U M U M Lanjutan a. Pendirian Perusahaan Lanjutan GENERAL Continued

in Indonesian Language Ekshibit E2 Exhibit E2 PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015 Disajikan dalam Rupiah, kecuali dinyatakan lain PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 Expressed in Rupiah, unless otherwise stated

1. U M U M Lanjutan a. Pendirian Perusahaan Lanjutan

1. GENERAL Continued

a. The Company’s Establishment Continued Sesuai dengan anggaran dasar Perusahaan, ruang lingkup kegiatan usaha Perusahaan meliputi jasa perantara perdagangan efek dan penjamin emisi efek. In accordance with the Company’s article of association, the Company’s scope of activities comprise of securities brokerage and underwriting. Perusahaan telah memperoleh ijin usaha sebagai perantara perdagangan efek, penjamin emisi efek dan manajer investasi dari Ketua Badan Pengawas Pasar Modal “Bapepam”, sejak tanggal 31 Desember 2012, peran, tanggungjawab dan wewenang pembinaan aktivitas jasa keuangan pada sektor pasar modal, asuransi, dana pensiun, pembiayaan dan lembaga jasa keuangan lainnya dialihkan dari Kementrian Keuangan dan Pasar Modal dan Badan Pengawas Pasar Modal dan Lembaga Keuangan Bapepam-LK ke Otoritas Jasa Keungan OJK masing-masing berdasarkan surat No. Kep-205PM1992 dan No. Kep-206PM1992, keduanya 14 April 1992 dan No. Kep-01PM MI1997 tanggal 31 Januari 1997. Sehubungan dengan pengalihan kegiatan usaha Manajer Investasi dari Perusahaan ke entitas anak - PT Panin Asset Management, maka Perusahaan telah mengembalikan ijin usaha sebagai manajer investasi kepada Badan Pengawas Pasar Modal dan Lembaga Keuangan “Bapepam LK” dan telah diterima oleh Bapepam LK sesuai dengan Surat Keputusan Bapepam LK No. Kep-30BL2012 tanggal 1 Februari 2012. Perusahaan juga telah memperoleh ijin pembiayaan penyelesaian transaksi efek oleh Perusahaan bagi nasabah dari Bapepam dan Bursa Efek Indonesia “BEI” dahulu Bursa Efek Jakarta masing-masing berdasarkan Surat Keputusan Ketua Bapepam-LK No. Kep-09 PM97 tanggal 30 April 1997 dan Surat Direksi BEI No. Peng-151BEJ-1.30897 tanggal 1 Agustus 1997. Ijin tersebut telah diperbaharui beberapa kali, terakhir berdasarkan Surat BEI No. S-03881 BEI.ANG07-2008 tanggal 14 Juli 2008. The Company has obtained its securities brokerage, underwriting and investment management license from the Chairman of Capital Market Supervisory Board “Bapepam”, since 31 December 2012, the rules, responsibility and authority on the supervision of financial service activities at the capital markets sector, insurance, pension funds, multifinance and other financial services institution were transferred from the Minister of Finance and Capital Market and Financial Institution Supervisory Board Bapepam- LK to the Indonesia Financial Service Authority OJK based on his Decrees No. Kep-205PM1992 and No. Kep-206PM1992 both dated 14 April 1992 and No. Kep-01PMMI1997, dated 31 January 1997, respectively. In relation to changes in main business activities, is diversion business activities of investment managers from Company to subsidiary – PT Panin Asset Management, the Company has returned the license Investment Manager to the Capital Market Supervisory Agency and Financial Institution Bapepam-LK and has been accepted by Bapepam LK and accordance with the Decree of Bapepam LK No. Kep-30 BL2012 dated 1 February 2012. The company has also obtained funding licenses settlement of securities transactions by the Company for customers of Bapepam and the Indonesia Stock Exchange IDX formerly Jakarta Stock Exchange based on the Decree of the Chairman of Bapepam- LK No. Kep-09PM97 dated 30 April 1997 and the Board of Directors Letter BEI No. Peng-151BEJ- 1.30897 dated 1 August 1997. Permission has been updated several times, the last by Letter BEI No. S-03881BEI.ANG07-2008 dated 14 July 2008. Perusahaan berdomisili di Jakarta dan berkantor pusat di Gedung Bursa Efek Indonesia – Menara II, Lt. 17, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190, Indonesia. Perusahaan mulai beroperasi secara komersial sejak tanggal 14 September 1989. The Company is domiciled in Jakarta and its head office is located at Indonesia Stock Exchange Building, Tower II, 17th Floor, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190, Indonesia. The Company started its commercial operation on 14 September 1989. Panin Sekuritas | Laporan Tahunan 2015 188 2 2 ng e of ai ies or ad in Indonesian Language Ekshibit E3 Exhibit E3 PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015 Disajikan dalam Rupiah, kecuali dinyatakan lain PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 Expressed in Rupiah, unless otherwise stated 1. U M U M Lanjutan 1. GENERAL Continued