Articles of Association continued

PT BENTOEL INTERNASIONAL INVESTAMA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 55 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM 30 JUNI 2016 DAN 31 DESEMBER 2015 SERTA UNTUK PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2016 DAN 2015 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS 30 JUNE 2016 AND 31 DECEMBER 2015 FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2016 AND 2015 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued

e. Dewan Komisaris, Direksi, dan Karyawan

e. Board of Commissioners, Board of

Directors, and Employees Susunan anggota Dewan Komisaris dan Direksi Perseroan per 30 Juni 2016 dan 31 Desember 2015 adalah sebagai berikut: The members of the Company’s Board of Commissioners and Board of Directors as at 30 June 2016 and 31 December 2015 are as follows: 30 Juni 31 Desember June 2016 December 2015 Dewan Komisaris Board of Commissioners Presiden Komisaris Hendro Martowardojo 1 Hendro Martowardojo 1 President Commissioner Komisaris Michael Scott Hayes Michael Scott Hayes Commissioner Komisaris Independen - James Richard Suttie 2 Independent Commissioner Komisaris Independen Silmy Karim Silmy Karim Independent Commissioner Komisaris Independen Eddy Abdurrachman Eddy Abdurrachman Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Jason Fitzgerald Murphy Jason Fitzgerald Murphy President Director Direktur Hardeep Khangura Hardeep Khangura Director Direktur Martin Arthur Guest 3 Tang Chung Leong Director Direktur Prijunatmoko Sutrisno Prijunatmoko Sutrisno Director 1 Hendro Martowardojo juga merupakan Komisaris Independen. 1 Hendro Martowardojo is also acting as Independent Commissioner. 2 James Richard Suttie mengundurkan diri per 15 April 2016. 2 James Richard Suttie resigned effective 15 April 2016. 3 Martin Arthur Guest diangkat efektif 15 April 2016, menggantikan Tang Chung Leong. 3 Martin Arthur Guest was appointed effective 15 April 2016, replacing Tang Chung Leong. Susunan Komite Audit Perseroan pada tanggal 30 Juni 2016 dan 31 Desember 2015 terdiri dari: The composition of the Company’s Audit Committee at 30 June 2016 and 31 December 2015 consisted of the following: 30 Juni 31 Desember June 2016 December 2015 Ketua Eddy Abdurrachman 1 James Richard Sutie Chairman Anggota Hendro Martowardojo 2 Johanes Sutrisno Member Anggota Suria Martara Tjahaja 3 Eddy Abdurrachman Member 1 James Richard Sutie mengundurkan diri per 17 Maret 2016 dan digantikan oleh Eddy Abdurrachman. 1 James Richard Sutie resigned effective 17 March 2016 and replaced by Eddy Abdurrachman. . 2 Johanes Sutrisno mengundurkan diri per 17 Maret 2016 dan digantikan oleh Hendro Martowardojo. 2 Johanes Sutrisno resigned effective 17 March 2016 and replaced by Hendro Martowardojo. 3 Suria Martara Tjahaja diangkat efektif 17 Maret 2016. 3 Suria Martara Tjahaja was appointed effective 17 March 2016. Pada tanggal 30 Juni 2016 dan 2015, Perseroan dan entitas anak memiliki total karyawan tetap masing-masing sebanyak 5.909 orang dan 6.718 orang. Jumlah biaya karyawan untuk periode enam bulan yang berakhir 30 Juni 2016 dan 2015 masing-masing sebesar Rp 496 miliar dan Rp 466,7 miliar, termasuk biaya untuk karyawan tidak tetap. As at 30 June 2016 and 2015, the Company and its subsidiaries have permanent employees of 5,909 persons and 6,718 persons. Total employee costs for the six months ended 30 June 2016 and 2015 amounted to Rp 496 billion and Rp 466.7 billion, respectively, including costs for non- permanent employees.