SAID AHMAD, SH

NOTARIS KOTA BANJARMASIN

SURAT KTPUTUSAN MENTERI KEI{AKIMAN REPUBLIK INDONESIA
NOMOR : C-53-HT.03.01-Th. 1993 TANGGAL 9 IVIARET 1993
JA.LA.N ACHMAD YANI KM. 3,2Ct0. No. 13 TELPON (05!l) 3251015 FAX. 326i015
BAIJJARMASIN 70234

SALINAN AKTA
PERSEROAtr TERBATAS IPT}

AERKIII XIRUUIA

PUTRA

TaDggal : 2{ Juni ?011, l{o!or_ : 135,-

PNSRIAI{ TERSATAS

Enlfl{ IIRII{IA PUTRA

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I

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I

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I

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Frl r,pli-- r\r,:6h -=i'.rt: ---*

rrlrrh sa|.it d: alat-.1lit

- .l.rEa r|5tsplcl+in I abc,r.ri+r i!!r. f.rsilitr-_ (pl.ry:rndn -'ttrPhrt

rt:{,

s"ri-r

r.tisn\a.

-, F.l.ruttnn i!:.fi E{,i,elrrran ls{!rq,r t.r{.i.r yrit{

,r3t rkr*-r..

FEtr-ntino d.n F*.:y*l.r!r;'r| ten3.]a !e|.ia !'rll!* dt:r1'.'rl.*

IFIiilr."drr..r, te.ia ir',fir:tri

'. J!E.r felrijt(*,1:n

nt*r'

l4rr'._n:

nrr

ferj:,.

Fclerr.,ti..i'.;':{'ja:'
din ln:lr'.

r1tr=.rr, ri tr r:ii-'l rlril:.-\si

I

ir:<+

-1<'

.J

irlrit3n l.aryat lan ant.rr_t liin

.rrrliirne<r ierta I oi.,l$

rr, ---

i .}:'.!+i '!:;t'1:

i:h, tot-.rn I rr..nrr.r kl?iir t'ni{r' r>3|ct'ol1.ilr,t:n }.r.i,_

rrlrrl+j

iif{t;,":r.

C..n

jr.r1q.j41r!

tt'-':t!r iP*.ii:

HO
l.

nidal d.rsa.

F..-rierre.'n berirral+t' RF-5{X'-oOO.0OO.0O I I

irtta r1,piJrl. trhr(l)

rlrc-tns s;|lr.\t!

lr?nilsi

at'1= s{xt

f-lift.)rlhtl

ii.li+r.'

=-nt\L{. 4,1!iin?-

ncrnin:r-] R9.1.00O.00O,0O

t3f,t!, ii'tr "-

rrroi 3lr:li

?- Dari .drl d.s.r terseb(t telah diteopetti

datr

disetrr

-'

{Oz feop.trrrrrth (F.srrl alet| eitl{llih 20O fdttorattttjl ial}H,

denadr

nil.aj ncf.inal selurt trya

seh.-ar RD-2OO-0OO-0OO.0O

fduar.|los int nroi.hJ Gleh pird Fe{rdiri yrnq lelah _--_-

cE,rftil

traaiJl satritr drqan rin(ian d&n nilai notinal ttF

y.no dic-eb.tlkdfi ptda rkhir. anql.a 1 'ilELUrl pentrlirP dkta' --'

f.'L"nanbaftan odal Er.rroan dilij.'.'P-st' n Jrt(nrt t'.elerhtan
r,rerifo3n dnn di lektfGn -=rlai

--'t-Ptfitrrrr Fisal 41. Fasal a:

}trrr q4 T3ta'n :t'7 l'lt?r'c ---fer'irrorn I'JrtBt.l'r l-=rlanitrhY: tti--:t('t "''rFf:!' -----'-

d+n F'a=F1 43 tl-.d,{ro 1!ider,T

sAkAtl
--' Fas.l 5'
s,rh*E y3no dil.ellarl:in

sleh F',?rggroan adalah satft nri'

(r"irErorl'riJiin tGii' rltns !af&1m ttanv'tll:'7

Yeno fi.rleh ne{tj.lil1i d3n
-- d'l'|,'3trt! ir'rn:'tr t';'Lrjn Indc4P i'1'
;,rk

ro.t {i-l:.i.

