UMUM lanjutan Laporan Keuangan Konsolidasian Periode Tiga Bulan per 31 Maret 2017

Indonesian language PT KINO INDONESIA Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Periode Tiga Bulan yang Berakhir Pada Tanggal 31 Maret 2017 Disajikan dalam Rupiah, kecuali dinyatakan lain Tidak Diaudit PT KINO INDONESIA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the Three Months Period Ended March 31, 2017 Expressed in Rupiah, unless otherwise stated Unaudited 15

1. UMUM lanjutan

1. GENERAL continued d.

Dewan Komisaris, Direksi dan Karyawan lanjutan

d. Board of

Commissioners, Directors and Employees continued Berdasarkan Surat Ketetapan No. 001BOD- CEOSK072015 pada tanggal 27 Juli 2015, Entitas Induk menetapkan Peter Chayson sebagai Sekretaris Entitas Induk. Based on the Letter of Decree No. 001BOD- CEOSK072015 dated on July 27, 2015, the Company assigned Peter Chayson as the Company’s Corporate Secretary. Berdasarkan Surat Ketetapan No. 002BOD- CEOSK072015 tanggal 27 Juli 2015, Entitas Induk menetapkan Sumianty sebagai Kepala Unit Audit Internal. Based on the Letter of Decree No. 002BOD- CEOSK072015 dated on July 27, 2015, the Company assigned Sumianty as the Head of Internal Audit Unit. Berdasarkan Surat Ketetapan No. 001BOCSK 072015 pada tanggal 27 Juli 2015, Entitas Induk menetapkan anggota komite audit Entitas Induk adalah sebagai berikut: Based on the Letter of Decree No. 001BOCSK 072015 dated on July 27, 2015, the Company assi gned the members of the Company’s audit committee as follows: Ketua Susanto Setiono Chairman Anggota Imam Supeno Djojokusumo Member Anggota Siswantoro Member Berdasarkan Surat Ketetapan No. 003BOCSK 072015 pada tanggal 27 Juli 2015, Entitas Induk menetapkan, anggota komite nominasi dan remunerasi Entitas Induk adalah sebagai berikut: Based on the Letter of Decree No. 003BOCSK072015 dated on July 27, 2015, the Company assigned the members of the Comp any’s nomination and remuneration committee as follows: Ketua Alfonso Djakaria Rahardja Chairman Anggota Adjie Rustam Ramdja Member Anggota Susanto Setiono Member Pada tanggal 31 Maret 2017 dan 31 Desember 2016, Grup memiliki 6.214 dan 5.907 karyawan tidak diaudit. On March 31, 2017 and December 31, 2016, the Group have a total of 6,214 and 5,907 employees, respectively unaudited.

e. Penyelesaian Laporan Keuangan Konsolidasian

e. Completion of

the Consolidated Financial Statements Manajemen Entitas Induk, yang diwakili oleh Harry Sanusi, Presiden Direktur, dan Peter Chayson, Direktur, bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian yang telah diselesaikan dan disetujui untuk diterbitkan oleh manajemen Entitas Induk pada tanggal 17 April 2017. The management of the Company, represented by Harry Sanusi, President Director, and Peter Chayson, Director, is responsible for the preparation and presentation of these consolidated financial statements which were completed and authorized by the Company’s management for issue on April 17, 2017.