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Laporan Tahunan 2012 - PT MNC Land Tbk. 44 Proil Perseroan Perjalanan Transformasi The Journey of a Transformation 1990 11 Juni 2000 30 Maret 2007 27 September 2007 30 November 2008 12 Februari 2008 08 Oktober 2008 23 Desember Perseroan didirikan dengan nama PT Kridaperdana Indahgraha KPIG. The Company was established under the name of PT Kridaperdana Indahgraha KPIG. Perseroan resmi menjadi perusahaan publik dan mencatatkan sahamnya di Bursa Efek Jakarta saat ini “Bursa Efek Indonesia”. The Company oicially became a public Company and listed its shares on the Jakarta Stock Exchange currently “Indonesia Stock Exchange”. Perseroan secara resmi berubah nama menjadi PT Global Land Development Tbk. The Company oicially changed its name into Global Land Development Tbk. Perseroan mengakuisisi mengakuisisi saham di PT GLD Property dahulu bernama PT Usaha Gedung Bimantara. The Company acquired a controlling stake in PT GLD Property formerly PT Usaha Gedung Bimantara. Perseroan memperoleh pernyataan efektif dari Ketua Bapepam-LK dengan suratnya No. S.6082BL2007 untuk melakukan Penawaran Umum Terbatas dalam rangka penerbitan “Hak Memesan Efek Terlebih Dahulu” “HMETD” sebanyak-banyaknya 3.357.990.000 tiga miliar tiga ratus lima puluh tujuh juta sembilan ratus sembilan puluh ribu saham biasa atas nama dengan nilai nominal Rp 500 lima ratus Rupiah per saham dan harga penawaran Rp 500 lima ratus Rupiah per saham. Saham ini dicatatkan di Bursa Efek Indonesia pada tanggal 28 Januari 2008. The Company obtained an efective notice from the Chairman of the Capital Market and Financial Institutions Supervisory Body Bapepam-LK with the issuance of Decree No. S.6082BL2007, which stipulated the Company to conduct a Limited Public Ofering for a maximum amount of 3,357,990,000 three billion three hundred and ifty seven million nine hundred and ninety thousand shares through a Right Issue with pre-emptive rights to the shareholders with the par value of Rp 500 ive hundred Rupiah per share at an ofering price of Rp 500 ive hundred Rupiah per share. These shares were listed on the Indonesia Stock Exchange on 28 January, 2008. Perseroan menyelesaikan akuisisi terhadap 90,00 saham GLD Investment Pte Ltd, sebuah perusahaan penyedia layanan teknologi informasi, penerbitan dan kegiatan terkait, serta penyewaan properti di Singapura. The Company completed acquisition for a 90.00 share of GLD Investment Pte Ltd, a company engaging in information technology, publishing and its related activities, as well as property rental in Singapore. Perseroan mengakuisisi 99,60 kepemilikan saham PT Investasi Karya Gemilang, sebuah pengembang dan pengelola properti di Bali yang berkedudukan di Jakarta . The Company acquired a 99.60 share of PT Investasi Karya Gemilang, a property developer and management company whose portfolios include properties located in Bali. Perseroan mengakuisisi 99,80 kepemilikan saham PT Swarna Citra Sentosa, pengembang dan pengelola properti di Surabaya yang berkedudukan di Jakarta. The Company acquired 99.80 share ownership of PT Swarna Citra Sentosa, a Jakarta property development and management company, whose property is located in Surabaya. 45 Company Proile 2012 Annual Report - PT MNC Land Tbk. 2012 11 Juni Perseroan meluncurkan nama barunya: PT MNC Land Tbk. The Company launched its new corporate name: PT MNC Land Tbk. 2012 Juli Akuisisi Gedung CNI yang kemudian di rubah namanya menjadi Wisma Indovision II. Acquisition of Gedung CNI that was later rebranded as Wisma Indovision II. Gedung SINDO mulai beroperasi Gedung SINDO started to operate. 