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Anggota : Arthur F. Kalesaran (**) Anggota : Rajiv Krishna (**) (*) Hadir secara fisik; (**) Hadir melalui media telekonferensi III. Kuorum Kehadiran Rapat ini dihadiri oleh Pemegang Saham atau Kuasa Pemegang Saham sejumlah 53.641.045.768 lembar … Komisaris Independen : Theo L. Sambuaga Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden Direktur : Indra Yuwana Wakil Presiden Direktur : Agus Arismunandar

Roosdiono (**) Member : Arthur F. Kalesaran (**) Member : Rajiv Krishna (**) (*) Attend Physically; (**) Attend via media conference III. Attendance Quorum The Meeting was also attended by Shareholders and/or Proxy Holder representing 53.641.045.768 shares … Independent Commissioner : Theo L. Sambuaga Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya BOARD OF DIRECTORS President Director : Indra Yuwana Vice President Director

Commercial Center, Lippo Pemegang Cikarang Saham Raymond Easton Komisaris 0 0% 0 0% Direksi dan Zage III Commercial Komisaris Center, Lippo Cikarang Charles Easton Komisaris 0 0% 0 0% Rigoux … Commercial Board of Center, Lippo Directors and Cikarang Board of Raymond Easton Komisaris 0 0% 0 0% Commission Zage III Commercial Center, Lippo ers Cikarang Charles Easton Komisaris

kebijakan remunerasi Perseroan amount of remuneration based on the Komisaris: George Raymond Zage III Commissioner: George Raymond Zage III untuk tahun buku yang berakhir pada tanggal Company’s remuneration policy … asumsi kelangsungan been prepared and presented based on going Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner usaha serta atas dasar akrual, kecuali laporan concern assumption and accrual

Commissioner: Anand Kumar • Komisaris: Kin Chan • Commissioner: Kin Chan • Komisaris: George Raymond Zage Ill • Commissioner: George Raymond Zage Ill • Komisaris: Ketut Budi Wijaya • Commissioner: Ketut Budi Wijaya Laporan Tahunan … Commissioner: Anand Kumar • Komisaris: Kin Chan • Commissioner: Kin Chan • Komisaris: George Raymond Zage III • Commissioner: George Raymond Zage III • Komisaris: Ketut Budi Wijaya • Commissioner: Ketut Budi Wijaya Komisaris Independen Independent

Commercial Center, Lippo Pemegang Cikarang Saham Raymond Easton Komisaris 0 0% 0 0% Direksi dan Zage III Commercial Komisaris Center, Lippo Cikarang Charles Easton Komisaris 0 0% 0 0% Rigoux … Commercial Board of Center, Lippo Directors and Cikarang Board of Raymond Easton Komisaris 0 0% 0 0% Commission Zage III Commercial Center, Lippo ers Cikarang Charles Easton Komisaris

Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux Charles Rigoux : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur : Marlo Budiman *) Marlo Budiman *) : President

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … President Commissioner Komisaris : Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar : Commissioner Komisaris : George Raymond Zage III : Commissioner Komisaris : Kin Chan : Commissioner Komisaris : Anangga Wardhana Roosdiono *) : Commissioner Komisaris : DR. Kartini Sjahrir

Commercial Center, Lippo Pemegang Cikarang Saham Raymond Easton Komisaris 0 0% 0 0% Direksi dan Zage III Commercial Komisaris Center, Lippo Cikarang Charles Easton Komisaris 0 0% 0 0% Rigoux … Commercial Board of Center, Lippo Directors and Cikarang Board of Raymond Easton Komisaris 0 0% 0 0% Commission Zage III Commercial Center, Lippo ers Cikarang Charles Easton Komisaris

Komisaris Independen : Theo L. Sambuaga Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden Direktur : Indra Yuwana Wakil Presiden Direktur : Agus Arismunandar … Independent Commissioner : Theo L. Sambuaga Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya BOARD OF DIRECTORS President Director : Indra Yuwana Vice President Director

Commercial Center, Lippo Pemegang Cikarang Saham Raymond Easton Komisaris 0 0% 0 0% Direksi dan Zage III Commercial Komisaris Center, Lippo Cikarang Charles Easton Komisaris 0 0% 0 0% Rigoux … Commercial Board of Center, Lippo Directors and Cikarang Board of Raymond Easton Komisaris 0 0% 0 0% Commission Zage III Commercial Center, Lippo ers Cikarang Charles Easton Komisaris

Commercial Center, Lippo Pemegang Cikarang Saham Raymond Easton Komisaris 0 0% 0 0% Direksi dan Zage III Commercial Komisaris Center, Lippo Cikarang Charles Easton Komisaris 0 0% 0 0% Rigoux … Commercial Board of Center, Lippo Directors and Cikarang Board of Raymond Easton Komisaris 0 0% 0 0% Commission Zage III Commercial Center, Lippo ers Cikarang Charles Easton Komisaris

Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux *) Charles Rigoux : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur : Agus Arismunandar Marlo Budiman **) : President

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar **) Anand Kumar **) : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris : Kin Chan Kin Chan : Commissioner Komisaris : Theo

Commercial Center, Lippo Pemegang Cikarang Saham Raymond Easton Komisaris 0 0% 0 0% Direksi dan Zage III Commercial Komisaris Center, Lippo Cikarang Charles Easton Komisaris 0 0% 0 0% Rigoux … Commercial Board of Center, Lippo Directors and Cikarang Board of Raymond Easton Komisaris 0 0% 0 0% Commission Zage III Commercial Center, Lippo ers Cikarang Charles Easton Komisaris

Commercial Center, Lippo Pemegang Cikarang Saham Raymond Easton Komisaris 0 0% 0 0% Direksi dan Zage III Commercial Komisaris Center, Lippo Cikarang Charles Easton Komisaris 0 0% 0 0% Rigoux … Commercial Board of Center, Lippo Directors and Cikarang Board of Raymond Easton Komisaris 0 0% 0 0% Commission Zage III Commercial Center, Lippo ers Cikarang Charles Easton Komisaris