The implementation of Good Corporate Governance practices is not only to comply with applicable laws and regulations, but also means efforts to innovate and improve sustainable management in order to improve the quality of the implementation of Good Corporate Governance principles, so that in the end PT Shinhan Indo Finance is able to become a healthy, reliable and competitive financing company as well as able to make a maximum contribution to the growth of the national economy.
| Deed Number | Notary | BNRI/Decree of Ministry | Agenda | Description |
|---|---|---|---|---|
| Deed No. 184, dated 22-07-1986 | Benny Kristianto SH Notary in Jakarta | BNRI No74, TBNRI 961.-Year 1988 | - | Establishment Deed |
| Deed No. 8, dated 08-08-2008 | Muhammad Kholid Artha SH Notary in Jakarta | BNRI No. 91, TBNRI 23076 –Year 2008 | Adjustment | Conformity of Company Laws Number 40. 2007 |
| Deed No. 65, dated 12-11-2015 | Wiwik Condro SH SH Notary in West Jakarta | BNRI No.46, TBNRI No.9906 Date.10-06-2016 | The change of Company Name | Changing of Company Name from PT Swadharma Indotama Finance to PT Shinhan Indo Finance |
| Deed No. 126 dated 30-12-2022 | Wiwik Condro SH SH Notary in West Jakarta | 1. AHU-AH.01.03.0015292 dated 27-01-2023 2. AHU-0005627.AH.01.02 dated 27-01-2023 | Last Capital Injection | 1. Changing in Authorized Capital, and Paid-up Capital. 2. Issuing new shares of B series shares. 3. Changing in Article 4 paragraph (1) and paragraph (2) of the Company’s Articles of Association. |
| Deed No.4, dated 06-06-2023 | Wiwik Condro SH SH Notary in West Jakarta | 1. AHU-AH.01.09-0130200 dated 15-06-2023 2. AHU-0035115.AH.01.02 dated 21-06-2023 | Last Appointment of The Board of Directors and Changing in Business Purposes | 1. Changing in the Board of Directors Structure. 2. Conformity of KBLI 2020 64911. |