Dewan Komisaris dan Direksi serta Karyawan Boards of Commissioners and Directors and

PT BAKRIE SUMATERA PLANTATIONS Tbk AND SUBSIDIARIES NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2015 Expressed in thousands of Rupiah, unless otherwise stated 11

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1. GENERAL Continued

Susunan Komite Audit Perusahaan pada tanggal 30 Juni 2015 dan 31 Desember 2014 adalah sebagai berikut: The composition of the Company’s Audit Committee as of June 30, 2015 and December 31, 2014 is as follows: Ketua Soedjai Kartasasmita Chairman Anggota Apandih Kosasih Member Anggota Marzuki Ramli Member Pada tanggal 30 Juni 2015 dan 31 Desember 2014, Kelompok Usaha memiliki masing-masing sekitar 10.246 dan 10.241 orang karyawan. As of June 30, 2015 and December 31, 2014, the Group has approximately 10,246 and 10,241 employees, respectively. d. Struktur Entitas Anak d. Structure of Subsidiaries Pada tanggal 30 Juni 2015 dan 31 Desember 2014, Perusahaan memiliki Entitas Anak dengan kepemilikan langsung dan tidak langsung sebagai berikut: As of June 30, 2015 and December 31, 2014, the Company has direct and indirect share ownership in the following Subsidiaries: 30 Juni 2015 June 30, 2015 Mulai operasi Persentase komersial Total aset kepemilikan Start of sebelum eliminasi Entitas Anak Lokasi Percentage of commercial Total assets Subsidiaries Domicile ownership operations before elimination Kepemilikan saham secara langsung Direct ownership: Agri International Resources Pte., Ltd. SingapuraSingapore 100,00 2007 2.003.854.713 Agri Resources B.V. BelandaNetherlands 25,00 2007 3.625.444.533 BSP Finance B.V. BelandaNetherlands 100,00 2006 46.647.016 PT Agro Mitra Madani JambiJambi 85,00 2004 881.670.373 PT Agrowiyana JambiJambi 99,93 1998 1.395.308.328 Sumatera Barat PT Bakrie Pasaman Plantations West Sumatera 99,76 1998 1.355.132.147 Belum operasi PT Bakrie Rekin Bio Energy BatamBatam 70,00 Non-operating 27.486.885 Sumatera Utara PT Grahadura Leidongprima North Sumatera 99,99 2000 1.739.413.526 PT Huma Indah Mekar LampungLampung 96,55 1992 987.345.676 PT Nibung Arthamulia PalembangPalembang 99,99 2002 2.840.290.312 PT Sumbertama Nusapertiwi JambiJambi 99,99 2005 508.818.430 BSP Netherland Finance B.V. BelandaNetherlands 100,00 2010 28.217 Belum operasi BSP Liberia B.V. BelandaNetherlands 100,00 Non-operating 23.785 Sumatera Utara PT ASD-Bakrie Oil Palm Seed Indonesia North Sumatera 50,00 2011 18.462.384 PT BAKRIE SUMATERA PLANTATIONS Tbk AND SUBSIDIARIES NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2015 Expressed in thousands of Rupiah, unless otherwise stated 12

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