Establishment and General Information

AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah, unless otherwise stated Continued - 7 - 30 Juni 30 Juni June 30, June 30, 2015 2014 Dewan Komisaris Board of Commissioners Komisaris Utama Mahendra Siregar Mahendra Siregar President Commissioner Komisaris Achmad Jazidie Achmad Jazidie Commissioner Komisaris Marwanto Harjowirjono Marwanto Harjowirjono Commissioner Komisaris Wahyu Hidayat Wahyu Hidayat Commissioner Komisaris Sony Subrata - Commissioner Komisaris Independen Hadi Waluyo Hadi Waluyo Independent Commissioner Komisaris Independen - Farid Prawiranegara Independent Commissioner Komisaris Independen Muchammad Zaidun Muchammad Zaidun Independent Commissioner Direksi Directors Direktur Utama Suparni Dwi Soetjipto President Director Direktur Ahyanizzaman Ahyanizzaman Director Direktur Rizkan Chandra Suparni Director Direktur Amat Pria Darma Amat Pria Darma Director Direktur Aunur Rosyidi Suharto Director Direktur Gatot Kustyadji Gatot Kustyadji Director Direktur Johan Samudra Johan Samudra Director Komite Audit Audit Committee Ketua Hadi Waluyo Hadi Waluyo Chairman Anggota Achmad Jazidie Achmad Jazidie Member Anggota Sahat Pardede Sahat Pardede Member Anggota Elok Tresnaningsih Elok Tresnaningsih Member Kepala Internal Audit Ginarko Isnubroto Satriyo Head of Internal Audit Sekretaris Perusahaan Agung Wiharto Agung Wiharto Corporate Secretary Meninggal dunia pada tanggal 21 Agustus 2014. Deceased on August 21, 2014. Personil manajemen kunci meliputi Dewan Komisaris dan Direksi Perseroan. Kompensasi imbalan kerja jangka pendek yang dibayarkan kepada personil manajemen kunci Perseroan untuk tahun yang berakhir pada 30 Juni 2015 sebesar Rp12.850.825 30 Juni 2014: Rp67.334.010. Tidak ada kompensasi dalam bentuk imbalan pascakerja, imbalan kerja jangka panjang lainnya, pesangon pemutusan kontrak kerja dan pembayaran berbasis saham. Key management personnel are the Company’s Boards of Commissioners and Directors. Short- term compensation paid to the key management personnel of the Company for the year ended June 30, 2015 amounted to Rp12,850,825 June 30, 2014: Rp67,334,010. There is no compensation of post-employment benefits, other long-term benefits, termination benefits, and share-based payment. Pada tanggal 30 Juni 2015 dan 2014, Grup mempunyai masing-masing 7.168 dan 6.903 karyawan. As of June 30, 2015 and 2014, the Group had 7,168 and 6,903 employees, respectively.

b. Entitas Anak

b. Consolidated Subsidiaries

Kepemilikan saham Perseroan pada entitas anak yang dikonsolidasi sebagai berikut: The Company’s ownership interests in consolidated subsidiaries are as follows: AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah, unless otherwise stated Continued - 8 - Dimulainya kegiatan komersial Jenis usaha 30 Juni 31 Desember Start of 30 Juni 31 Desember Entitas anak Domisili Nature of June 30, December 31, commercial June 30, December 31, Subsidiaries Domicile business 2015 2014 operations 2015 2014 PT Semen Padang “SP” Indarung, Produsen semen 99,99 99,99 1913 6.300.602.548 5.884.803.713 Sumatera Barat Cement manufacturing West Sumatera PT Sepatim Batamtama Batam, Riau Pengantongan semen 97,00 97,00 1994 28.065.139 22.352.295 “SB” 85 saham dan distribusiCement dimiliki SP85 shares packing and distribution owned by SP PT Bima Sepaja Abadi Tanjung Priok, Pengantongan semen 80,00 80,00 1996 169.651.695 193.795.883 ”BSA” 80 saham Jakarta dan distribusiCement dimiliki SP80 shares packing and distribution owned by SP PT Semen Tonasa “ST” Pangkep, Produsen semen 99,99 99,99 1968 8.275.700.332 8.241.179.491 Sulawesi Selatan Cement manufacturing South Sulawesi PT Semen Gresik “SG” Gresik, Produksi semen 99,23 - - 2.008.287.930 574.268.992 Jawa Timur Cement manufacturing East Java PT United Tractors Semen Tuban, Penambangan 55,00 55,00 1992 335.039.978 263.197.834 Gresik “UTSG” Jawa Timur batu kapur dan tanah liat East Java Limestone and clay mining PT Industri Kemasan Tuban, Produsen kantong semen 60,00 60,00 1994 214.932.377 228.436.937 Semen Gresik “IKSG” Jawa Timur Cement bag manufacturing East Java PT Kawasan Industri Gresik, Pengembangan kawasan 65,00 65,00 1991 347.861.762 360.888.880 Gresik “KIG” Jawa Timur industriIndustrial real East Java estate PT SGG Energi Prima ”SEP” Gresik, Pertambangan, perdagangan 97,00 97,00 2012 31.191.444 32.971.868 Jawa Timur dan pengangkutan Batubara East Java Mining, trade and coal transportations PT SGG Prima Beton ”SPB” Gresik, Produksi beton siap pakai 99,99 99,99 2012 403.920.453 362.163.234 Jawa Timur Ready mix concrete East Java PT Krakatau Semen Cilegon, Produksi semen 50,00 - 2014 91.059.530 71.318.258 Indonesia KSI Jawa Barat Cement manufacturing West Java PT Sinergi Informatika Jakarta Selatan, Sistem Informasi 100,00 - 2014 24.047.068 19.123.811 Semen Indonesia SISI DKI Jakarta Information system Thang Long Cement Joint Hanoi, Produksi semen 70,00 70,00 2008 3.193.097.909 3.085.208.041 Stock Company ”TLCC” Vietnam Cement manufacturing Thang Long Cement Joint Hanoi, Produksi semen 69,36 69,36 - 38.075.802 36.995.543 Stock Company 2 Vietnam Cement manufacturing ”TLCC2” 99,08 saham dimiliki TLCC99.08 shares owned by TLCC An Phu Cement Joint Hanoi, Produksi semen 69,93 69,93 - 58.415.557 53.266.400 Stock Company ”APCC” Vietnam Cement manufacturing 99,90 saham dimiliki TLCC99.90 shares owned by TLCC Percentage of Ownership Total assets before eliminations Persentase kepemilikan Jumlah aset sebelum eliminasi Sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date