Establishment and general information

ÌÍ Î Ï Ð Ñ ÒÓÔ ÌÕÐ Ï Ð Ö ÏÕ × Ï Ø Ï Ù Ú Û Ü Í ÎÑ CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2012, 2011 DAN 2010 Dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2012, 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated Lampiran – 54 – Schedule 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued c. Dewan Komisaris, Direksi, Komite Audit,

Komite Pemantau Risiko, Komite Remunerasi dan Nominasi, Kepala Divisi Satuan Kerja Audit Internal, Sekretaris Perusahaan, dan Karyawan c. Board of Commissioners, Board of Directors, Risk Monitoring Committee, Remuneration and Nomination Committee, Division Head of Internal Audit Unit, Corporate Secretary, and Employees Pada tanggal 31 Desember 2012, 2011 dan 2010, susunan Dewan Komisaris dan Dewan Direksi adalah sebagai berikut: As at 31 December 2012, 2011 and 2010, the composition of the Board of Commissioners and board of Directors are as follows: 2012 Dewan Komisaris: Board of Commissioners: Komisaris Utama Farid Rahman President Commissioner Komisaris Independen Maskan Iskandar Independent Commissioner Komisaris Independen Ahmad Agus Setiadjaja Independent Commissioner Efektif pada tanggal 16 Maret 2012 Effective on 16 March 2012 Dewan Direksi: Board of Directors: Direktur Utama Madyantoro Purbo President Director Direktur Kepatuhan dan Sumber Daya Manusia Arief Budiman Compliance and Human Capital Director Direktur Bisnis Denny Novisar Mahmuradi Business Director Direktur Network dan Operasi Hardono Budi Prasetya Network and Operation Director 2011 Dewan Komisaris: Board of Commissioners: Komisaris Utama Rd. Maulana Ibrahim President Commissioner Komisaris Farid Rahman Commissioner Komisaris Independen Maskan Iskandar Independent Commissioner Komisaris Independen Ahmad Agus Setiadjaja Independent Commissioner Mengundurkan diri efektif tanggal 16 Maret 2012 Resigned effective on 16 March 2012 Dewan Direksi: Board of Directors: Direktur Utama Madyantoro Purbo President Director Direktur Kepatuhan dan Sumber Daya Manusia Arief Budiman Compliance and Human Capital Director Direktur Bisnis Denny Novisar Mahmuradi Business Director Direktur Network dan Operasi Hardono Budi Prasetya Network and Operations Director Efektif pada tanggal 26 Mei 2011 Effective on 26 May 2011 2010 Dewan Komisaris: Board of Commissioners: Komisaris Utama Rd. Maulana Ibrahim President Commissioner Komisaris Independen Maskan Iskandar Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama Farid Rahman President Director Direktur Operasi dan Keuangan Madyantoro Purbo Operations and Finance Director Direktur Kepatuhan dan Sumber Daya Manusia Arief Budiman Compliance and Human Capital Director Pada tanggal 31 Desember 2012, 2011 dan 2010, susunan Komite Audit adalah sebagai berikut: As at 31 December 2012, 2011 and 2010, the compositions of the Audit Committee are as follows: 2012 danand 2011 Ketua Maskan Iskandar Chairman Anggota Suharjadi Sunarja Member Anggota Gasmara Tisnawinata Member ÝÞ ß à á â ãäå Ýæá à á ç àæ è à é à ê ë ì í Þ ßâ CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2012, 2011 DAN 2010 Dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2012, 2011 AND 2010 Expressed in million Rupiah, unless otherwise stated Lampiran – 55 – Schedule 1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued c. Dewan Komisaris, Direksi, Komite Audit,

Komite Pemantau Risiko, Komite Remunerasi dan Nominasi, Kepala Divisi Satuan Kerja Audit Internal, Sekretaris Perusahaan, dan Karyawan lanjutan c. Board of Commissioners, Board of Directors, Risk Monitoring Committee, Remuneration and Nomination Committee, Division Head of Internal Audit Unit, Corporate Secretary, and Employees continued 2010 Ketua Maskan Iskandar Chairman Anggota Suharjadi Sunarja Member Anggota Franciskus Antonius Member Anggota Gasmara Tisnawinata Member Kepala Divisi Satuan Kerja Audit Internal adalah Bambang Sutidjo untuk tanggal 31 Desember 2012 dan 2011 dan Ahmad Agus Setiadjaja untuk tanggal 31 Desember 2010. Division Head of Internal Audit Unit is Bambang Sutidjo as at 31 December 2011 and 2011 and Ahmad Agus Setiadjaja as at 31 December 2010. Pada tanggal 31 Desember 2012, 2011 dan 2010, susunan Komite Pemantau Risiko adalah sebagai berikut: As at 31 December 2012, 2011 and 2010, the composition of the Risk Monitoring Committee are as follows: 2012 Ketua Ahmad Agus Setiadjaja Chairman Anggota Gasmara Tisnawinata Member Anggota Ratna Komara Member Efektif pada tanggal 1 April 2012 Effective on 1 April 2012 2011 Ketua Ahmad Agus Setiadjaja Chairman Anggota Franciskus Antonius Member Anggota Gasmara Tisnawinata Member Efektif pada tanggal 16 Juni 2011 Effective on 16 June 2011 2010 Ketua Franciskus Antonius Chairman Anggota Suharjadi Sunarja Member Anggota Gasmara Tisnawinata Member Berdasarkan Surat Keputusan Dewan Komisaris No. 004KEP-DEKOMSDRAIV2010 tanggal 16 April 2010. Franciskus Antonius diangkat sebagai Ketua Sementara merangkap anggota Komite Pemantau Risiko Based on the Board of Comissioners’ Decision Letter No. 004KEP-DEKOMSDRAIV2010 dated 16 April 2010, Franciskus Antonius was appointed as Temporary Chairman of Risk Monitoring Committee as well as the member of the committee