TRANSPARANSI DAN PENGUNGKAPAN Kepemilikan Saham Dewan Komisaris dan Direksi TRANSPARENCY AND DISCLOSURE Shareholding of Board of Commissioner members

PT Tigaraksa Satria Tbk Laporan Tahunan 2015 TATA KELOLA PERUSAHAAN YANG BAIK

6. TRANSPARANSI DAN PENGUNGKAPAN Kepemilikan Saham Dewan Komisaris dan Direksi

Dewan Komisaris dan Direksi setiap awal tahun membuat Surat Pernyataan Kepemilikan Saham. Surat tersebut menyatakan jumlah lembar saham yang dimiliki anggota Dewan Komisaris dan anggota Direksi. Berikut ini adalah daftar kepemilikan saham oleh anggota Dewan Komisaris dan anggota Direksi Perseroan per 31 Desember 2015: NAMA NAME JABATAN POSITION JUMLAH SAHAM TOTAL SHARES Meity Tjiptobiantoro Presiden Komisaris President Commissioner 80,850 Shinta Widjaja Kamdani Komisaris Commissioner - Chandra Natalie Widjaja Komisaris Commissioner 2,000 Franky Jamin Komisaris Independen Independent Commissioner - Bambang Setiawan Komisaris Independen Independent Commissioner - Lianne Widjaja Presiden Direktur President Director - Budy Purnawanto Direktur Independen Independent Director - Adhi Bertus Supit Direktur Independen Independent Director 10,250 Eddy Sutisna Direktur Independen Independent Director - Transaksi Benturan Kepentingan Selama tahun 2015 Perseroan tidak melakukan transaksi yang mengandung benturan kepentingan sebagaimana yang ditetapkan dalam ketentuan Peraturan Bapepam-LK No. IX.E.1 Lampiran Keputusan Ketua Bapepam-LK No. Kep.412BL2009 tanggal 25 November 2009. Transaksi Ailiasi Selama tahun 2015 Perseroan tidak melakukan transaksi aliasi, sebagaimana yang ditetapkan dalam ketentuan Peraturan Bapepam-LK No. IX.E.1 Lampiran Keputusan Ketua Bapepam-LK No. Kep.412BL2009 tanggal 25 November 2009. Transaksi Material Selama tahun 2015 Perseroan tidak melakukan transaksi material, sesuai ketentuan peraturan Bapepam No, IX.E.2 Lampiran Keputusan Ketua Bapepam No. Kep-614 BL2011 tanggal 28 November 2011.

6. TRANSPARENCY AND DISCLOSURE Shareholding of Board of Commissioner members

and Directors In the beginning of every year, the Board of Commissioners and Directors prepare a Statement of Shareholdings or what we call as an aidavit. The aidavit states the number of shares owned by the members of the Board of Commissioners and Directors. The following is the list of Shareholdings from the members of Commissioners and Directors by December 31st 2015: Conlict of Interest Transactions Throughout 2015 the Company did not conduct any conlict of interest transactions, as deined under the provision of Bapepam-LH Regulation No. IX.E.1 Attachment of Bapepam-LK Chairman Decree Number. Kep-412 BL2009 by November 25 th 2009. Ailiated Transactions Throughout 2015 the Company did not conduct any ailiated transactions as deined under the provision of Bapepam-LK Regulation Number. IX.E.1 Attachment of Bapepam-LK Chairman Decree Number. Kep-412BL2009 by November 25 th 2009. Material Transactions In 2015 the Company did not conduct any material transaction, as deined in Bapepam-LK Regulation Number. IX.E.2. Attachment Of Bapepam-LK Chairman Decree Number. Kep-614BL2011 by November 25th 2011. 2015 Annual Report PT Tigaraksa Satria Tbk GOOD CORPORATE GOVERNANCE

7. TANGGUNG JAWAB SOSIAL PERUSAHAAN