GENERAL continued Basic and diluted loss per share

2014 AnnUAl REpoRt PT Bayan Resources Tbk 115 ATED an was mi n ada f an al n dan d fice 8 nggal at ahaan and PT BAYAN RESOURCES Tbk. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 52 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2014 DAN 2013 Dinyatakan dalam Dolar Amerika Serikat, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2014 AND 2013 Expressed in United States Dollars, unless otherwise stated 1. UMUM lanjutan

1. GENERAL continued

Susunan Komite Audit Perusahaan pada tanggal 31 Desember 2014 dan 2013 adalah sebagai berikut: The composition of the Company’s Audit Committee as at 31 December 2014 and 2013 was as follows: Ketua : Rozik B. Soetjipto : Chairman Anggota : H. Abdurrohman : Members Bambang Gatot Ariyono Perusahaan mempunyai entitas anak langsung atau tidak langsung sebagai berikut: The Company has either direct or indirect subsidiaries as follows: Mulai Jumlah aset beroperasi sebelum komersial Persentase eliminasi Anak Aktivitas bisnis Commencement kepemilikan Total assets perusahaan Lokasi Business of commercial Percentage of before Subsidiaries Location activities operations ownership elimination 2014 2013 2014 2013 Kepemilikan langsungDirect ownership PT Dermaga Jakarta Jasa bongkar 1995 87.40 87.40 65,876,869 76,497,410 Perkasapratama muat batubara “DPP” Coal handling services PT Indonesia Jakarta Perdagangan, 2005 100 100 81,147,996 59,132,410 Pratama “IP” jasa kontraktor pertambangan Trading, mining contractor services PT Perkasa Jakarta Pertambangan 2007 100 100 52,063,486 70,682,625 Inakakerta batubara “PIK” Coal mining PT Wahana Jakarta Pertambangan 2008 100 100 196,089,021 208,497,377 Baratama batubara Mining “WBM” Coal mining PT Bayan Energy Jakarta Pertambangan, 2005 99.99 99.99 31,253,277 59,903,094 “BE” pengangkutan dan konstruksi Mining, transportation and construction PT Firman Ketaun Jakarta Pertambangan 2008 100 100 67,833,373 90,534,666 Perkasa “FKP” batubara Coal mining PT Teguh Jakarta Pertambangan 2007 100 100 27,432,755 46,680,609 Sinarabadi batubara “TSA” Coal mining lApoRAn tAhUnAn 2014 PT Bayan Resources Tbk 116 PT BAYAN RESOURCES Tbk. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2014 DAN 2013 Dinyatakan dalam Dolar Amerika Serikat, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2014 AND 2013 Expressed in United States Dollars, unless otherwise stated 1. UMUM lanjutan

1. GENERAL continued