Dewan Komisaris dan Direksi, Komite Audit dan Karyawan Boards of Commissioners and Directors, Audit Committee and Employees

language. PT NIPPON INDOSARI CORPINDO Tbk CATATAN ATAS LAPORAN KEUANGAN Tiga Bulan Yang Berakhir pada tanggal 31 Maret 2011 dan 2010 Disajikan dalam rupiah, kecuali dinyatakan lain PT NIPPON INDOSARI CORPINDO Tbk NOTES TO THE FINANCIAL STATEMENTS Three Months Ended March 31, 2011 and 2010 Expressed in rupiah, unless otherwise stated 7 1. UMUM Lanjutan 1. GENERAL continued

c. Dewan Komisaris dan Direksi, Komite Audit dan Karyawan

c. Boards of Commissioners and Directors, Audit Committee and Employees

Berdasarkan Keputusan Pemegang Saham tanggal 14 April 2010 yang diaktakan dalam akta notaris F. X. Budi Santoso Isbandi, S.H., No. 36, susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Maret 2011 sebagai berikut: Based on the Co mpany’s Stockholders’ Decision dated April 14, 2010, which was covered by notarial deed No. 36 of F. X. Budi Santoso Isbandi, S.H., the composition of the Company’s Boards of Commissioners and Directors as of March 31, 2011 is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Tan Hang Huat Commissioner Komisaris Independen Seah Kheng Hong Conrad Commissioner Independent Dewan Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director Direktur Indrayana Director Direktur Kaneyoshi Morita Director Direktur Takao Okabe Director Direktur Yenni Husodo Director Direktur Tidak Terafiliasi Chin Yuen Loke Director Not Affiliated Susunan Komite Audit pada tanggal 31 Maret 2011 adalah sebagai berikut: The composition of the Company’s Audit Committee as of March 31, 2011 is as follows: Ketua Seah Kheng Hong Conrad Chairman Anggota Denny Member Anggota A. Bayu Purnama Irawan Member Berdasarkan Keputusan Pemegang Saham tanggal 24 Februari 2010 yang diaktakan dalam akta notaris F.X Budi Santosa Isbandi, S.H., No. 86, susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Maret 2010 sebagai berikut: Based on the Company’s Stockholders’ Decision dated February 24, 2010, which was covered by notarial deed No. 86 of F.X Budi Santosa Isbandi, S.H., the composition of the Company’s Boards of Commissioners and Directors as of March 31, 2010 is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Seah Kheng Hong Conrad President Commissioner Independent Komisaris Tan Hang Huat Commissioner Komisaris Yenni Husodo Commissioner Dewan Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director Direktur Yusuf Hady Director Direktur Indrayana Director Direktur Tidak Terafiliasi Lannawati Hendra Director Not Affiliated language. PT NIPPON INDOSARI CORPINDO Tbk CATATAN ATAS LAPORAN KEUANGAN Tiga Bulan Yang Berakhir pada tanggal 31 Maret 2011 dan 2010 Disajikan dalam rupiah, kecuali dinyatakan lain PT NIPPON INDOSARI CORPINDO Tbk NOTES TO THE FINANCIAL STATEMENTS Three Months Ended March 31, 2011 and 2010 Expressed in rupiah, unless otherwise stated 8 1. UMUM Lanjutan 1. GENERAL continued