Penawaran Umum Efek Perusahaan

Disajikan dalam Ribuan Rupiah, Kecuali Dinyatakan Lain AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2014 and for Year Then Ended Expressed in Thousands of Rupiah, Unless Otherwise Stated 10 1. UMUM lanjutan 1. GENERAL continued

e. Entitas Anak lanjutan

e. Subsidiaries continued

e.1 PT Bukaka Mandiri Sejahtera e.1 PT Bukaka Mandiri Sejahtera PT Bukaka Mandiri Sejahtera ”BMS” didirikan tanggal 4 Juni 2008 berdasarkan Akta No.2 oleh Notaris Andy Azis, S.H. Akta pendirian ini belum mendapat pengesahan oleh Menteri Kehakiman Republik Indonesia. Tahun 2012, Anggaran Dasar Perusahaan diubah sehubungan perubahan maksud dan tujuan usaha serta kepemilikan saham. Persetujuan atas perubahan maksud dan tujuan usaha serta kepemilikan saham ini telah diaktakan dengan Akta No.3 tanggal 29 Maret 2012 dari Andy Azis, S.H., Notaris di Tangerang. PT Bukaka Mandiri Sejahtera ”BMS” was established on June 4, 2008, based on Notarial deed No.2 of Andy Aziz S.H. The Deed of establishment has not been approved by Ministry of Justice of the Republic Indonesia. In 2012, The Company’s Articles of Association was amended concerning change the intent and purpose of business and ownership. Changes to the approval of intent and purpose of business and ownership has been notarized by deed No.3 dated March 29, 2012 from Andy Azis, S.H., Notary in Tangerang. Perubahan ini telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No.AHU- 37252.AH.01.01. Tahun 2012 tanggal 10 Juli 2012. The amendments were approved by the Minister of Law and Human Rights of the Republic of Indonesia in its Decision Letter No.AHU-37252. AH.01.01. Year 2012 dated July 10, 2012. BMS memiliki maksud dan tujuan usaha dalam bidang pertambangan, perindustrian, perdagangan, pembangunan dan jasa. BMS has the intent and purpose of business in the areas of mining, industry, trade, construction and services. Kantor pusat BMS berlokasi di Cileungsi, Bogor. The BMS head office located in Cileungsi, Bogor. Sampai saat ini BMS belum melakukan kegiatan operasional. Until now BMS has not been operational activities. e.2 PT Bukaka Energi e.2 PT Bukaka Energi PT Bukaka Energi “BE” didirikan atas Akta Notaris Andy Aziz, S.H., No. 3 tertanggal 10 Juni 2013, dengan Akta Perubahan No. 8 tertanggal 24 Desember 2013. PT Bukaka Energi menjalankan usaha industri Pembangkit Listrik Tenaga Air PLTA dengan cakupan kegiatan usaha termasuk diantaranya jasa operator dan pendistribusian energi listrik tenaga air serta konsultasi bidang energi listrik tenaga air. PT Bukaka Energi “BE” was established based on Notarial Deed of Andy Aziz, S.H., No. 3 dated June 10, 2013, Amendment No. 8 dated December 24, 2013, PT Bukaka Energi runs the Hydro Power Plant PLTA business, which includes operator and distributor of hydropower energy, also consultant on hydropower energy.