Struktur Grup lanjutan Group Structure continued

PT BORNEO LUMBUNG ENERGI METAL Tbk. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 55 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2014 DAN 31 DESEMBER 2013 Dinyatakan dalam Dolar AS, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 MARCH 2014 AND 31 DECEMBER 2013 Expressed in US Dollars, unless otherwise stated 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued c. Struktur Grup lanjutan c. Group Structure continued AKT lanjutan AKT continued Anggaran Dasar AKT telah diubah beberapa kali dengan perubahan terakhir kali berdasarkan Akta Notaris No.1 tanggal 4 Januari 2013, yang dibuat di hadapan Notaris Dini Lastari Siburian, S.H., notaris di Jakarta, untuk merubah pasal 14 mengenai kewenangan Direksi. Akta ini telah dilaporkan ke Menteri Hukum dan Hak Asasi Manusia dengan No. AHU-AH.01.10-01437 tanggal 22 Januari 2013. The Articles of Association of AKT have been amended several times with the most recent change based on Notarial Deed No. 1 dated 4 January 2013, drawn up before Dini Lastari Siburian, S.H., notary in Jakarta, for the purpose of amending a rticles 14 regarding Director’s authority. This amendment has been reported to the Minister of Law and Human Rights via Decree No. AHU-AH.01.10-01437 dated 22 January 2013. AKT berusaha di bidang pertambangan batubara, dan memulai periode operasinya pada tanggal 15 September 2009 berdasarkan Surat Keputusan Menteri Energi dan Sumber Daya Mineral “Menteri ESDM” No. 375K.30DJB tertanggal 15 September 2009. Lokasi operasi dimulai dan difokuskan pada blok Kohong. Kantor pusat AKT berlokasi di Menara Merdeka lantai 29, Jl. Budi Kemuliaan I No. 2, Jakarta 10110, Indonesia. AKT is engaged in the coal mining sector, and commenced its operating period on 15 September 2009 by virtue of Decree of the Minister of Energy and Mineral Resources “MoEMR” No. 375K.30DJB dated 15 September 2009. Initial production comes from, and is focused on the Kohong block. AKT registered office is located at Menara Merdeka 29 th floor, Jl. Budi Kemuliaan I No. 2, Jakarta 10110, Indonesia. BMS BMS BMS didirikan pada tanggal 4 Agustus 2006 berdasarkan Akta Notaris Poerbaningsih Adi Warsito, S.H. No. 03. Anggaran Dasar BMS disetujui oleh Menteri Kehakiman Republik Indonesia melalui Surat Keputusan No. C-24799.HT.01.01.TH.2006 tanggal 24 Agustus 2006 dan diterbitkan dalam Tambahan No. 45 dalam Berita Negara Republik Indonesia No. 7735 tanggal 3 Juni 2008. Akta pendirian BMS telah mengalami beberapa kali perubahan untuk disesuaikan dengan Undang-undang No. 402007 tentang Perseroan Terbatas, perubahan susunan Direksi, Dewan Komisaris dan Pemegang Saham. Perubahan terakhir Anggaran Dasar dilakukan berdasarkan Akta No. 19 tanggal 14 Mei 2008 dibuat di hadapan Muchlis Pathanha, S.H., notaris di Jakarta. Akta ini mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. AHU-33475.AH.01.02.TH.2008 tanggal 16 Juni 2008. BMS was incorporated on 4 August 2006 based on Notarial Deed No. 03 of Poerbaningsih Adi Warsito, S.H. The Articles of Association of BMS were approved by the Minister of Justice of the Republic of Indonesia via Decree No. C- 24799.HT.01.01.TH.2006 dated 24 August 2006, and published in Supplement No. 45 of State Gazette of the Republic of Indonesia No. 7735 dated 3 June 2008. The Articles of Association of BMS have been amended several times to comform with Law No.402007 regarding Limited Liability Companies, changes in the composition of the Board of Directors, Board of Commissioners and Shareholders. The last amendment to the Articles of Association was effected by Notarial Deed No. 19 dated 14 May 2008, drawn up before Muchlis Pathanha, S.H., notary in Jakarta. This deed was approved by the Minister of Law and Human Rights of the Republic of Indonesia via Decree No. AHU- 33475.AH.01.02.TH.2008 dated 16 June 2008. PT BORNEO LUMBUNG ENERGI METAL Tbk. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 56 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2014 DAN 31 DESEMBER 2013 Dinyatakan dalam Dolar AS, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 MARCH 2014 AND 31 DECEMBER 2013 Expressed in US Dollars, unless otherwise stated 1. INFORMASI UMUM lanjutan 1. GENERAL INFORMATION continued