Articles of Association

Corporate Governance is the cornerstone of the implementation of activities in every aspect of the company's business and operations

In accordance with the provisions of Regulation of the Authority of Regulation of Financial Services no. 30/POJK.05/2014 on Good Corporate Governance for Financing Companies, the Company is improving the implementation of Good Corporate Governance from year to year in accordance with the principles of Good Corporate Governance (GCG), and making these principles as a foundation in carrying out its activities in every aspect of the Company’s business and operations. The implementation of Good Corporate Governance practices for the Company does not merely comply with the prevailing laws and regulations but also means to innovate and improve management in an ongoing ways to improve the quality of good corporate governance principles so that the Company can eventually become a sound Company, Trustworthy and competitive and able to contribute maximally in growing the national economy.

No.Akta Notaris SK/Pemberitahuan Menkumham BNRI Perubahan Penjelasan
No. 69 tgl 08-10-19841.261 Misahardi Wilamarta, SH Notaris di Jakarta No. 02-485.HT.01.01.TH. 85 tgl 30-01-19851.890     Akta Pendirian
No. 23 tgl 07-02-1986 Hendra Karyadi, SH Notaris di Jakarta No. C2-4597 HT.01.04.Th 86 tgl 30 Juni 1986 No. 15/TBNRI No. 148 tgl 20-02-1988 Nama Perseroan Perubahan nama Perseroan yang awalnya PT. Asia Express Graha Leasing menjadi PT. Standard Chartered Leasing
No. 99 tgl 25-08-1995 Mahyastoeti Notonagoro, SH Notaris di Jakarta No. C2-13.262 HT.01.04.Th.95 tgl 18-10-1995   Nama Perseroan Perubahan nama Perseroan dari PT. Standard Chartered Leasing menjadi PT. Chandra Sakti Utama Leasing
No. 24 tgl 26 Maret 2008 Mansur Ishak, SH Notaris di Jakarta AHU-31859.AH.01.02.Tahun 2008 tgl 10-06-2008 No. 62 /TBNRI No. 13633 tgl 01-08-2008 Penyesuaian UUPT No. 40 Tahun 2007  
No. 64 tgl 30 Juni 2011 Mala Mukti, SH Notaris di Jakarta AHU-AH.01.10-22449 tgl 18-07-2011
AHU-37806.AH.01.02.Tahun 2011 tgl 27-07-2011
  Peningkatan Modal Dasar dan Modal ditempatkan dan Modal disetor 1. Peningkatan Modal Dasar dari 100.000.000.000,- menjadi 400.000.000.000,-
2. Peningkatan modal ditempatkan dan Modal disetor dari 89.800.000.000,- menjadi 100.000.000.000,-
3. pengeluaran saham baru sebanyak 1.020
4. pengalihan saham milik PT. Sumberdaya Sewatama menjadi PT. Mahadana Dasha Utama
No. 54 tgl 9 Juli 2012 Mala Mukti, SH Notaris di Jakarta AHU-AH.01.1032222 tgl 4-09-2012
AHU-AH.01.1032223 tgl 4-09-2012
  Perubahan Kewenangan Direksi  
No. 1 tgl 01 Juli 2013 Mala Mukti, SH Notaris di Jakarta AHU-AH.01.10-31800 tgl 30-07-2013   Perubahan Modal Ditempatkan dan Modal Disetor dan Perubahan Komposisi Pemegang Saham PT. Tiara Marga Trakindo : 19.765 saham
PT. Mahadana Dasha Utama : 40 saham
No. 3 tgl 02 Februari 2015 Notaris M. Kholid Artha, SH Notaris di Jakarta AHU-001966.AH.01.02 tgl 6-02-2015   Perubahan Maksud dan Tujuan Perseroan Disesuaikan dengan POJK 29