2010 22 Januari Perseroan mengambilalih 87,79 saham PT Investasi Hasil Sejahtera, sebuah perusahaan penyedia jasa pengelolaan gedung di Surabaya. The Company acquired a 87.79 share of PT Investasi Hasil Sejahtera, a company engaging in building management in Surabaya. 2010 30 April Perseroan mengambilalih 99,60 saham PT Global Jasa Sejahtera, sebuah perusahaan penyedia jasa tenaga kerja terampil secara alihdaya, di Jakarta. The Company acquired a 99.60 share of PT Global Jasa Sejahtera, a company providing skilled personnel on an outsourcing basis. 2010 28 Juni Sejalan dengan strategi Perseroan untuk fokus pada industri properti di dalam negeri, Perseroan melepas seluruh sahamnya di GLD Investment Pte. Ltd Singapura. In line with the Company’s strategy to focus on the property industry in Indonesia, the Company disposed of all shares of its ownership in GLD Investment Pte. Ltd, Singapore. 2011 21 Maret Perseroan mengubah nama PT Usaha Gedung Bimantara menjadi PT GLD Property. The Company changed the name of PT Usaha Gedung Bimantara to PT GLD Property. Sepanjang 2011, Perseroan meluncurkan empat proyek perkantoran baru: Gedung SINDO, MNC Financial Center, MNC News Center, serta Gedung Studio 3TV. During the year of 2011, the Company initiated the development of four new oice building projects: Gedung SINDO, MNC Financial Center, MNC News Center, and Gedung Oice 3TV. 2008 23 Desember 2009 Selain itu, guna memperbesar proporsi kepemilikan, Perseroan juga meningkatkan sahamnya di Plaza Indonesia Realty menjadi 24,65. In addition, to expand its ownership proportion the Company, increased its shares in Plaza Indonesia Realty to become 24.65. Untuk keperluan rebranding guna memperkuat citra dan posisinya, Perseroan mengubah nama dua unit gedung yang dikelola PT Usaha Gedung Bimantara – yaitu Menara Kebon Sirih dan Plaza Kebon Sirih -- masing-masing menjadi MNC Tower dan MNC Plaza. For the purpose of re-branding, in order to strengthen its image and position, the Company changed the name of two oice buildings managed by PT Usaha Gedung Bimantara – Menara Kebon Sirih and Plaza Kebon Sirih – to become MNC Tower and MNC Plaza respectively. Peningkatan kepemilikan saham Perseroan di PT Swarna Citra Sentosa dan PT Investasi Karya Gemilang masing-masing menjadi 99,99. The Addition of the Company’s share ownership in PT Swarna Citra Sentosa and PT Investasi Karya Gemilang to become 99.99 respectively. Laporan Tahunan 2012 - PT MNC Land Tbk. 46 Proil Perseroan Struktur Korporasi Corporate Structure 47 Company Proile 2012 Annual Report - PT MNC Land Tbk. Laporan Tahunan 2012 - PT MNC Land Tbk. 48 Proil Perseroan Peristiwa Penting 2012 Signiicant Events in 2012 Gedung SINDO mulai beroperasi dan disewakan seluruhnya kepada PT Media Nusantara Informasi yang menerbitkan Koran Seputar Indonesia SINDO. Gedung SINDO commenced operation. This new oice building is fully leased to PT Media Nusantara Informasi, the publisher of “Koran Seputar Indonesia SINDO Newspaper. 1 Juli july Penandatanganan nota kesepahaman tentang pengembangan Mandalika Resort dengan PT Gobel International. Signing of memorandum of understanding on the development Mandalika Resort with PT Gobel International. 