fn'tirie'ja

tnt"r '-!_rre t '+"trr-n e t3t' ''r'r e+ --"

3- fr.{'.ti t,-;ri_!i2an -r1ir&r d!!3t
oleh trv':+!ir
f ;.etrirll vr,|tr ln t1&- dit' i'iin!t' dii!"t?r4iin
f.ol-l,.ti

i1-'i
I
I

t5I

d.ln ,ll ttn'Jrt:rlo"ntr ot+h Dirl::r '

tr4ertri'_t
t-,.rl.vr tFl F{jrEsrostr tidrt_

t:olkti f

E--rh.rnr

rnili!:en

53ha'I'

rn :{trat =ala$' 'l'!r 5'j':

i'iFat

dj b''1"'tik''trr dc.|oin sr'{':!

--''

ver'rs dit'i?lttertl'vr (llel-: Per'JrrB"rn '

I'eter3n.Jf,tl dt3u catat'rn
1 ---_
darret dit!"qi' Da1cn tt&l
tidak
saha/ft
setieF
H3t. rtas
1 fgdtrtl ora'E G*"' -

d*rj
rsnttrl s+tt{r dinrtir'i oieh lehrh
LL[{' -kete{rtrlnn l!'E'a} 5? aY'1}_ {5}
lerl.l+:rr

PEIGE*I(r $nAr sfl{'.n

Pasrl 6.

t-

Dalao tlal slrr.at satrdt rusaL

'tau

tidik' dapat dipE''ai las1'

_-

errat g'ltallr penggtrrti --rs|oelttarl,sn

Direksi
hild.lo.tan
c'lra'f,baqait|d|a dLle+'lu"aa -'
lala
dtrr
hiay,
evarat.
'
denq*r
Dire+'ti'
tre"d8ark-r keTrr trtg.{r raFat
(1) !.rtati5 f,ut'ndr':
gbdlaitltn' diG.k5rrl r\1da avat
l(eteotrrdr

l.dlc-l-'-tif s'lrim lsrqqrtti

I Erfahl b4i tE{EelrL}ran s'rrat

PEtflro

{*{ t3|t Aln sflgl

Pesel 7-

t-

Pe0ind.t!.tr t|e'.- alas; Eat!,d, tur\ls trdn=_rrLdr *,ta

l}rl: yd.E dilardrlfto.nj .rleh ydfto ,ne inddhl.,-t din
''en.riftd fciinda}I:vr { tar.r trit:rsinyrl v.1no salr_
ltul.i hari Tx\rtanqgr lan f-iipat Ltn,jn F.er,Eq.ms Sal|arn

2-

dstod{t

fr.ri di I a,.san-rkn

rsindih*r

F.lrr|rt Lrr.n F,rnE<rfFn

=3rrBi

___.,.

c.-1h:Jr'-

al.rs =rhdn tidel: d I rit.endr{.l'1.

3- Apabila liarns t{ari ran. r?r*.tuinrn ,thr Elrai} l.in 3.}lvr$,,*-.
tiddl: lnoi Rriidi ,!ilil,. toerrt, necnre fadcnq,.i.r *trl! h.r4:rdr ,,
hel.-

tr*.rsr fft4snesii. rrtlf delrn .iincL: lar:tu 1 tfs+trril

dt r b.r.J:rcr la|krutr y.rno ttgrsa'rollrt.rn

r,16

Eatl*lhya keFada bFro.r n<|sr3 fndr:nej

i ]c4crtesie- ses{aj

+.etr1t,..^ +ioc.F-,,l

RiPAT

UtIl

t.utr

iitr ffsirdrl*:n

c_i+r.:

t.:$. rin..

i ata\! hld:rl i,.Jrr., _---}rs:r

PE!C6ea5

scsfl

'*--- - pisel g.
l-

e!

drE;r iRi FaF"t t.tr(* FbtEcnro s'r,1-.<.f.rel.n irrtr':ya distrrt F.'_FS,I her.rti FIFS -artrrrpJ. {i-,-- F!f": --l.rinny. )*t|{| di lre+rrt iuoa R-trs Lrir frj F,s.i. taec\r+li
Ilel

.-|q!tra-en

l!$i= dr lntrtk.'n l.rr.

