Maksud dan Tujuan UMUM a. Pendirian dan Legalitas

452 PT KERETA API INDONESIA PERSERO DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Untuk Tahun-Tahun Yang Berakhir 31 Desember 2013 dan 2012 Disajikan dalam Rupiah penuh, kecuali dinyatakan lain PT KERETA API INDONESIA PERSERO AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS For the years ended December 31, 2013 and 2012 Expressed in full of Rupiah, unless otherwise stated

c. Opperation Regions

In conducting business, the Company has the Operating Regions, Regional Division and Balaiyasa as follows: Operating Regions Daop consist of: 1. Daop 1, located in Jakarta 2. Daop 2, located in Bandung 3. Daop 3, located in Cirebon 4. Daop 4, located in Semarang 5. Daop 5, located in Purwokerto 6. Daop 6, located in Yogyakarta 7. Daop 7, located in Madiun 8. Daop 8, located in Surabaya 9. Daop 9, located in Jember Regional Division Divre, consist of: 1. Divre I, located in Medan 2. Divre II, located in Padang 3. Divre III, located in Palembang Balaiyasa, consist of: 1. Balaiyasa Manggarai, located in Jakarta 2. Balaiyasa Tegal, located in Tegal 3. Balaiyasa Yogyakarta, located in Yogyakarta 4. Balaiyasa Gubeng, located in Surabaya 5. Balaiyasa Pulubrayan, located in Medan 6. Balaiyasa Lahat, located in Lahat

d. Board of Commissioners and Directors

Based on the Decree of Minister of State-Owned Enterprises as the General Meeting of Shareholders No: SK-184MBU2013 dated March 15,2013, SK-226MBU2013 dated April 22, 2013, and SK-434MBU2013 dated Desember 31, 2013, has been appointed Muchtar Arifin, Leon Muhammad and Hambra faith as a Commissioner, so that the composition of the Board of Commissioners of the Company on December 31, 2013 are as follows:

c. Wilayah Kerja

Dalam menjalankan kegiatan operasinya, Perusahaan memiliki Daerah Operasi, Divisi Regional dan Balaiyasa sebagai berikut: Daerah Operasi Daop, terdiri dari: 1. Daop 1, berkedudukan di Jakarta 2. Daop 2, berkedudukan di Bandung 3. Daop 3, berkedudukan di Cirebon 4. Daop 4, berkedudukan di Semarang 5. Daop 5, berkedudukan di Purwokerto 6. Daop 6, berkedudukan di Yogyakarta 7. Daop 7, berkedudukan di Madiun 8. Daop 8, berkedudukan di Surabaya 9. Daop 9, berkedudukan di Jember Divisi Regional Divre, terdiri dari: 1. Divre I, berkedudukan di Medan 2. Divre II, berkedudukan di Padang 3. Divre III, berkedudukan di Palembang Balaiyasa, terdiri dari: 1. Balaiyasa Manggarai, berkedudukan di Jakarta 2. Balaiyasa Tegal, berkedudukan di Tegal 3. Balaiyasa Yogyakarta, berkedudukan di Yogyaka 4. Balaiyasa Gubeng, berkedudukan di Surabaya 5. Balaiyasa Pulubrayan, berkedudukan di Medan 6. Balaiyasa Lahat, berkedudukan di Lahat

d. Susunan Dewan Komisaris dan Direksi

Berdasarkan surat Keputusan Menteri Negara Badan Usaha Milik Negara selaku Rapat Umum Pemegang Saham Nomor: SK-184MBU2013 tanggal 15 Maret 2013, SK-226 MBU2013 tanggal 22 April 2013 dan SK-434MBU2013 tanggal 31 Desember 2013, telah diangkat Muchtar Arifin, Leon Muhammad dan Hambra sebagai Komisaris, sehingga susunan anggota Dewan Komisaris Perusahaan pada tanggal 31 Desember 2013 adalah sebagai berikut: Komisaris Utama Komisaris Komisaris Komisaris Komisaris Komisaris Komisaris President Commisioners Commisioners Commisioners Commisioners Commisioners Commisioners Commisioners Iman Haryatna Leon Muhammad Abi Kusno Umiyatun Hayati Triastuti Ashwin Sasongko Muchtar Arifin Hambra Iman Haryatna Martinus Suwasono Abi Kusno Umiyatun Hayati Triastuti Ashwin Sasongko Herry Bakti Singayuda 31 Desember 2013 December 31, 2013