SALDO LABA RETAINED EARNINGS

The original consolidated financial statements included herein are in the Indonesian language. PT BISI INTERNATIONAL TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan Tanggal 30 September 2016 dan Untuk Periode Sembilan Bulan yang Berakhir pada Tanggal Tersebut Tidak Diaudit Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued As of September 30, 2016 and For the Nine Months Period Then Ended Unaudited Expressed in Millions of Rupiah, Unless Otherwise Stated 60 21. SALDO LABA 21. RETAINED EARNINGS Berdasarkan Akta Berita Acara Rapat Umum Pemegang Saham Tahunan No. 04 tanggal 7 Juni 2016, yang dibuat di hadapan Marcivia Rahmani, S.H., Notaris di Jakarta, pemegang saham menyetujui, antara lain, penetapan penggunaan laba bersih tahun buku 2015 untuk pembagian dividen tunai sebesar Rp33 angka penuh setiap saham atau seluruhnya Rp99.000, penyisihan dana cadangan sebesar Rp20.000 dan sisanya dimasukkan sebagai saldo laba. Based on the Minutes of Annual Shareholders’ General Meeting No. 04 held on June 7, 2016, which were notarized by Marcivia Rahmani, S.H., Notary at Jakarta, the shareholders approved, among other things, the appropriation of 2015 net income for distribution of cash dividends of Rp33 full amount per share or Rp99,000, in their entirety, and general reserves of Rp20,000 with the remaining balance being declared as unappropriated retained earnings. Berdasarkan Akta Berita Acara Rapat Umum Pemegang Saham Tahunan No. 23 tanggal 29 Mei 2015, yang dibuat di hadapan Marcivia Rahmani, S.H., Notaris di Jakarta, pemegang saham menyetujui, antara lain, penetapan penggunaan laba bersih tahun buku 2014 untuk pembagian dividen tunai sebesar Rp21 angka penuh setiap saham atau seluruhnya Rp63.000, penyisihan dana cadangan sebesar Rp10.000 dan sisanya dimasukkan sebagai saldo laba. Based on the Minutes of Annual Shareholders’ General Meeting No. 23 held on May 29, 2015, which were notarized by Marcivia Rahmani, S.H., Notary at Jakarta, the shareholders approved, among other things, the appropriation of 2014 net income for distribution of cash dividends of Rp21 full amount per share or Rp63,000, in their entirety, and general reserves of Rp10,000 with the remaining balance being declared as unappropriated retained earnings. PT Tanindo Subur Prima, entitas anak, membagikan dividen tunai kepada pemegang saham non pengendalinya sebesar Rp6 pada tahun 2015. PT Tanindo Subur Prima, subsidiary, distributed cash dividend to its non-controlling shareholders amounting to Rp6 in 2015. 22. PENJUALAN NETO 22. NET SALES