16 Januari January Pembelian saham PT Plaza Indonesia Realty Tbk [PLIN] sebanyak 23.751.000 lembar, menjadikan kepemilikan saham Perseroan di PLIN sebesar 25,32. Acquisition of 23,751,000 shares of PT Plaza Indonesia Realty Tbk [PLIN], allowing the Company to increase its ownership on PLIN to 25.32. 3 Februari February Penunjukan PT MNC Land Tbk. sebagai investor untuk membangun dan mengembangkan Kawasan Pariwisata Mandalika Lombok oleh PT Pengembangan Pariwisata Bali [Persero]. The appointment of PT MNC Land Tbk. the investor for the construction and development project of Mandalika Tourism Area, Lombok by Bali Tourism Development Corporation. 23 Nopember November Topping of Gedung SINDO. Dengan rampungnya Gedung SINDO, Perseroan dapat lebih fokus pada proyek yang sedang berjalan dan meluncurkan proyek baru. The topping of of Gedung SINDO. With the completion of Gedung SINDO, the Company can be more focus on the on-going projects and even launch the new ones. 16 Januari January Wisma Indovision II mulai beroperasi dan disewakan seluruhnya kepada PT Mediacitra Indostar Indovision. Wisma Indovision II started its operation and fully leased to PT Mediacitra Indostar Indovision. 1 Juli july Rapat Umum Pemegang Saham [RUPS] Tahunan dan RUPS Luar Biasa Perseroan. Memperkuat jajaran manajemen puncak dengan menambah tiga anggota direksi dari kalangan profesional. Annual Shareholders’ General Meeting dan Extraordinary Shareholders’ General Meeting. Strengthening the Company’s top management structure with the addition of three board members from the professional circle. 7 Mei May Perubahan nama Perseroan menjadi PT MNC Land Tbk. Menandai metamorfosis Perseroan menjadi sebuah perusahaan properti terpadu yang selaras dengan kompetensi inti. The change of Company name to PT MNC Land Tbk. marking the Company’s metamorphosis into an integrated property company in compliance with the core competence. 11 Juni June 49 Company Proile 2012 Annual Report - PT MNC Land Tbk. Kronologis Pencatatan Saham dan Perubahan Jumlah Saham “Stock Listing Changes in the Number of Shares” Penawaran Umum Saham Perdana Perseroan melakukan Penawaran Umum Saham Perdana atas 30 juta sahamnya sejumlah 167,899,500 dengan nilai nominal Rp500 per saham melalui pasar modal dan telah disetujui oleh Ketua Badan Pengawas Pasar Modal Bapepam dengan keputusannya No. S343PM2000 tanggal 25 Februari 2000. Pada tanggal 30 Maret 2000, saham tersebut tercatat pada Bursa Efek Indonesia dahulu Bursa Efek Jakarta. Penawaran Umum Terbatas dalam rangka Penerbitan “Hak Memesan Efek Terlebih Dahulu” Pada tanggal 30 November 2007, Perseroan memperoleh Surat Pemberitahuan Efektif atas Pernyataan Pendaftarannya dari Ketua Bapepam No. S.6082BL2007 untuk melakukan Penawaran Umum Terbatas dalam rangka penerbitan “Hak Memesan Efek Terlebih Dahulu” “HMETD” sejumlah 3.357.990.000 saham dengan nilai nominal Rp 500 per saham. Saham ini dicatatkan di Bursa Efek Indonesia dahulu Bursa Efek Jakarta pada tanggal 21 Januari 2008. Pembelian Kembali Saham Perseroan Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 28 Januari 2011 telah memberikan persetujuan kepada Perseroan untuk melakukan Program Pembelian Kembali Saham Perseroan sebanyak-banyaknya 352.588.950 saham atau sebanyak-banyaknya 10 sepuluh persen dari modal disetor Perseroan. Program Pembelian Kembali Saham Perseroan ini dilaksanakan dalam jangka waktu 3 tiga bulan sejak tanggal 28 Januari 2011 sampai tanggal 28 April 2011. Hingga Program tersebut berakhir, Perseroan telah membeli kembali sahamnya dengan biaya sebesar Rp 195,67 miliar. Initial Public Ofering The