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Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Stien Maria - Komisaris 0 0% 0 0% Pemegang Schouten Saham Hary - Direksi 917.922.520 0,92% 917.922.520 0,92% Direksi dan Tanoesoedibjo … Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Board of Stien Maria - Komisaris 0 0% 0 0% Schouten Directors and Board of Hary - Direksi

Dharmajaya Independent Commissioner : Susaningtyas Nefo H. Kertopati Director : Junita Sari Ujung Independent Commissioner : Stien Maria Schouten Director : Ridawaty Director : Edi Yanto On the same occasion, the Company also approved

Dharmajaya Komisaris Independen : Susaningtyas Nefo H. Kertopati Direktur : Junita Sari Ujung Komisaris Independen : Stien Maria Schouten Direktur : Ridawaty Direktur : Edi Yanto Pada kesempatan yang sama, Perseroan juga menyetujui rencana penjaminan

Joni Supriyanto Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: Vice President Director : M. Budi Rustanto Vice President Director : Andrian Budi … Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : Hary Tanoesoedibjo Vice President Director : M. Budi Rustanto Vice

Joni Supriyanto Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Wakil Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Direktur … Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama : M. Budi Rustanto Wakil Direktur Utama

Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama : M. Budi Rustanto Wakil Direktur Utama … Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : Hary Tanoesoedibjo Vice President Director : M. Budi Rustanto Vice

Sukisto KI Frery Kojongian DU Yong Julia D Dimas Aditya Ariadi D Stien Maria Schouten KU Ipan Samuel Hutabarat D Suherman Santikno K Susy Meilina DU Wilson Sofan D Marlina … Akta Pendirian Perseroan Terbatas MNCF No. 64, tanggal 14 Nopember 1989, dibuat di hadapan Maria Lidwina Indriani Soepojo, S.H., Notaris di Jakarta. Akta tersebut telah memperoleh pengesahan dari Menteri Kehakiman

Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Stien Maria - Komisaris 0 0% 0 0% Schouten Pemegang Hary - Direksi 917.922.520 0,92% 917.922.520 0,86% Saham Tanoesoedibjo X Direksi … Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Stien Maria - Komisaris 0 0% 0 0% Schouten Board of Directors and Hary - Direksi

Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Hary Tanoesoedibjo President Director Wakil … Director Komite Audit Audit Committee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member 11  The original consolidated financial statements included herein