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The appointment of the President Director of PT. Cyber Valley Estate — one atomic package, seven documents, closed the same day. English text; Bahasa prevails on executed deeds (Law No. 24/2009).
| # | document | what |
|---|---|---|
| 1 | gms director appointment | GMS seats the board — Fedorov President Director, Voinova Deputy President Director, Starodubtsev President Commissioner — effective only at Closing |
| 2 | share sale entry | founder sells 1% (80 shares) at par to the President Director — only at Closing |
| 3 | preemption waiver letter | Starodubtsev waives the ROFR over the entry shares (Form B) |
| 4 | president director | how the president director runs ops + options + KPI ladder after entry |
| 5 | shareholders agreement | ROFR, tag-along, consent list, moonly dividend cadence among shareholders |
| 6 | entry payment side letter | private receipt fixing the real entry price (Voinova–Fedorov) |
| 7 | director disclosure indemnity agreement | Owners' full disclosure + uncapped indemnity to the incoming Director |
Rule: buy 1% ↔ become President Director. No buy → no appointment. No appointment → no sale.
Everything else — constitution, land, notes, vocabulary, laws — lives at legal.