2-

at. ac.ia

d.r\{! dju:rrlt.:+n
-Ir-i!i t ::.r.r.r ler :...i.,.-g-3,: flfl,ir. : t.
Ft.F\5

: f:.atrll ?r!.r'r :t,!r, -*,-.

1 'tc :tr., t.?-lrih L.r..i -t,]9,l i!."

:a.lni.rrh $.t]lfi {ri:n$ rn lr;}:! -rrlrr lii

3-

tal;$ F.tls t.rtrlt|{!:

r- GireL!,i Eyrydpaike lapcrdn trt m.n :sr!.ri ri!ftr:n _.,_-.*
lelsttr$n F'rsal 56. Fasnl 67 drn FaEsI <lg Ltf.,Tb-

Ditetaf**r fEnoE(maa lat\r bprsih_

Fasal 70 d PiErl 7' tlFT-

<- Ilifrrl$sltan aita acara lij.nnyi

-.L{*r{dirrra r=tinya

se-r.ur

_wrlro

Eei,rt3i de-,o.ri kL,t,ntr!.rr

lelah diajr&;n ___

dEissn kelsrtrrsn

I anoarsn d35.ra- ftisettritt.rn

afFren tahrnrn da o?rqeEallan lrrorin

oleh RIFS T+hil.r

iaa\.jllfr{l !,r.r1!r

?lef

n{ira:{',

r.ti

sstrberit-.a'| lEllqr.isFn d3n !1,rtph,r-.i.-

lrti.a PeF+di

.ar'rnNrcl

r t.i,.!n: i

rte{|ourusi\n di,n f .:.,.iri f:.ry,i=rris. . t..: !-'.n.3,:re'-n

dii.l$

pEa,d1odA

.,1.r_=

--"-.---

rr,o t.ri:t. -'..

,'rr, J.i,1{rr trir'n ht:rr \.ano I.r1 r. -:"-.irrrh r.i':Cd:n ,-..-.
-:

ler-:etrr I terr{?: r:r, lrii,n l.rf,lf.1'l l.h,n"n .ii. iit<-..i1 ----' .-

i R'r.rJrn.
"

* m*AT. FEnarGGlr-6|| D{W PI|fII&$

dinlil..r! di

R;PS

l-

FLFS

2-

FLF diE';eri.,_..'r.'i'r,- Jenq.rjl 0lBh4:an r._::n.rr.'ri i i.,: :.:.r._.+i

ter. r-rt k!d(rd{,!;an oe.-:-r3r'3ir!.

3- P6rnosj ran .rlF ti.4r,. dify'rlrk.n

---

ij;s. :,f{ra .Eir,.{&.lq s':}}1r,

ri f,{..rntojiri eoo.la .ar.rl d:rr tr-:J'}rr;.:r' -- - --dt-_l<rlrr: (r{.c.i^ .a j.r t(.lat. ----. -- -- hiiir

d'in

sfnr

_-_--

{.

F-FS

s-

Ddlin tr.l oi/r{'tr. tl:rn ttdat ada dlat, 'trh?l:1t!ri'1 l?rt{tr

dit'i..r':o

,:,!+h i 1.+..tt,r Ut;.ttr-

-_

s'l$h.rnrnrl /r,e tr.l.* rer].tt dit!.,P-lit.rn i'+r,rrja cit:l L']{ iAt.

FIFS diFittct. .l$h .:lih Glorata .:rnciocts Dii'*Er . _'---_---_

6- tlalii l.r] eefl,+ lr'ifta:itrr tidaf hddir .t:.rr liet'tB1t'no:n Larir.'

i4tPh .rr.!.r'.'!! ,:r!c tliiil

f4!PS

,-

rErltr ditrd'tik?^ ierrada irihJi: lelrqr.

dioi.rric fllqn e;:lrh

5orano an$:|at-] f.-itlJtt

T?'ni c.:!.i e

' --_

it!+' hrdit'rta'.t ---terhalanoan ktrena -2t ab apatro y.tno tidtk r'"iltr dib.'P-til;ifi hep.da Fihatt ketio.r. FiFS dipinpin oleh sc'ring vanq dipilih
t}3l

ai tut

c-r--re rnrolJta oer.an KotiErrie-

oleh d{r didtrtara .rr}.a yaals hadir dalan ri'!'ai-

a- FIFS d.prt jtrqa di-il<Eqat'd(5t tElallri

derEar ketErtrr.tl Pasal 77

-tai

EXtrtt

llAx

gm

Dan

fid

tlPT.

