U M U M a. Pendirian Perusahaan

in Indonesian Language Ekshibit E5 Exhibit E5 PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 Desember 2014 DAN 2013 Disajikan dalam Rupiah, kecuali dinyatakan lain PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 December 2014 AND 2013 Expressed in Rupiah, unless otherwise stated 1. U M U M Lanjutan 1. GENERAL Continued c. Entitas Anak c. Subsidiaries Perusahaan memiliki entitas anak berikut pada tanggal 31 Desember 2014 dan 2013: The Company has ownership interest in the following subsidiaries as of 31 December 2014 and 2013:

1. PT Patria Investama

PT Patria Investama “Entitas anak” dahulu bernama PT Panin Investment Management berkedudukan di Jakarta, didirikan berdasarkan akta Notaris yang dibuat di hadapan Fathiah Helmi, SH., Notaris di Jakarta, No. 3 tanggal 5 Juli 2002 yang telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. C-12795.HT. 01.01.TH.2002 tanggal 12 Juli 2002. 1. PT Patria Investama PT Patria Investama “Subsidiary” was formerly known as PT Panin Investment Management, an entity domiciled in Jakarta, was established based on Notarial deed No. 3 dated 5 July 2002, of Fathiah Helmi, SH, Notary in Jakarta. The deed of establishments was approved by the Minister of Justice and Human Rights of the Republic of Indonesia based on its Decision Letter No. C-12795.HT.01.01.TH.2002 dated 12 July 2002. Entitas anak telah melakukan perubahan Anggaran Dasar sebagaimana dimuat dalam akta Notaris No.124 tanggal 28 Juni 2013 yang dibuat dihadapan Fathiah Helmi,SH, Notaris di Jakarta dan telah memperoleh persetujuan dari Menteri Hukum dan HAM Republik Indonesia Nomor: AHU-40805.AH.01.02.Tahun 2013 tanggal 26 Juli 2013 dan telah diumumkan dalam Tambahan Berita Negara Republik Indonesia No. 76 tanggal 20 September 2013. The Subsidiary has made changes to the articles of association based on Notarial deed No. 124 dated 28 June 2013, of Fathiah Helmi, SH, Notary in Jakarta, The deed of establishments was approved by the Minister of Justice and Human Rights of the Republic of Indonesia Number: AHU-40805.AH.01.02.Year 2013 dated 26 July 2013 and was published in the Supplement of State Gazette of the Republic of Indonesia No. 76 dated 20 September 2013. Entitas anak Subsidiaries Domisili Domicile Jenis usaha Nature of business Tahun operasi komersial Start of commercial operations Persentase kepemilikan Percentage of ownership Total aset sebelum eliminasi Total asset before elimination Rp 000 2014 2013 2014 2013 PT Patria Investama Jakarta Perdagangan, industri, pembangunan, pertanian, angkutan, jasa dan percetakan Trading, industry, construction, agriculture, transport, service and printing - 49 49 22.040.819 19.113.068 PT Panin Asset Management Jakarta Aset manajemen Asset management 2011 90 90 250.729.171 183.845.996 in Indonesian Language Ekshibit E6 Exhibit E6 PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 Desember 2014 DAN 2013 Disajikan dalam Rupiah, kecuali dinyatakan lain PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 December 2014 AND 2013 Expressed in Rupiah, unless otherwise stated

1. U M U M Lanjutan

1. GENERAL Continued c. Entitas Anak Lanjutan c. Subsidiaries Continued 1. PT Patria Investama Lanjutan 1. PT Patria Investama Continued Perubahan anggaran dasar entitas anak tersebut antara lain: a. Perubahan nama entitas anak menjadi PT Patria Investama. b. Maksud dan tujuan serta kegiatan usaha entitas anak menjadi usaha dalam bidang perdagangan, industri, pembangunan, pertanian, angkutan, jasa dan percetakan. The changes of subsidiary ’s articles of association are: a. The changes of subsidiary ’s name became PT Patria Investama. b. The purpose and the objective’s subsidiary as well as business activities become in the areas of trading, industry, construction, agriculture, transport, service and printing. Entitas anak telah memperoleh Surat Ijin Usaha Perdagangan SIUP dari Dinas Koperasi, Usaha Mikro, Kecil, dan Menengah, dan Perdagangan Provinsi DKI Jakarta No. 13133-04PM1.824.271 tanggal 17 September 2013. The Subsidiary has obtain a business license SIUP from The department of cooperatives, micro business, small, and medium enterprises, and trading of Provincial DKI Jakarta No. 13133- 04PM1.824.271 dated 17 September 2013. Sampai dengan tanggal laporan ini, entitas anak belum melakukan kegiatan operasional. Up to the date of this report, the subsidiary has not started its commercial operation. Persentase kepemilikan saham oleh Perusahaan adalah sebesar 49, namun kekuasaan dalam pengaturan operasional PT Patria Investama telah sepenuhnya diserahkan kepada Perusahaan oleh pemegang saham lainnya. Dengan adanya pengendalian tersebut maka laporan keuangan PT Patria Investama dikonsolidasi. The Company has an ownership interest of 49, however the power to rule PT Patria Investama ’s financial policies and operation management has been fully assigned to the Company by others shareholders. Based on this control, the PT Patria Investama ’s financial statements are consolidated.

2. PT Panin Asset Management “PAM”

PT Panin Asset Management “PAM” berkedudukan di Jakarta, didirikan berdasarkan akta Notaris yang dibuat di hadapan Fathiah Helmi, SH., Notaris di Jakarta, No. 32 tanggal 17 Maret 2011 dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan daftar perseroan No. AHU- 0033289.AH.01.09 tahun 2011 tanggal 26 April 2011 dan telah diumumkan dalam Berita Negara Republik Indonesia No. 69 tanggal 28 Agustus 2012, Tambahan No. 41752. Pada tanggal 18 Agustus 2011, PT Panin Asset Management, Entitas Anak secara efektif melakukan kegiatan operasional karena telah mendapat ijin usaha dari Kementerian Keuangan Republik Indonesia Badan Pengawas Pasar Modal dan Lembaga Keuangan berdasarkan surat keputusan BAPEPAM-LK No. KEP-06BLMI2011 tanggal 18 Agustus 2011. Persentase kepemilikan saham Perusahaan di PAM adalah sebesar 90.

2. PT Panin Asset Management “PAM”

PT P anin Asset Management “PAM”, domiciled in Jakarta, was established based on Notarial deed No. 32 dated 17 March 2011, of Fathiah Helmi, SH, Notary in Jakarta and had been approved by the Minister of Justice and Human Rights of the Republic of Indonesia with list of Company 2011 No. AHU-0033289.AH.01.09 year 2011 dated 26 April 2011 and was published in the State Gazette of the Republic of Indonesia No. 69 dated 28 August 2012, Supplement No. 41752. On 18 August 2011, PT Panin Asset Management, a subsidiary effectively conduct operations because it has been received a business license from the Ministry of Finance of the Republic of Indonesia Capital Market Supervisory Agency and Financial Institution based on Decree of Bapepam-LK No. KEP-06BL MI2011 dated 18 August 2011. The Company’s percentage ownership interest in PAM is 90. Perusahaan bersama-sama entitas anak untuk selanjutnya disebut sebagai “Grup”. The Company together with its subsidiaries will be herein after re ferred as the “Group”.