Organization structure Prospectus Limited Public Offering I

- 48 - Board of Commissioners: President Commissioner : George Allister Lefroy Vice President Commissioner – Independent Commissioner : Tan Ek Kia Commissioner – Independent Commissioner : Hanadi Rahardja Commissioner : Agus Salim Pangestu Commissioner : Dra. Loeki Sundjaja Putra Commissioner : Cholanat Yanaranop Commissioner : Chaovalit Ekabut The composition of the Board of Commissioners as stipulated above has been notified to the MOLHR pursuant to i the Notification Letter on the Changes of the Company ’s Data No. AHU-AH.01.10-42164 dated 23 December 2011 and registered in Company Registry of the Ministry of Law and Human Rights under No. AHU-0105873.AH.01.09.Tahun 2011 dated 23 December 2011; and ii the Notification Letter on the Changes of the Company ’s Data No. AHU-AH.01.10-24460 dated 4 July 2012 and registered in Company Registry of the Ministry of Law and Human Rights under No. AHU-060838.AH.01.09.Tahun 2012 dated 4 July 2012. The composition of the Board of Commissioners above is valid as of 4 June 2012 until the closing of the Annual General Meeting of Shareholders which would be held in 2015. Pursuant to i the Deed No. 232010, ii the Deed No. 412011, and iii the Deed No. 62012, the composition of the Board of Directors of the Company as of the date of this Prospectus is as follows: Board of Directors: President Director : Erwin Ciputra Vice President Director : Paramate Nisagornsen Vice President Director : Raymond Budhin Director : Lim Chong Thian Director : Baritono Pangestu Director : Paisan Lekskulchai Director : Muntalip Santoso The composition of the Board of Directors above has been notified to the MOLHR pursuant to i Notification Letter on the Changes of the Companys Data No. AHU-AH.01.10-30675 dated 30 November 2010 and registered in Company Registry of the Ministry of Law and Human Rights under No. AHU-0086788.AH.01.09 Tahun 2010 dated 30 November 2010; ii Notification Letter on the Changes of the Companys Data under No. AHU-AH.01.10-42164 dated 23 December 2011 and registered in the Company Registry of the Ministry of Law and Human Rights under No. AHU-0105873.AH.01.09.Tahun 2011 dated 23 December 2011; and iii Notification Letter on the Changes of the Companys Data under No. AHU-AH.01.10-24460 dated 4 July 2012 and registered in Company Registry of the Ministry of Law and Huma Rights under No. AHU-060838.AH.01.09.Tahun 2012 dated 4 July 2012. The composition of the Board of Directors above is valid as of 4 June 2012 until the closing of the Annual General Meeting of Shareholders which would be held in 2015, except for Raymond Budhin as the Vice President Director which is valid as of 1 July 2012 until the closing of the Annual General Meeting of Shareholders which would be held in 2015. The following sets out brief information of each member of the Board of Commissioners of the Company: George Allister Lefroy President Commissioner Australian National. Born in 1940 and is 73 years old. Served as President Commissioner since January 2011. Mr. Lefroy is a Bachelor of Engineering from the University of Western Australia, Master of Engineering Science from the University of Western Australia, and PhD in Chemical Engineering from Cambridge University, United Kingdom. Acting as the President Commissioner of TPI from April 2006 until the Merger, and now also holding President Commissioner position in the Company. With 42 years of experience in petrochemical industry, he previously served in several positions including Director of the Australian Power and Energy Ltd. until 2005, Director of the International Training Australia Pty., Ltd. until 2004, and Executive Vice President for Asia Pacific and Middle East at Shell Chemicals from 1997 to 2000. From 2000 to 2006, he served as Director of Singapore Power Ltd., since 2005 he has held the Director position for SP AusNet. Ltd. Since 2005 he has been a Director of Cobar Consolidated Resources Ltd.