Subsidiaries




Share Ownership


MORATEL INTERNATIONAL PTE, LTD. (“MIPL”)


MIPL is domiciled in the Republic of Singapore and was established on March 26, 2008 under the the Companies Act (Cap.50) applicable in the State of Singapore. MIPL has an office at 51 Bukit Batok Crescent # 08-05, Unity Center, Singapore-658077, with Company Number: 200805835W.

Based on the Articles of Association, MIPL’s purpose and objectives are to provide telecommunication services, and internet and information technology services (IT). Currently, MIPL is primarily engaged in developing telecommunication infrastructure to provide telecommunication, internet and IT services.

MIPL Management Structure
Director: Lim Hock Koon
Director: Alex Irwanto

PT OXYGEN MULTIMEDIA INDONESIA (“OMI”)


OMI was established on September 9, 2015, based on the Deed of Establishment of OMI No. Limited Company. 38 dated September 9, 2015, made before Lanawaty Darmadi, S.H., M.M, M.Kn., a Notary in the Tangerang Regency. The deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia (“Menkumham”) through the Decree no. AHU-2457946.AH.01.01. Year 2015 dated September 25, 2015.

The scope of OMI’s activities is to conduct cable television broadcasting, cable television programs, and market television programs both locally and internationally and provide customer management.

OMI Management Structure

Board of Commissioners
President Commissioner : Indra Nathan Kusnadi
Commissioner : Karim Panjaitan

Board of Directors
President Director : Galumbang Menak
Vice President Director : Yopie Widjaja

PT OXYGEN INFRASTRUKTUR INDONESIA (“OII”)


OII was established on May 26, 2016, through the Deed of Establishment of a Limited Liability Company OII No. 18 dated May 26, 2016 made before Lanawaty Darmadi, S.H., M.M., M.Kn., a Notary in Tangerang. The deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia (“Menkumham”) through the Decree no. AHU-0026273.AH.01.01.TAHUN 2016 dated May 30, 2016.

OII’s Articles of Association have been amended due to OII’s domicile change from Central Jakarta to East Jakarta through the Deed of Decision of the Shareholders of OII No. 22 dated June 21, 2016, drawn up before Lanawaty Darmadi, S.H., M.M., M.Kn., a Notary in Tangerang. The deed has been approved by the Minister of Law and Human Rights throughthe Decision No. AHU-0011897.AH.01.02.Tahun 2016 dated June 23, 2016.

The scope of OII’s activities is to conduct business in the field of development including as a general contractor, general mining, installation of building components, construction of residential area, industrial area, road and construction of communications network facilities and infrastructure.

OII Management Structure

Board of Commissioners
President Commissioner : Indra Nathan Kusnadi
Commissioner : Karim Panjaitan

Board of Directors
President Director : Galumbang Menak
Vice President Director : Yopie Widjaja
Director : Jimmy Kadir

PT PALAPA RING BARAT (“PRB”)


PRB was established on February 10, 2016, through the Deed of a Limited Liability Company of DRR. 38 dated February 10, 2016, made before I Nyoman Satria Wijaya, S.H., M.Kn., a Notary in Tangerang. The deed has been approved by the Minister of Law and Human Rights through the Decision No. AHU-0007857.AH.01.01.Tahun 2016 dated February 11, 2016.

The Articles of Association of the DRR have been amended by the Deed of DRR Resolutions No. 61 dated December 5, 2016, made before I Nyoman Satria Wijaya, SH, M.Kn, a Notary in Tangerang, which contains shareholder approval of the amendment to the provisions of Article 4 of the Articles of Association concerning Capital due toan increase in the authorized capital placed in PRB from Rp11,000,000,000,-(eleven billion Rupiah) to Rp100,000,000,000,-(one hundred billion Rupiah). The deed has been approved by the Minister of Law and Human Rights through the Decision No. AHU-0023200.AH.01.02.Tahun 2016 dated December 5, 2016.

The scope of DRR activities is to conduct business in information technology, computer installation and maintenance service, telecommunication consulting service, computer field and engineering informatics, engineering service providers, development, trade, transportation, agriculture/livestock, printing and workshop.

PRB Management Structure

Board of Commissioners
President Commissioner : Galumbang Menak
Commissioner : Indra Nathan Kusnadi

Board of Directors
President Director : Syarif Lumintarjo
Vice President Director : Yopie Widjaja
Director : Jimmy Kadir

PT PALAPA TIMUR TELEMATIKA (“PTT”)


PTT, was established on August 16, 2016 through the Deed of Establishment of a Limited Liability Company PTT No.83 dated August 16, 2016, made before I Nyoman Satria Wijaya, S.H., M.Kn., a Notary in the Tangerang Regency. The deed has been approved by the Minister of Law and Human Rights through the Decision No. AHU-0036614.AH.01.01.Tahun 2016 dated August 18, 2016.

The scope of PTT’s activities is to conduct business in information technology, computer installation and maintenance service, telecommunication consulting service, computer field and engineering informatics, engineering service providers, development, trade, transportation, agriculture/livestock, printing and workshop.

PTT Management Structure

Board of Commissioners
President Commissioner : Hinsa Siburian
Commissioner : Imanuel Eka Putra

Board of Directors
President Director : Leon Maximilian Kakisina
Director : Jimmy Kadir