The Company was incorporated bearing the name PT. Sentragriya Kharisma, based on Notary Deed No. 311 dated April 16, 1993 of Misahadi Wilamarta, SH, Notary Public practicing in Jakarta and issued Approval of Justice Minister of the Republic Indonesia No. C2-4350.HT.01.01.TH.93 dated 8 June 1993. Registered with Secretariat of District Court of South Jakarta based on register No. 552/A.PT/HKM / 1993 / PN.JAK.SEL dated 24 June 1993 and published in State Gazette of the public of Indonesia No. 65 dated 13 August 1993, Supplement to state Gazette of the Republic of Indonesia No. 3693.
On 9 August 1993, the company was renamed from PT. Sentragriya Kharisma to PT. Royal Sentul Highlands, as declared in Notary Deed No. 27 dated 9 August 1993 made before Dr. Widjojo Wilami, SH, Notary Public practicing in Jakarta and issued Approval of Justice Minister No. C2-2518 HT.01.04.Th.94 dated 16 February 1994.
On 9 August 1993, the company was renamed from PT. Sentragriya Kharisma to PT. Royal Sentul Highlands, as declared in Notary Deed No. 27 dated 9 August 1993 made before Dr. Widjojo Wilami, SH, Notary Public practicing in Jakarta and issued Approval of Justice Minister No. C2-2518 HT.01.04.Th.94 dated 16 February 1994.
For the purposes of initial public offering and adjustment with Limited Liability Company Law, company's Articles of Association was emended entirely based on Notary Deed No. 42 dated 7 May 1997 made before Mrs. Poerbaningsih Adi Warsito, SH, Notary Public practicing in Jakarta The Company was renamed PT. Royal Sentul Highlands Tbk. based on approval of Justice Minister of the Republic of Indonesia No. C2-3643 HT.01.04.Th.97 dated 12 May 1997 and published in the State Gazette of the Republic of Indonesia No. 71 dated 5 September 1997, Supplement to State Gazette of the Republic of Indonesia No. 3842.
On June 30 1997, based on effective statement of Chairman of Bapepam (security Exchange Authorrity) No. S-1511/PM/1997, the company made Initial Public Offering (IPO) for 400.000.000 Series A shares with nominal value of Rp. 500,- (five hundreds rupiah) per share, resulting in IPO proceeds of Rp. 200,000,000,000,- (two hundred billion rupiah). The shares were listed with Jakarta Stock Exchange (BEJ) and Surabaya Stock Exchange (BES) on 28 July 1997.
Furthermore, as declared in Notary Deed No. 26 dated 11 December 1997 made before Mrs. Poerbaningsih Adi Warsito, SH, Notary Public practicing in Jakarta, the company was renamed PT. Bukit Sentul Tbk. and issued approval of Justice Minister of the Republic Indonesia No. C2-33 HT.01.04.Th.98 dated 14 January 1998.
On 29 July 1999, the company issued approval of RUPSLB (Extraordinary General Meeting of Shareholders) and effective statement of Chairman of Bapepam No. S-1379/PM/1999 to make Right Issue I (PUT I) with Subcription Right on 4.004.000.000 (four billion and four million) Series B shares with nominal value of Rp. 200,- (two hundreds rupiah) per share resulting in total proceeds of Rp. 800.800.000.000,- (eight hundred billion eight hundred million rupiah). The shares were listed with BEJ and BES on 3 August 1999.
Again, the Company was renamed PT. Sentul City, Tbk, as declared in Notary Deed No. 26 dated 19 July 2006 made before Fathiah Helmi, SH, Notary Public practicing in Jakarta and issued approval of Law and Human Right Minister No. C2-21373 HT.01.04.Th.2006 dated July 20, 2006.
The company made public offering on 8 September 2006 through Right Issue II for 8,151,000,000 (eight billion one hundred fifty one million) Series C shares with a nominal value of Rp. 100,- (one hundred rupiah) per share. The shares were listed with Jakarta Stock Exchange (BEJ) and Surabaya Stock Exhanges (BES) on 22 September 2006.
On June 30 1997, based on effective statement of Chairman of Bapepam (security Exchange Authorrity) No. S-1511/PM/1997, the company made Initial Public Offering (IPO) for 400.000.000 Series A shares with nominal value of Rp. 500,- (five hundreds rupiah) per share, resulting in IPO proceeds of Rp. 200,000,000,000,- (two hundred billion rupiah). The shares were listed with Jakarta Stock Exchange (BEJ) and Surabaya Stock Exchange (BES) on 28 July 1997.
Furthermore, as declared in Notary Deed No. 26 dated 11 December 1997 made before Mrs. Poerbaningsih Adi Warsito, SH, Notary Public practicing in Jakarta, the company was renamed PT. Bukit Sentul Tbk. and issued approval of Justice Minister of the Republic Indonesia No. C2-33 HT.01.04.Th.98 dated 14 January 1998.
On 29 July 1999, the company issued approval of RUPSLB (Extraordinary General Meeting of Shareholders) and effective statement of Chairman of Bapepam No. S-1379/PM/1999 to make Right Issue I (PUT I) with Subcription Right on 4.004.000.000 (four billion and four million) Series B shares with nominal value of Rp. 200,- (two hundreds rupiah) per share resulting in total proceeds of Rp. 800.800.000.000,- (eight hundred billion eight hundred million rupiah). The shares were listed with BEJ and BES on 3 August 1999.
Again, the Company was renamed PT. Sentul City, Tbk, as declared in Notary Deed No. 26 dated 19 July 2006 made before Fathiah Helmi, SH, Notary Public practicing in Jakarta and issued approval of Law and Human Right Minister No. C2-21373 HT.01.04.Th.2006 dated July 20, 2006.
The company made public offering on 8 September 2006 through Right Issue II for 8,151,000,000 (eight billion one hundred fifty one million) Series C shares with a nominal value of Rp. 100,- (one hundred rupiah) per share. The shares were listed with Jakarta Stock Exchange (BEJ) and Surabaya Stock Exhanges (BES) on 22 September 2006.
On 8 September 2009, the Extraordinary Shareholders Meeting approved addition of company's subscribed and paid-in capital without subscription right to become Rp. 1,981,250,859,800.- in accordance with the Deed of Extraordinary Shareholders Meeting of PT SENTUL CITY tbk. Number 1 dated 08 September 2009 made by Widijono, SH., MM., a Notary in Bogor Regency, which deed was accepted by the ministry of Law and Human Right of Republic of Indonesia, Directorate General of Public Legal Administration in Accordance with the letter dated 14 October 2009 Number: AHU-AH.01.10-17742 regarding Acceptance of Notification on the Amendment to Statuates of PT. Sentul City Tbk.
On 29 December 2009, the Extraordinary Shareholders Meeting approved the Third Right Issue with Subsription Right in a quantity of 15,025,512,897 Series C Shares with nominal value of Rp. 100 per share or totally Rp. 1,502,551,289,700 in accordance with the Deed of Extraordinary Shareholders Meeting of PT SENTUL CITY Tbk. Number 122 dated 29 December 2009 made by Dr. Misahardi Wilamarta, SH., M.H., M.Kn., LLM., a Notary in Jakarta.
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