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

are in Indonesian language. PT ELANG MAHKOTA TEKNOLOGI Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 30 September 2012 Tidak diaudit dan 31 Desember 2011 Diaudit dan Untuk Periode Sembilan Bulan Yang Berakhir 30 September 2012 dan 2011 Tidak diaudit Dinyatakan Dalam Ribuan Rupiah, Kecuali Dinyatakan Lain PT ELANG MAHKOTA TEKNOLOGI Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS September 30, 2012 Unaudited and December 31, 2011 Audited and For The Nine Month Period Ended September 30, 2012 and 2011 Unaudited Expressed In Thousands of Rupiah, Unless Otherwise Stated 10 1. U M U M lanjutan 1. GENERAL continued

c. Dewan Komisaris, Direksi, Komite Audit dan Karyawan

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

Susunan Dewan Komisaris dan Direksi pada tanggal 30 September 2012 dan 31 Desember 2011 adalah sebagai berikut: The composition of the Boards of Commissioners and Directors as of September 30, 2012 and December 31, 2011 are as follows: 30 September 2012 September 30, 2012 Dewan Komisaris Board of Commissioners Komisaris Utama Rd. Eddy Kusnadi Sariaatmadja President Commissioner Komisaris Piet Yaury Commissioner Komisaris Ir. Susanto Suwarto Commissioner Komisaris Rd. Fofo Sariaatmadja Commissioner Komisaris Stan Maringka Commissioner Komisaris Jay Geoffrey Wacher Commissioner Komisaris Independen Erry Firmansyah Independent Commissioner Komisaris Independen Didi Dermawan Independent Commissioner Direksi Directors Direktur UtamaDirektur Tidak terafiliasi Sutanto Hartono Unaffiliated DirectorPresident Director Direktur Grace Wiranata Director Direktur Yuslinda Nasution Director Direktur Titi Maria Rusli Director Direktur David Lim Goldstein Director Direktur Rd. Alvin W. Sariaatmadja Director 31 Desember 2011 December 31, 2011 Dewan Komisaris Board of Commissioners Komisaris Utama Rd. Eddy Kusnadi Sariaatmadja President Commissioner Komisaris Piet Yaury Commissioner Komisaris Stan Maringka Commissioner Komisaris Jay Geoffrey Wacher Commissioner Komisaris Independen Erry Firmansyah Independent Commissioner Komisaris Independen Didi Dermawan Independent Commissioner Direksi Directors Direktur Utama Ir. Susanto Suwarto President Director Direktur Rd. Fofo Sariaatmadja Director Direktur Yuslinda Nasution Director Direktur Titi Maria Rusli Director Direktur David Lim Goldstein Director Direktur Rd. Alvin W. Sariaatmadja Director Direktur Tidak Terafiliasi Arief Cahyadi Wana Unaffiliated Director Susunan komite audit pada tanggal 30 September 2012 dan 31 Desember 2011 adalah sebagai berikut: The composition of the audit committee as of September 30, 2012 and December 31, 2011 are as follows: Ketua Erry Firmansyah Chairman Anggota Max Sumakno Budiarto Member Anggota Patricia Marina Sugondo Member Pembentukan komite audit Perusahaan telah dilakukan sesuai dengan Peraturan BAPEPAM- LK No. IX.1.5. The establishment of the Company’s audit committee has complied with BAPEPAM-LK Rule No. IX.1.5. are in Indonesian language. PT ELANG MAHKOTA TEKNOLOGI Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 30 September 2012 Tidak diaudit dan 31 Desember 2011 Diaudit dan Untuk Periode Sembilan Bulan Yang Berakhir 30 September 2012 dan 2011 Tidak diaudit Dinyatakan Dalam Ribuan Rupiah, Kecuali Dinyatakan Lain PT ELANG MAHKOTA TEKNOLOGI Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS September 30, 2012 Unaudited and December 31, 2011 Audited and For The Nine Month Period Ended September 30, 2012 and 2011 Unaudited Expressed In Thousands of Rupiah, Unless Otherwise Stated 11 1. U M U M lanjutan 1. GENERAL continued