@url.Efll

!r eleP-tr6ril'3 ---HPS

-- Prsrl
1-

lO-

dao.t dilirri: r$okan aD.bi,la ksrl't l:hrdiran Eeuai -denqfi tetsrhrtrr t g*-rl 85. Prsal @. ddr Pr.,eI g9 t-tPT.
FtFS

--

?- F1FS droat rtEnsarlri

I Perrtt(rsa ss.|ai

derlo.3n P.etnt an Pa--a_

g?. F.r5al. B- d+rl F'dEal 89 t.fPT.

Fer nartan qtar.. c.E'rEn.ri

lrtutln ).J|(l tidrl

diri orano dil'k(&an dqo.r^.i r*t

di t,rndrtarroani d,1'|

fi-ro.,riri l}:ll ].rrn -*-

ner:,*'+ j !-rn- t,!1r..lr nFahila rpt,'a F1FE .f,ir4 tl|i. .'n i.!ri

-'.'

t,'npa jda ke*Er.rt+n drri t':rlttoairo Eialtan Yrno tlr.Ji. tlrl n$| --

a-

'.1!rra

hl

'rnko

.rl*r, ir,,ar'r Yinn ti.J?1. :rh dianociF 1irj.1!i .-J,''j

t:.J+,. dilri t,qxr dal..n ft.r'nlld.+n jtillrh

'r,:l:n

s,.'n._t yrrE dil.e-1r.',rI

Ft.Gs.

!:si.*-:n ! Eitt\.'n difri t

d:lil.(,l:in

Eecf,,:

.Jr

dr?nonnlri

ci'n l'?t':rttrr.t1 F.=i'l ?! LtC'l

------

a.fq d,i .'

I kerr:ht..3n .ti lu-

RE

r _-

.'','-Pesil!r_'--'
tt!'
t. I i--er.n-\ ditnli. 'J" 'Jirl"rrrir' oi'rh tireP:i ti'rr ta'4;"
arj;{-*n$ nrrc{:rtn dt, l ii }to' !*h:i'-

-*'

--_---

o}l.r tr.l di.'r,cl rf ii:hih 'J:'i :Fn:''Ar !t'q1t\} t fti"*er" nti '
:+h"o:i fir''j i''!. t:t:irr'
"F.r3r.o dirdrl3.5r.,n (t:r.rl 'Jir'-iil
.''ro.rr)li iJir..t:.: ,r,.ai' .Ji ir,rt rt rrl..h 1:'fs '-"'I; i_'r':i : -:: ''
-.

!::!rn:, t+hir '!"]|*"r 1r":!:, 'n: 'rr'"t"J i |!rl FlFn fnl'!

*{tte!-lErrt jt -rnn,.}

n.,:.1r;

---_-'

t,'r.,j!- h.,

{..ooofr Diid =-! rj,r{1r l .JitrerlETrli!'tti '.,nttf: -='-dfJtl"'1 E'.E'rti

C.-(rq{t

a-

telsrttr.vr F.'{1!

D.l$ tta't i.tral.n

o.{.a

it

F"I
-lcslo oleh set\ltt

.rnooola Dire+5i

dG3tr'tr'

ftioa.r'l{h:t hari '2'i:}i te'} ji'Ci l|.nte dicr{ngoarakan FtfS' tmtrdr lrE4qisi lcrfioat

d.la jr|ql..a

lwEfr

!(-1'5 LI

s.'} trr f,O

drE$ a.\Ft|at ititt yetentt-n tPral$ran Fnuvijtr4F -

I rEdsroan ddr frrgg.ren llegar.

