Perubahan struktur permodalan GENERAL INFORMATION continued

PT BENTOEL INTERNASIONAL INVESTAMA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 55 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012 Angka dalam tabel dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012 Figures in tables are expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued

d. Struktur Grup lanjutan

d. Group structure continued

Pada bulan April 2013, Grup menandatangani Akta Jual Beli Saham untuk menjual 100 kepemilikan sahamnya di PT Taman Bentoel, entitas anak, kepada pihak ketiga, dengan harga penjualan sebesar Rp 70 miliar. Jumlah aset dan liabilitas teridentifikasi yang dilepas atas transaksi tersebut adalah sebesar Rp 14,6 miliar. Keuntungan yang timbul sebesar Rp 55,4 miliar telah diakui pada laporan laba rugi komprehensif konsolidasian lihat Catatan 21c. In April 2013, the Group signed an Agreement on Sale and Purchase of Shares to sell 100 of its ownership in PT Taman Bentoel, a subsidiary, to a third party, with a consideration amounting to Rp 70 billion. The amounts of the identifiable assets and liabilities disposed of arising on the transaction amounted to Rp 14.6 billion. The gain arising amounted to Rp 55.4 billion has been recognised in consolidated statement of comprehensive income refer to Note 21c.

e. Dewan Komisaris, Direksi, dan Karyawan

e. Board of Commissioners, Board of

Directors, and Employees Susunan anggota Dewan Komisaris dan Direksi Perseroan per 31 Desember 2013 dan 2012 adalah sebagai berikut: The members of the Company’s Board of Commissioners and Board of Directors as at 31 December 2013 and 2012 are as follows: 2013 2012 Dewan Komisaris Board of Commissioners Presiden Komisaris Hendro Martowardojo 1 Hendro Martowardojo 1 President Commissioner Komisaris Richard Remon Bakker Richard Remon Bakker Commissioners Brendan James Brady Brendan James Brady Komisaris Independen James Richard Suttie James Richard Suttie Independent Commissioners Silmy Karim 2 Direksi Board of Directors Presiden Direktur Jason Fitzgerald Murphy Jason Fitzgerald Murphy President Director Direktur Hardeep Khangura 3 Andre Willem Joubert Directors Tang Chung Leong Dian Paramita 4 Prijunatmoko Sutrisno Tang Chung Leong Prijunatmoko Sutrisno 1 Hendro Martowardojo juga merupakan Komisaris Independen 1 Hendro Martowardojo is also acting as Independent Commissioner 2 Silmy Karim diangkat efektif 2 Agustus 2013. 2 Silmy Karim was appointed effective 2 August 2013. 3 Andre Willem Joubert mengundurkan diri per 31 Juli 2013. Digantikan oleh Hardeep Khangura per 1 Agustus 2013. 3 Andre Willem Joubert resigned effective 31 July 2013. Replaced by Hardeep Khangura per 1 August 2013. 4 Dian Paramita mengundurkan diri per 30 Juni 2013. 4 Dian Paramita resigned effective 30 June 2013. Susunan Komite Audit Perseroan pada tanggal 31 Desember 2013 dan 2012 terdiri dari: The composition of the Company’s Audit Committee at 31 December 2013 and 2012 consisted of the following: 2013 danand 2012 Ketua James Richard Suttie Chairman Anggota Johanes Sutrisno Members Subarto Zaini PT BENTOEL INTERNASIONAL INVESTAMA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 56 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2013 DAN 2012 Angka dalam tabel dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012 Figures in tables are expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan