-23 / PM / 1995 dated September 1, 1995. The Company also has a permit to grant margin trading facilities from the Indonesia Stock Exchange (formerly PT Bursa Efek Jakarta) with letter No.S-084 / BEJ.ANG / 01-2004 dated 15 January 2004 and the latest renewal of the Granting of Margin Trading Facility from the Indonesia Stock Exchange with letter No.S05214 / BEI.ANG / 10-2008 dated October 8, 2008.
- Check the tube for leaks
- Check the viability of the tube
- Tube filling
- Sealing of tubes
- Distribution
- Means for channeling gas from the stockpile
- Monitor the measurement of pressure / weight at the time of filling the tube Himalaya Energi Perkasa HADE
Kp. RT Supplies. 001 RW. 008
Mount Pati, Mount Pati
Semarang City - Central Java
Telephone : (+62) 24 7692 1635
Email : sekretariat@himalayaenergi.co.id
