Prestisius Aviasi (Prestige Aviation) Incorporation Documents - Indonesia

1. Company Profile
PT. PRESTISIUS
AVIASI INDONESIA
Report is valid as of September 07, 20231
1
The data is accurate as of the request date.

2. 1.Approval of establishment
Company Data
Name of the Company : PRESTISIUS AVIASI INDONESIA
Abbreviated Name :
Number of SK Data of the
Company
: AHU-0025610.AH.01.01.Year 2021
Date of SK Data of the
Company
: 14 April 2021
Type of the company2
: NATIONAL PRIVATE
Validity of the Company : UNLIMITED
Status of the company3
: PRIVATE
Phone Number : 0216690444
Notary Data4
Name of the Notary : YULIANA SINARTA S.E., S.H., M.Kn.
Domicile of the Notary : BEKASI DISTRICT
Deed Number : 02
Deed Date : 09 April 2021
Domicile of the Company5
Address : South Pluit Street Number . 8A
RT : 001
RW : 000
Post Code : 14450
Sub-District : PLUIT
5
Official registered address of the company. This may be different from their operational office.
4
The notary that made the latest amendments to the Articles of Association.
3
Company can be either private or publicly listed
2
A company can be either a PMA (with foreign investment), PMDN (domestic investment), or Tbk. (publicly
listed)
1

3. District : PENJARINGAN
Regency : NORTH JAKARTA
Province : DKI JAKARTA
Purpose and Objectives (of the Company)6
Data KBLI Year: 2017
No KBLI Code KBLI Title KBLI Description
1 30300 AIRCRAFT AND
EQUIPMENT
INDUSTRY
This group includes the business of
manufacturing or assembling and modifying
airplanes for passengers or goods, such as jet
engine airplanes, propeller airplanes,
helicopters, hot air balloons and gliders. This
group also includes the manufacture of aircraft
for armed forces, sports or other purposes,
gliders and gliders, piloted seplin/balloons and
hot air balloons, aircraft parts and accessories,
as well as main assemblies such as fuselage,
wings , doors, surface controls, landing gears,
fuel tanks, nacelles etc.; propellers, helicopter
rotor blades and thrust rotors; various kinds of
motors and engines found in airplanes; and
turbo jet and turbo booster parts for aircraft,
ground trainer aircraft, spacecraft and launch
craft, satellites, planetary satellites, orbital
stations, shuttles and intercontinental ballistic
missiles (ICBMs). Including inspection and
conversion of aircraft or aircraft engines and
manufacture of aircraft seats.
2 46594 WHOLESALE
TRADING OF AIR
TRANSPORTATI
ON EQUIPMENT,
SPARE PARTS
AND
EQUIPMENT
This group includes wholesale trading of
various types of air transportation equipment,
including wholesale trading of various spare
parts and equipment.
3 51104 GENERAL
DOMESTIC
This group includes the business of
transporting passengers by airplane based on
6
Company’s business classifications (KBLI)
2

4. UNSCHEDULED
AIR TRANSPORT
FOR
PASSENGER
non-scheduled flights which are carried out
commercially on domestic flights. Including the
air transport rental business with the operator
4 51105 PIONEER
DOMESTIC
UNSCHEDULED
AIR TRANSPORT
FOR
PASSENGER
This group includes the business of
transporting passengers by airplane based on
non-scheduled flights which are carried out
commercially on domestic flights connecting
interior areas where there are no modes of
transportation yet. Including the air transport
rental business with the operator
5 51204 DOMESTIC
UNSCHEDULED
AIR TRANSPORT
GENERAL FOR
GOODS
This group includes the business of
transporting goods, cargo and mail by airplane
based on non-scheduled flights which are
carried out commercially on domestic flights
6 51205 PIONEER
DOMESTIC
UNSCHEDULED
AIR TRANSPORT
FOR GOODS
This group includes the business of
transporting goods, cargo and post by airplane
based on non-scheduled flights that are carried
out commercially on domestic flights
connecting interior areas where there are no
other modes of transportation.
7 86904 SPECIAL
TRANSPORT
ACTIVITIES FOR
THE
TRANSPORT OF
SICK PEOPLE
(MEDICAL
This group includes special transportation
businesses for sick people such as airplanes,
ambulances and others based on certain
conditions to cities or provinces in the country.
8 70202 TRANSPORTATI
ON
CONSULTATION
ACTIVITIES
This group includes the activities of
transportation consultants, including conveying
views, suggestions, preparation of feasibility
studies, planning, supervision, management
and research in the field of land, sea and air
transportation.
9 51109 AIR TRANSPORT
FOR OTHER
PASSENGER
This group includes the air transportation
business for passengers who are not classified
elsewhere. Including the air transport rental
business with the operator
10 52294 AIR PLANE This group includes the business of shipping
3

5. EXPEDITION
ACTIVITIES
(EMPU)
and or packing goods in large volumes, which
are transported by means of air transportation
11 52291 TRANSPORTATI
ON
MANAGEMENT
SERVICES (JPT)
This group includes the business of sending
and or packing goods in large volumes, through
rail, land, sea and air transportation.
12 77304 LEASE AND
Leasing
ACTIVITIES
WITHOUT AIR
TRANSPORTATI
ON EQUIPMENT
OPTION RIGHTS
This group includes leasing and leasing
activities without option rights (operational
leasing) of air transportation without operators,
such as airplanes, hot air balloons and the like.
Renting of air transportation equipment with the
operator is included in main group 51 in the
corresponding group. Leasing with option rights
(financial leasing) for air transportation is
included in 64910.
13 51102 PIONEER
DOMESTIC
SCHEDULED AIR
TRANSPORT
FOR
PASSENGER
This group includes the business of
transporting passengers by airplane based on
certain routes and schedules on domestic
flights that are used to connect remote or
inland areas (areas where other modes of
transportation do not exist and or capacity does
not meet demand) and or to encourage
regional growth and development. , and or to
realize the stability of the defense and security
of the State. Including the air transport rental
business with the operator
Authorized Capital
Shares Classification Share per value Amount of shares Total
- Rp. 1000000 2.000 Rp. 2.000.000.000
Issued Capital
Shares Classification Share per value Amount of shares Total
- Rp. 1000000 500 Rp. 500.000.000
4

6. Paid Capital
Rp 500.000.000
In a form of cash
Structure and Shareholders (of the Company)
Name Position Address Shares
Classification
Shares
Amount
Total
AUDREY
KOSASIH,
DOB: jakarta,
21 April 1988
- The Eminent
Cluster
Ingenia Blok
A.12 Number
.6
- 5 Rp.
5.000.000
RUBY
ADELINE,
DOB: Jakarta,
24
September
1994
DIRECTOR Mahoni Hijau
II Street
F3/23
- - -
RUDY SALIM
GUNAWAN,
DOB: jakarta,
24 April 1987
COMMISSIO
NER
Muara Karang
Blok Q 8 T
Number .55
- 495 Rp.
495.000.000
5