Changes in capital structure continued Tahun

PT BENTOEL INTERNASIONAL INVESTAMA TBK DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 54 Schedule 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued d. Struktur Grup lanjutan

d. Group structure continued

Tahun beroperasi Persentase komersial kepemilikan efektif Year of Percentage of Jumlah aset Nama entitas Kegiatan usaha commercial effective ownership Total assets Entity name Business activity operations 2013 2012 2013 2012 Entitas anak LWS Subsidiaries of LWS PT Bintang Boladunia BBD Manufaktur rokok 2001 100 100 195,165 293,473 Manufacturing of cigarettes PT Bintang Jagat Sejati BJS Manufaktur rokok 2010 100 100 135,340 132,023 Manufacturing of cigarettes PT Bintang Pesona Jagat BPJ Manufaktur rokok 2009 100 100 95,434 120,357 Manufacturing of cigarettes Entitas anak PDS Subsidiary of PDS PT Amiseta AMI Manufaktur rokok 1957 100 100 81,238 64,666 Manufacturing of cigarettes Seluruh entitas anak langsung dan tidak langsung berdomisili di Indonesia. All direct and indirect subsidiaries are domiciled in Indonesia. Pada tanggal 18 April 2013, PT Taman Bentoel yang bergerak dalam industri taman rekreasi telah dijual kepada pihak ketiga. On 18 April 2013, PT Taman Bentoel, who is engaged in recreation park has been sold to third party. e. Dewan Komisaris, Direksi, dan Karyawan e. Board of Commissioners, Board of Directors, and Employees Susunan anggota Dewan Komisaris dan Direksi Perseroan per 30 Juni 2013 dan 31 Desember 2012 adalah sebagai berikut: The members of the Company’s Board of Commissioners and Board of Directors as at 30 June 2013 and 31 December 2012 are as follows: 30 JuniJune 2013 danand 31 DesemberDecember 2012 Dewan Komisaris Board of Commissioners Presiden Komisaris Hendro Martowardojo President Commissioner Komisaris Richard Remon Bakker Commissioner Brendan James Brady Komisaris Independen James Richard Suttie Independent Commissioner Direksi Board of Directors Presiden Direktur Jason Fitzgerald Murphy President Director Direktur Andre Willem Joubert Directors Dian Paramita Tang Chung Leong Prijunatmoko Sutrisno Hendro Martowardojo juga merupakan Komisaris Independen. Hendro Martowardojo is also acting as Independent Commissioner