Company’s Initial Public Ofering IPO of 30 million shares, amounting to 167,899,500 to a par value of Rp500 per share, through the Indonesia stock exchange was approved by the Chairman of the Capital Market Supervisory Agency Bapepam-LK with his Decree No. S343PM2000 tanggal 25 February, 2000, dated 25 February, 2000. On March 30, 2000, such shares were listed on the Indonesia Stock Exchange formerly Jakarta Stock Exchanges. Limited Public Ofering through a Right Issue with Pre- emptive Rights to the Shareholders On 30 November, 2007, the Company obtained Efective Notice on Share Registration No. S.6082BL2007 from the Chairman of the Bapepam to conduct a Limited Public Ofering for the total amount of 3,357,990,000 shares through a Rights Issue with pre-emptive rights to the shareholders with a par value of Rp 500 per share. On 21 January, 2008, the shares issued through this rights issue were listed on the Indonesia Stock Exchange formerly the Jakarta Stock Exchange. The Company’s Share Buy-Back The Company’s Extraordinary General Meeting of Shareholders on 28 January, 2011 granted approval to the Company to excercise a Share Buy-Back Program to the maximum of 352,588,950 shares. This Share Buy Back Program was conducted over a span of three months between 28 January and 28 April, 2011. At the end of the Program, the Company managed to buy shares at the amount of Rp 195.67 billion. Laporan Tahunan 2012 - PT MNC Land Tbk. 50 Proil Perseroan Pelaksanaan MESOP 2012 Implementation of MESOP In 2012 Berdasarkan Rapat Umum Pemegang Saham Luar Biasa “RUPSLB” Perseroan tanggal 29 Juni 2009 yang dipertegas kembali dalam RUPSLB tanggal 31 Mei 2010, RUPSLB tanggal 21 April 2011 dan RUPSLB tanggal 7 Mei 2012, para pemegang saham menyetujui pemberian Management and Employee Stock Option Program “MESOP” yaitu pelaksanaan program kepemilikan saham Perseroan oleh Karyawan dan kepemilikan saham Perseroan oleh Komisaris dan Direksi dengan mengeluarkan saham baru Perseroan sebanyak- banyaknya 3 dari seluruh modal yang ditempatkan dan disetor penuh atau sebanyak-banyaknya 105.776.785 saham baru. Pelaksanaan MESOP ini akan dilaksanakan secara bertahap. Pelaksanaan MESOP sebanyak 18.321.791 saham di tahun 2012 menyebabkan terjadinya perubahan dalam struktur permodalan dan susunan pemegang saham Perseroan menjadi sebagai berikut: Pursuant to the resolution of the Company’s Extraordinary General Meeting of the Shareholders “EGMOS” in 29 June 2009 which reaffirmed the resolutions of the EGMOS dated 31 May, 2010, 21 April, 2011 and 7 May, 2012, the Company’s shareholders have approved the implementation of Management and Employee stock Option Program “MESOP” for its employees, Board of Commissioners and Board of Directors by issuing new shares at the maximum amount of 3 of the entire capital issued and fully paid-up or not more than 105,776,785 new shares. This MESOP implementation has been conducted by milestones. MESOP Implementation of the Company’s 18,321,791 shares in 2012 has changed the composition of the Company’s capital structure and shareholders. The composition after this MESOP is as follows: Permodalan Capital Structure Modal Dasar Capital Stock Nilai Nominal Rp500 per saham Nominal Value Rp500 per share Jumlah Saham Total Shares Nilai Nominal Nominal Value 4.000.000.000 2.000.000.000.000 455.788.709 227.894.354.500 3.544.211.291 1.772.105.645.500 100,00 Modal Ditempatkan dan Disetor Penuh: Issued and Paid-Up Capital Jumlah Modal Ditempatkan