{ttooot. dir115i }Fhak

Is_

deJroan

nEn6rndttrP'dtt

diri diri jatratannvs

oenfteritafr*dt gecrra te!.tUlis |il!|rrlda Filrser&rn

l.arb.t fi f{ io.rrrth.b:t t!.ri setplr,n t.rtlsii I

pal- in'J

rF-aormd'.rr

di t. inY.l. -

6-

ftrqoota sirc+si ler&hir. :iika:

------_-- -

l. e- q*r'ror,rrl{r{.en dir_i 3cig{tii kela''ir'.'n

I t- riaf , lici

ca' rrhi tPr'-taritan

r+rl

di

trtsr t ika.r tr<ra-irtstr

alr'''-n terlmdt'rt- -'-

-_ _--'-_

*rcl*ro,wt .J'rr.,'at+r dr,43a.dn .j;!tr;

|
<- Fd4inaoel d{mia:

d-

r''','t t6-rl

k?r3rt,-1t..r

f''Pi-

TIF'S DOI ET*I$IC DInfISI

Pasal 1?.

lI

li rc.st trh9- *ili

'Jiltt:. --'-"__
Ptrroit.ji l.'l t{:nl*rs Egile ll3l {rn 4rl.,ln :r'-il. l.l.i3dirn. '--"
Per.*ro:cr did3]d,n

'rFi$:r{ FEridodr dRr.r-t oifEk

*|err-i.rl

1t1(r

r/{..m "-Foala tindetlan. t\'ii'a

!..r'rtrm l e!r-,.i.likn

derroan

Cii:t::,

:yffi::ca

Car'!

-rt 1*"':Ert:atr- 91!'tr.t

+: ky*r1or'n,6an -_---

rRbr l.r=.r-l iila. !,nt'.'j-:

.- rlEeini&l rta(r ,6in-ianlzatr u:no rt35 nr,r,: Fer.-ero.n ftidi{'

II

terrt+,er.t;. rr*:t\rBr*ri

l- dir.iF..n rbtu

uano !err4r'!3pr\

di

fu'.n!.]:

r|sat|a atdu trr.alt sef

la r\:da rEnre;hB --

I l.tin bart: di dala .ld.rrrl't diltEr clrrii:

lF?rrE de{xrr. terstrriu.ln Ei|l.lh 'j,ii.an:r ri:rbiE rri:.

2-

.-

Oj

rclr-trr Ute.. tft5k dan tenerr+n: tert ird!8r

I atas nxa Dirdi *ita ci.Lil i

t- n ldr h.I

Dird<U|r

|ttai

r||l

ti,k din --

Per-eraan

tidaP- hadir atau br-h.lan6en

kirene sebab a;EFrr -irqa. yanq tidal. Frlu ditd{ti}.&

keb.da pihal< kstiqa, o, sal ah

Isirnya

beYlEk

Dird:si srt

--<-

--

rno nnggeta Dirc{--si -

d-. hnenano brtinr!?;r tsru< d-| ate nr,

Jdli

P'erseroan-

I s- Oal|! hil tDnva ddr seodtq- s|qgpta Dir*'si !t*.a sg.la t{|.
dan Hranq y{|q dihrik*| ke|'ada Dir+-tur Utdr. at{r
-|qoot Ditet.ei vdtg l.in dtl{ Alqs.rdr! DaEa' ini berlalor
lr,rla tEqinyi.
RPAT DINf,ISI.

Pas.l l3-

t-

Penrlnooiraan R:rr.rt lfirekei dePat dil.'fi\'|'an =;ti'rp E$t t'''

.Dnhi ta dlFrtxliJ:a ner_ltr oleh 5o!""o at'rl l'-'tJih

'ntdot' --'

.-lhr]|t Yrtt'l
fri rEll-'i. strooota lbara^ Nc'DiEar.iE: 'rlitr !t?Fli'5o

tsrsari+=*t

*ra*ili

1/1O fEaiu ri aF-rl|hl '?t.:rr lebih 4i

ilnrlah -rltrrth sitr'dr dno3n hak nt|*r'r' I'ir.:+=i :nr'r':

