Pendirian Perusahaan Establishment of the Company

included herein are in Indonesian language. PT MULTISTRADA ARAH SARANA TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam Dolar AS, Kecuali Dinyatakan Lain PT MULTISTRADA ARAH SARANA TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2014 and for the Year Then Ended Expressed in US Dollars, Unless Otherwise Stated 10 1. UMUM lanjutan 1. GENERAL continued c. Karyawan, Direksi dan Komisaris c. Employees, Directors and Commissioners Susunan anggota dewan komisaris dan direksi Perusahaan adalah sebagai berikut: The composition of the Company’s boards of commissioners and directors are as follows: 2014 2013 Dewan Komisaris Board of Commissioners Presiden Komisaris Eugene Cho Park Eugene Cho Park President Commissioner Komisaris Independen Mulyo Sutrisno Mulyo Sutrisno Independent Commissioner Komisaris Independen Paulus Ridwan Purawinata Paulus Ridwan Purawinata Independent Commissioner Komisaris Andi Solaiman Andi Solaiman Commissioner Komisaris Glenn T. Sugita Glenn T. Sugita Commissioner Dewan Direksi Board of Directors Presiden Direktur Pieter Tanuri Pieter Tanuri President Director Wakil Presiden Direktur Sukarman Sukarman Vice President Director Wakil Presiden Direktur Heryanto Komala - Vice President Director Direktur Yohanes Ade Bunian Moniaga Yohanes Ade Bunian Moniaga Director Direktur Uthan M. Arief Sadikin Uthan M. Arief Sadikin Director Direktur Independen Andreas Handoyo Hutama - Independent Director Direktur - Andreas Handoyo Hutama Director Direktur - Wayah Surya Wiroto Director Direktur - Hartono Setiobudi Director Komite Audit Audit Committee Ketua Mulyo Sutrisno Mulyo Sutrisno Chairman Anggota Achmad Sofyan Achmad Sofyan Member Anggota H. Parman Z. Djakaria H. Parman Z. Djakaria Member Pada tanggal 31 Desember 2014, Kelompok Usaha mempekerjakan 3.395 karyawan tetap 2013: 3.766 tidak diaudit. As of December 31, 2014, the Group has a total of 3,395 permanent employees 2013: 3,766 unaudited. Total beban kompensasi bruto bagi manajemen kunci termasuk dewan komisaris dan direksi Kelompok Usaha adalah sebagai berikut: The amount of gross compensation for the key management including board of commissioners and directors of the Group is as follows: 2014 2013 Imbalan kerja jangka pendek 3.727.266 4.404.201 Short-term employee benefits Imbalan paska kerja 490.716 66.680 Post-employment benefits Total kompensasi bruto yang Total gross compensation paid to dibayar kepada manajemen kunci 4.217.982 4.470.881 the key management Terdiri atas pembayaran kepada: Comprise amounts paid to: Direksi dan komisaris 1.486.660 1.721.623 Directors and commissioners Manajemen kunci lainnya 2.731.322 2.749.258 Other key management personnel Total 4.217.982 4.470.881 Total d. Kuasi-reorganisasi d. Quasi-reorganization Untuk mengeliminasi akumulasi saldo rugidefisit, Perusahaan melakukan kuasi- reorganisasi pada tahun 2005 sesuai keputusan Rapat Umum Pemegang Saham Luar Biasa “RUPSLB” tanggal 31 Januari 2005. To eliminate the accumulated lossesdeficit, the Company conducted a quasi- reorganization in 2005 in accordance with the decision of the Company’s Extraordinary General Shareholders Meeting “EGM” dated January 31, 2005. Penyesuaian kuasi-reorganisasi telah dicatat pada tanggal 31 Maret 2005, saat defisit sebesar US192.537.640 dieliminasi dan dibebankan ke akun “Selisih Penilaian Kembali Aset Tetap” US20.548.083 dan “Tambahan Modal Disetor” US171.989.557. Quasi-reorganization adjustment was recorded on March 31, 2005, whereby the deficit of US192,537,640 was eliminated and charged to “Revaluation Increment in Fixed Assets“ US20,548,083 and “Additional Paid-in Capital” US171,989,557 accounts. included herein are in Indonesian language. PT MULTISTRADA ARAH SARANA TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam Dolar AS, Kecuali Dinyatakan Lain PT MULTISTRADA ARAH SARANA TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2014 and for the Year Then Ended Expressed in US Dollars, Unless Otherwise Stated 11 1. UMUM lanjutan 1. GENERAL continued