CREDIT REPORT Inquiry Details Company Name: Address: Phone: Website: Sample Company Sample Address Jakarta 123456 Indonesia + 62-21-123456789 www.sample.com IDENTIFICATION DETAILS Correct Name of Company: Registered Office: Telephone No. : Fax No. : Email Id: Web-Site: Industry: Nature of Activity: Sample Company Sample Address Jakarta 123456 Indonesia + 62-21-123456789 + 62-21-123456789 [email protected] http://www.sample.com Agricultural products/ Agro Chemicals Trader OFFICIAL COMPANY DATA Legal Form- Category: Legal Form: License Number: Date of Registration: Issuing Authority: Tax Issuing Authority: Local Name Used: Acronym: NSWP Number: Issuing Authority: License Number: Date of Issuance: Authorized Capital: Paid-up Capital: Capital: Private Company with Limited Liability Perseroan Terbatas SAMPLE-0123456789 Sample Date 2008 Department of Justice - National Ministry of Finance - Directorate General of Taxes (Direktorat Jenderal Pajak) Sample Company SC 123456789 Ministry of Trade SAMPLE 1234/P1/PB/VII/1234 Sample Date 1997 (IDR) Indonesian Rupiah : 1,000,000,000/(IDR) Indonesian Rupiah : 600,000,000/US$ 109,290 NATURE OF BUSINESS Business Activity: To carry on business as a trader & distributor of agricultural products & agro chemicals. Product Description: Ammonia, Urea, Mono-Amm.Phosphate, Rock Phosphate (RP), Sulphate Of Photas, Amm. Sulphate, Triple Super Phosphate, Sulphur etc. RATINGS Credit Rating: High Risk BANKERS Bankers: Sample Bank Deutsche Bank Ag OTHER COMPANY DETAILS Area Of Head Office: 180 Square meters (Rented / Leased) Office Location: Commercial Purchase: Local Purchases: 80%, Imports: 20% Goods Are Imported From: Asia / Pacific, China, Japan, Philippines, Russia, Thailand, Vietnam Purchasing Terms: Local: Cash on delivery (COD) Credit - Unsecured 30~60 days. Import: Letter of Credit (At-sight) Telegraphic Transfer (T/T) Executed at time of transaction. Sales: Domestic Sales: 50%, International Sales (Export):50% Exports Are Made To: Japan, Korea, South (Republic of Korea), Australia, Malaysia, Philippines, Vietnam Selling Terms: Local: Cash on delivery (COD) Credit - Unsecured 30~60 days. Export: Letter of Credit (At-sight) Telegraphic Transfer (T/T) Received at time of transaction Domestic Customers: Pt Sample Company, Pt Sample Company Indonesia Domestic Suppliers: Pt Sample Company, Pt Sample Company Indonesia Competitors: Pt Sample Company, Pt Sample Company Indonesia AFFILIATED COMPANIES Affiliate Company: Sample Company - Singapore BOARD OF DIRECTORS Name: Designation: Nationality: Address: Mr. Sample Director Indonesian Sample Street, Indonesia Name: Designation: Nationality: Address: Mr. Sample Director Indonesian Sample Street, Indonesia Name: Mrs. Designation: Nationality: Address: Mrs. Sample Director Indonesian Sample Street, Indonesia SHAREHOLDERS Total shareholders: Capital: 3 600,000,000 Indonesian Rupiah Name: Percentage: Nationality: Address: Mr. Sample 54.97% Indonesian Sample Street, Indonesia Name: Percentage: Nationality: Address: Mr. Sample 44.00% Indonesian Sample Street, Indonesia Name: Mrs. Percentage: Nationality: Address: Mrs. Sample 1.03% Indonesian Sample Street, Indonesia FINANCIAL STATEMENT REPUTATION A reputation check within the respective industry failed to reveal any adverse information concerning the subject company. DISHONORED CHEQUES Our investigation did not retrieve any information concerning dishonored cheques relating to the subject company. DEBT Our investigation did not retrieve any information concerning debts registered for the subject company. LITIGATION Our investigation did not retrieve any information for litigation proceedings concerning the subject company. -----END OF REPORT ----- DISCLAIMER This document is forwarded to the client in strict confidence for the use by the client. This document is based on information obtained by us from sources believed to be true but not controlled by the provider; therefore we do not make any representation as to its accuracy. Any advice or recommendation in this document has been given without regard to the specific investment objectives, financial situation and the particular needs of any specific client. This document is for the information of the client only and is not to be reproduced in whole or in parts in any form or manner whatsoever. The provider accepts no liability whatsoever for any direct or consequential loss arising from any use of this document or further communication given in relation to this document.
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