2- Pdtrooilatr F-'F.r l- $irksi dj ]':{a('l' an oleh ?'tcl3
nrri' Iri rs' : i -q{ ru l --_
hertt,g- tert ind;+' (rr h{' dtn .atai
i.{tte._,|l\+dt r:;E!r}

f,-

;{ iJ:iiren D't-:;:.

ini'

dietttr:-1i!=t'dr'l:'r !:r'rt lntE+t-r'

fris"t i:':'i -=":':_' ''r1':'
?rnd rliE+..c+i:r:,. 'l- ! ir\o l.'nh't :
I"r"''iI l!fti'iI:'r'i'
{iid:r.r,- Cr-nto:.' li'J:t' rn'r'1'r:r'lti ll'id '':1

+)s,orrioi

|'|

EBca! Di.Pl'_si

t qo:rl t-.r!r!.
q.

F:rt16oi I

itr n:r'
''
rrn rilrtir il1' h.rt1E 1i?l1crnl|,nt'

dan teaf!+t r.F:t

;i'nrati'

rn:: '

'

_'
r dtdrli ?tl FFr:'iJ_'''r' irt?rr
tn'F'ri
di
rlr*Cita^
DiIcl'i
eirril
t !':':':t't
ar"lhli:' :'i"
'+ii"r -let--+rtlsr' '
tra}.!i t- i:5lri;.
i'1'':1"ir'h '1i'i1'1'_' _-'
r,\rd!i hir!:r' *i:t.' :1tda!'rt1" F tlaoil:rt
F:*!\it Dir'ri :i dr'f '11 4i'Jd"i "
lfi--a}1rt l:d,rl: di'-\ er'U(.1n d4
..,' !!h (!:'l
.rir3'.:frrr :1tna l:n ierh"lt 'rfio*trtti t P{rtar|r$i-a'

l6-

t!t3n*r' 'J''l nr hri --F.TFi oirct si 'JlFiolltrn oleh Dir{'t'n

i{*!r tet'r"?l?fia+^ Y'dE ti":
o|r*tur tfta,.'t tid*L <iapar- hadj/
Rap't Dirl'5i dipi'rFj
lertu diltr9-tikan kB(!'tda pituP' ketioa'
*
vatto dioilih il'j:l d"lr 'l'r_i
r*3i
Di
dr@t'
esttro
oleh

I {ttare arEqota
7-

Seoranq

{loqcta

lBnya (]leh
a-

Dir*si
Di

reksi danat dieal"ili

irtlnuil

.rt rFrhilr tet'ih

hrdi

dar

r itr(| diu"ti!i

KsrrrtriEen Froat
rr\ tr'P

Dire?si -,
krtas'.-!.- -

r+iei edrl.h Eah d.n tFjrh"J. lr,enqdrbil kefrrtrtBan yBn.r.

Di

rd.'i

dalarn Rapat

*tqqoti Dire+iei liinR/i lErdasdr|.dr Errrat

F,iflat

[,i

yanrl hddir-

i 1.:l i:"t,r r. dual

.i|.'nd.h ir'q.rht,

d]i.1,n rnBrt.

fiirdr;i l).r.1.: d:-:$:i i herdpgtrl:.m

n.r7i.k:irrrl:

l'.!fa}.*1. ;cthi t r ti.l,t!' ip.'::r.r t..9,r ;'.ro.' irt?:d diiYti:

rjf{roin |r(ilBvlntrtF ! Erri.a tl]r{,:::rri it, .rE.a Eeirtj|| B:liir

_-f.ditit

:.p.hih

d.ri t. f-rt. cr.

iJ,-r::] -i!.'tnlah

jil:el r|Jr'kin dtlat r.fLai- --_---te- *Fit\jlr f,rara )aats cj:tu itr dj.r lan,j
I

-.____

anrra .,,fiqr ------'

id;1. seti r,iU tri

orl,3rtr -

t..,a rnoe I, ytfto at.rrt\ iE{r:r, rl'l rr.

11- a. Seli.io '$caot. Di.+:5i :.q'1 hrlj: r h.4

l-rJ'- ,r.r.JFl'-1.?r_r

fsit(|.! rtira d-rn tilrblhrn t i-,:t'.,1 .r,'i.a

rn{rreta nir+lEi l.rin \';,r,.r drl.-, i!irrv".
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