Struktur grup Lanjutan Group structure Continued

PT MITRA PINASTHIKA MUSTIKA Tbk DAN ENTITAS ANAK PT MITRA PINASTHIKA MUSTIKA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2016 DAN 31 DESEMBER 2015, DAN PERIODE SEMBILAN BULAN BERAKHIR 30 SEPTEMBER 2016 DAN 2015 Lanjutan NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 SEPTEMBER 2016 AND 31 DECEMBER 2015, AND NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2016 AND 2015 Continued Dalam jutaan Rupiah, kecuali dinyatakan khususIn millions of Rupiah, unless otherwise specified 12

1. UMUM Lanjutan

1. GENERAL Continued

c. Struktur grup Lanjutan c. Group structure Continued Grup memiliki empat segmen operasi yang dibagi menjadi dua kategori sebagai berikut: The Group has four reportable segments divided to two categories as follows: KomponenComponent Diluar jasa keuangan: Non-financial services: Distribusi MPM Marketing Sales Operation, MP Mulia, MPM AUTO, Mobil Distribution Consumer parts FKT, PMP Consumer parts Servis otomotif MPMR, GML, SAK, BLN, MPMO, DSS Automotive services Jasa keuangan MPMF, AMPM Financial services d. Komisaris, direksi, komite audit dan karyawan d. Commissioners, directors, audit committee and employees Susunan anggota komisaris, direksi dan komite audit Perseroan per 30 September 2016 dan 31 Desember 2015 adalah sebagai berikut: The members of the Company’s commissioners, directors and audit committee as of 30 September 2016 and 31 December 2015 were as follows: 30 September September 2016 31 Desember December 2015 Komisaris Commissioners Komisaris Utama Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Lee Chul Joo Lee Chul Joo Commissioner Komisaris Danny Walla Danny Walla Commissioner Komisaris Tossin Himawan Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Istama Tatang Siddharta Independent Commissioner Komisaris Independen Simon Halim Simon Halim Independent Commissioner 30 September September 2016 31 Desember December 2015 Direksi Directors Direktur Utama Rudy Halim Troy Parwata President Director Wakil Direktur Utama - Agung Cahyadi Kusumo Vice President Director Direktur Troy Parwata - Director Direktur Agung Cahyadi Kusumo - Director Direktur tidak terafiliasi Titien Supeno Titien Supeno Director non affiliated Direktur Andi Esfandiari Andi Esfandiari Director Komite audit Audit committee Ketua Istama Tatang Siddharta Istama Tatang Siddharta Chairman Anggota Kurniawan Tedjo Kurniawan Tedjo Member Anggota Simon Halim Simon Halim Member Pada tanggal 19 Februari 2013, Perseroan menunjuk Ibu Zahnia sebagai Sekretaris Perseroan, dan Ibu Henny Soetio sebagai kepala Unit Audit Internal. Pada tanggal 23 Agustus 2016, Perseroan menunjuk Bapak Troy Parwata sebagai Sekretaris Perseroan menggantikan Ibu Zahnia. On 19 February 2013, the Company appointed Ms. Zahnia as the Corporate Secretary, and Ms. Henny Soetio as the head of the Internal Audit Unit. On 23 August 2016, the Company appointed Mr. Troy Parwata as the Corporate Secretary, replacing Ms. Zahnia. Per tanggal 30 September 2016 dan 31 Desember 2015, karyawan tetap Grup masing-masing sebanyak 4.240 karyawan tidak diaudit dan tidak direviu dan 4.351 karyawan tidak diaudit dan tidak direviu. As of 30 September 2016 and 31 December 2015, the Group’s permanent employees were 4,240 employees unaudited and not reviewed and 4,351 employees unaudited and not reviewed, respectively. PT MITRA PINASTHIKA MUSTIKA Tbk DAN ENTITAS ANAK PT MITRA PINASTHIKA MUSTIKA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 SEPTEMBER 2016 DAN 31 DESEMBER 2015, DAN PERIODE SEMBILAN BULAN BERAKHIR 30 SEPTEMBER 2016 DAN 2015 Lanjutan NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 SEPTEMBER 2016 AND 31 DECEMBER 2015, AND NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2016 AND 2015 Continued Dalam jutaan Rupiah, kecuali dinyatakan khususIn millions of Rupiah, unless otherwise specified 13 2. DASAR PENYUSUNAN 2. BASIS OF PREPARATION OF THE LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS Lanjutan Continued a. Pernyataan kepatuhan a. Statement of compliance Laporan keuangan interim konsolidasian disusun dan disajikan berdasarkan Standar Akuntansi Keuangan di Indonesia “SAK” dan Peraturan Bapepam-LK No. VIII.G.7 mengenai Pedoman Penyajian Laporan Keuangan. The consolidated interim financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards “SAK” and the Bapepam-LK Regulation No. VIII.G.7 regarding Financial Statements Presentation Guidelines. b. Prinsip konsolidasi b. Basis of consolidation Laporan keuangan konsolidasian merupakan konsolidasian dari laporan keuangan interim Perseroan dengan laporan keuangan interim entitas anak Catatan 1c. The consolidated financial statements represent the consolidation of the interim financial statements of the Company with the interim financial statements of its subsidiaries Note 1c. Entitas anak dikonsolidasi sejak tanggal Perseroan memperoleh pengendalian secara efektif dan tidak lagi dikonsolidasi sejak tanggal pengendalian tersebut tidak lagi dimiliki. Subsidiaries are consolidated from the date on which the Company obtains effective control, and are no longer consolidated from the date such control ceases. Suatu pengendalian atas entitas anak dianggap ada bilamana Perseroan terekspos terhadap, atau memiliki hak atas, imbal hasil variabel dari keterlibatannya dengan entitas anak dan memiliki kemampuan untuk mempengaruhi imbal hasil tersebut melalui kekuasaannya atas entitas anak. Perseroan akan menilai kembali apakah masih memiliki kendali jika ada perubahan atas satu atau lebih unsur pengendalian. Ini termasuk situasi dimana hak protektif yang dimiliki seperti yang dihasilkan dari hubungan pinjaman menjadi substantif dan mengakibatkan Perseroan memiliki kekuasaan atas suatu entitas. Control over an investee is presumed to exist if the Company is exposed to, or has rights to, variable returns from its involvement with the investee and has the ability to affect those returns through its power over the investee. The Company reassesses whether it still has control if there are changes to one or more of the elements of the control. This includes circumstances in which protective rights held e.g. those resulting from a lending relationship become substantive and lead to the Company having power over an entity. Kebijakan akuntansi yang digunakan dalam penyusunan laporan keuangan interim konsolidasian telah diterapkan secara konsisten oleh entitas anak. The accounting policies adopted in the consolidated interim financial statements have been consistenly applied by the subsidiaries. Saldo dan transaksi signifikan antar perusahaan, termasuk penghasilan dan beban, dieliminasi secara penuh. Keuntungan dan kerugian hasil dari transaksi antar perusahaan yang belum direalisasi, dieliminasi dalam laporan keuangan interim konsolidasian. Significant intercompany balances and transactions, including income and expenses, are eliminated in full. Unrealized gains and losses resulting from intercompany transactions are eliminated in the consolidated interim financial statements.