dan Disetor Penuh Total Issued and Fully Paid-Up Capital Saham dalam Portepel Total Shares in the Company Porteple ABN Amro Nominees Singapore Ltd. 644.369.500 322.184.750.000 18,18 UBS AG Singapore Non Treaty 550.117.500 275.058.750.000 15,52 UOB Kay Hian Private Limited 472.312.500 236.156.250.000 13,33 Masyarakat 1.877.411.791 938.705.895.500 52,97 51 Company Proile 2012 Annual Report - PT MNC Land Tbk. Informasi Pemegang Saham Shareholder Information Komposisi Pemegang Saham Struktur modal dan pemegang saham Perseroan pada 31 Desember 2012 adalah sebagai berikut: Shareholder Composition The Company’s capital structure and composition of shareholders as at 31 December, 2012 are as follows: Permodalan Capital Structure Modal Dasar Capital Stock Nilai Nominal Rp500 per saham Nominal Value Rp500 per share Jumlah Saham Total Shares Nilai Nominal Nominal Value 4.000.000.000 2.000.000.000.000 455.788.709 227.894.354.500 3.544.211.291 1.772.105.645.500 100,00 Modal Ditempatkan dan Disetor Penuh: Total Issued and Fully Paid-Up Capital Jumlah Modal Ditempatkan dan Disetor Penuh Total Issued and Fully Paid-Up Capital Saham dalam Portepel Total Shares in the Company Porteple ABN Amro Nominees Singapore Ltd. 644.369.500 322.184.750.000 18,2 UBS AG Singapore Non Treaty 550.117.500 275.058.750.000 15,5 UOB Kay Hian Private Limited 472.312.500 236.156.250.000 13,3 Perseroan Saham Buy Back 335.699.000 167.849.500.000 9,5 Hary Tanoesoedibjo 257.002.055 128.501.027.500 7,3 Masyarakat Public 1.284.710.735 642.355.368.000 36,2 Sumber Source : Bhakti Share Registrar Laporan Tahunan 2012 - PT MNC Land Tbk. 52 Proil Perseroan Komposisi Saham Komisaris dan Direksi Composition of Share Ownership by the Company’s Commissioners and Directors Komposisi saham yang dimiliki oleh Komisaris dan Direksi atas nama pribadi per 31 December 2012 adalah sebagai berikut: Composition of shares owned by individual member of Commissioners and Directors as of 31 December, 2012 is as follows: Pemegang Saham Shareholders

M. Budi Rustanto

Liliana Tanaja Agus Mulyanto Hary Tanoesoedibjo Daniel Yuwono Michael S. Darmajaya Dipa Simatupang Hari D. Tampubolon TOTAL Jumlah Saham Number of Shares 350.000 1.200.000 257.002.055 2.100.000 260.652.055 Kepemilikan saham Share Ownership 0,01 0,03 0,00 7,25 0,06 0,00 0,00 0,00 7,35 Jabatan Title Komisaris Utama President Commissioners Komisaris Commissioners Komisaris Independen Independent Commissioners Direktur Utama President Director Direktur Director Direktur Director Direktur Director Direktur Director 53 Company Proile 2012 Annual Report - PT MNC Land Tbk. Struktur Organisasi Perseroan Organization Structure of the Company Direktur Utama President Director Sekretaris Perusahaan Corporate Secretary Audit Internal Internal Audit Dewan Komisaris Board of Commissioners Komite Audit Audit Committee Komite Remunerasi Remuneration Committee Komite MESOP MESOP Committee RUPS General Meeting of Shareholders Direktur Director Direktur Director Direktur Director Direktur Director General Afairs Purchasing General Afairs Purchasing Standard Operating Procedures SOP Teknologi Informasi Information Technology Keuangan, Akunting Pajak Finance, Accounting Tax Sumber Daya Manusia Human Resources Operasional Manajemen Properti Operations Property Management Penjualan Pemasaran Sales Marketing Pengembangan Usaha Business Development Legal Proyek Project Michael S. Dharmajaya Daniel Yuwono Hary Tanoesoedibjo Dipa Simatupang Hari D. Tampubolon