Article of Association
Deed Statement of Resolution of Extraordinary General Meeting of Shareholders of PT Unilever Indonesia Tbk No. 6 dated 6th July 2015, drawn up before Haji Syarif Siangan Tanudjaja, S.H; Notary in Jakarta. This Deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia in his Decree Number AHU-00011.AH.02.03.Year 2015 dated March 20, 2015.
This Deed respect of the changes below: (i) approval on the proposal of amendment to the Company's Articles of Association to conform with the regulation of Financial Service Authority No.32/POJK.04/2014 on Plan and the Organization of Public Company's General Meeting of Shareholders; and (ii) Approval on transfer draft on the Company's Fixed benefit Pension Plan into Financial Institution Pension Fund.