Komposisi Pemegang Saham Sesuai dengan registrasi Biro Administrasi Efek Shareholders Composition in accordance with Share Registrar’s registration,

71 PT Modern Internasional Tbk Annual Report 2015 Tanggal Pencatatan Listing date 22 September 1997 September 22, 1997 12 Desember 2006 December 12, 2006 3 Juli 2012 July 3, 2012 30 Maret 1994 March 30, 1994 Perubahan Nomi- nal Saham dari Ro 1.000saham men- jadi Rp 500saham stock split Changes of Par Value from Rp1.000shares to Rp500shares Stock Split Penambahan Modal Tanpa Hak Memesan Efek Terlebih dahulu. Issuing New Shares Without Preemptive Rights Perubahan Nominal saham dari Rp 1.000 saham menjadi Rp 500 saham stock split Change for Par Value From Rp500share into and Rp100share Stock Split Saham Bonus: 3 saham bonus un- tuk setiap kepemi- likan 2 saham. Bonuses Shares: 3 bonuses shares for every 2 shares ownerships 133.384.950 373.048.002 639.817.902 80.030.970 266.769.900 639.817.902 3.199.089.510 133.384.950 Bursa Efek Indonesia Indonesian Stock Exchange Bursa Efek Indonesia Indonesian Stock Exchange Bursa Efek Indonesia Indonesian Stock Exchange Bursa Efek Indonesia Indonesian Stock Exchange Peringkat Efek Securities rating Jenis Tindakan .RUSRUDVL 7\SHRIRUSRUDWH Action Perubahan Jumlah Saham Total Shares Change Total Jumlah Saham Total Shares Nama Bursa di mana Saham Perusahaan Dicatatkan Exchange Name where the RPSDQ\ȇVVKDUHV are listed 72 PT Modern Internasional Tbk Laporan Tahunan 2015 Tanggal Pencatatan Listing date 31 Oktober 2014 October 31, 2014 18 Oktober 2012 October 18, 2012 Penambahan Modal Tanpa Hak Memesan Efek Terlebih dahulu. Issuing New Shares Without Preemptive Rights Penambahan Umum Terbatas II Nominal Rp100 saham. Limited Public Of- fering, Par Value R 100share Ofered Price Rp550 Share 415.881.636 959.726.853 4.574.697.999 4.158.816.363 Bursa Efek Indonesia Indonesian Stock Exchange Bursa Efek Indonesia Indonesian Stock Exchange Peringkat Efek Securities rating Jenis Tindakan .RUSRUDVL 7\SHRIRUSRUDWH Action Perubahan Jumlah Saham Total Shares Change Total Jumlah Saham Total Shares Nama Bursa di mana Saham Perusahaan Dicatatkan Exchange Name where the RPSDQ\ȇVVKDUHV are listed

C. Peta Operasional Operational Map

Struktur Grup Perusahaan Company Group Structure I 73 PT Modern Internasional Tbk Annual Report 2015 D. Lembaga Profesi Penunjang Pasar Modal Information of Institution And Supporting Profession For Capital Market

E. Entitas Anak Subsidiaries

Akuntan Publik Public Accounting KAP Purwantono, Suherman Surja Gedung Bursa Efek Indonesia Menara 2, Lantai 7 Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190 Konsultan Hukum Law Consultant Lasutlay Pane Jl. Radio Dalam IV No 15 Kebayoran Baru Jakarta 12130 Indonesia PT MODERN SEVEL INDONESIA Jl. Matraman Raya no. 12 Jakarta 13150 Indonesia Tel ”021 280 1000 Fax 021 858 2347, 858 1620 PT MODERN DATA SOLUSI Jl. Matraman Raya No.12 Jakarta 13150 Indonesia Tel ”021 280 1000 Fax 021 85901502 Notaris Notary Notaris FX. Budi Santoso Isbandi, S.H. Jl. Tanah Abang II 5 Petojo Selatan, Gambir Jakarta 10160 Biro Administrasi Efek PT EDI Indonesia Wisma SMR 10th 3rd Floor Jl. Yos Sudarso Kav. 89 Jakarta 14350 Telp: ”021 650 5829, ”021 652 1010, Faksimili: 021650 5987 PT MODERN PHOTO INDUSTRY Kantor Pabrik I [Oice Factory I] Jl. Raya Bekasi KM.25 Jakarta 13910 Indonesia Tel ”021 460 0446 Fax 021 460 1114 PT FRESH FOOD INDONESIA Kantor Pabrik I [Oice Factory I] Jl. Raya Bekasi KM.25 Jakarta 13910 Indonesia Tel ”021 460 0446 Fax 021 460 1114