Dewan Komisaris, Direksi dan Karyawan Boards of Commissioners, Directors and

Indonesian language. PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Berakhir pada Tanggal-tanggal 30 September 2013 dan 31 Desember 2012 Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Ended September 30, 2013 and December 31, 2012 Expressed in Rupiah, unless Otherwise Stated Lampiran 54 Schedule 1. UMUM lanjutan 1. GENERAL continued d. Struktur Entitas Anak d. The Structure of Subsidiaries Susunan entitas anak Perusahaan adalah sebagai berikut: The composition of the Company’s Subsidiaries are as follows: Tahun Operasi Komersial Persentase Kepemilikan Years of Percentage of Ownership Entitas Anak Domisili Kegiatan Usaha Utama Commercial Subsidiaries Domicile Main Business Activity Operation 2013 2012 PT Gelora Djaja GD Surabaya Industri RokokCigarette Industry 1962 99,86 99,86 PT Gawih Jaya GJ Surabaya Pemasaran dan Distribusi Marketing and Distribution 1983 99,88 99,88 PT Putri Gelora Jaya PGJ Surabaya Industri PercetakanPrinting Industry 1981 - - MelaluiThrough PT Gelora Djaja PT Galan Gelora Surabaya Industri RokokCigarette Djaja GGD Industry 1994 99,74 99,74 Total Aset Sebelum Tahun Operasi Jurnal Eliminasi Komersial Total Assets Before Years of Elimination Entries Entitas Anak Domisili Kegiatan Usaha Utama Commercial Subsidiaries Domicile Main Business Activity Operation 2013 2012 PT Gelora Djaja GD Surabaya Industri RokokCigarette Industry 1962 915.858.430.006 839.158.808.723 PT Gawih Jaya GJ Surabaya Pemasaran dan Distribusi Marketing and Distribution 1983 238.480.983.702 233.979.799.724 PT Putri Gelora Jaya PGJ Surabaya Industri PercetakanPrinting Industry 1981 - - MelaluiThrough PT Gelora Djaja PT Galan Gelora Surabaya Industri RokokCigarette Djaja GGD Industry 1994 6.315.647.174 6.498.384.831 Sejak tahun 2007, GGD menghentikan kegiatan operasinyaSince 2007, GGD ceased its operations. Pada tanggal 6 Juni 2012, Perusahaan telah melepaskan seluruh kepemilikannya di PT Putri Gelora JayaOn June 6, 2012, the Company has sold its investment in PT Putri Gelora Jaya. PT Gelora Djaja GD PT Gelora Djaja GD Perusahaan memiliki secara langsung 99,86 saham PT Gelora Djaja yang didirikan berdasarkan Akta Notaris The Sik Kie, S.H. No. 46, tanggal 26 Desember 1962 dan bergerak di bidang perindustian dan perdagangan rokok. Akta pendirian ini telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. J.A.515215, tanggal 30 November 1963, dan diumumkan dalam Tambahan No. 553 dari Lembaran Berita Negara No. 104 tanggal 29 Desember 1964. The Company directly owns 99.86 of shares of PT Gelora Djaja which was established based on Notarial Deed No. 46 of The Sik Kie, S.H., dated December 26, 1962 and is engaged in manufacturing and trading of cigarettes. The establishment deed was approved by the Minister of Justice of the Republic of Indonesia in his Decision Letter No. J.A.515215 dated November 30, 1963, and was published in Supplement No. 553 of State Gazette No. 104, dated December 29, 1964. Indonesian language. PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Berakhir pada Tanggal-tanggal 30 September 2013 dan 31 Desember 2012 Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Ended September 30, 2013 and December 31, 2012 Expressed in Rupiah, unless Otherwise Stated Lampiran 55 Schedule 1. UMUM lanjutan 1. GENERAL continued