PT STEADY SAFE Tbk (hereinafter referred to as the
Company or Steady Safe) is one of the public
transportation companies in Jakarta. It was established
on December 21, 1971 under the name PT Tanda
Widjaja Sakti based on the Deed of Establishment
contained in Deed No. 97 made before Ridwan Susilo
SH, Notary in Jakarta, as amended by deed no. 32
dated March 13, 1972 and Deed No. 254 dated January
23, 1976 made before the same Notary. Which deeds
have been approved by the Minister of Justice of the
Republic of Indonesia with the Decree of the Indonesian
Minister of Justice on 12 February 1976 No. Y.A 5/61/23.
and has been registered in the Jakarta District Court
Register under No. 3477 dated October 5, 1981, it was
announced in the BNRI on February 16, 1982 No. 14
Additional No. 1997.
In 1994 the Company made a Public Offering of its
shares to the public and in preparation for going public,
on December 28, 1993 the Company changed its name
to PT Steady Safe Tbk.
The Company’s Articles of Association have been
amended several times. Amendment to the Articles of
Association to be adjusted with Limited Liability
Company Law No. 40 of 2007 set forth in Deed of
Decree of the Meeting of the Company No. 187 dated
August 15, 2008 made before the Notary FX Budi
Santoso Isbandi SH, Notary in Jakarta and received
approval from the Ministry of Law and Human Rights of
the Republic of Indonesia in Decree No. AHU00250.AH.01.02.Tahun 2009 dated January 5, 2009.
Furthermore, the latest amendment to the Articles of
Association was stated in the Deed of Decision No. 33
dated January 20, 2016 made by Notary Edi Priyono,
SH. Amendments to the Articles of Association have
been notified to the Ministry of Law and Human Rights
of the Republic of Indonesia in accordance with letter
No. AHU-AH. AHU-AH-01.03-0222202 on July 16,
2018.