Pendirian Perusahaan dan Informasi Umum Establishment of the Company and General

The original consolidated financial statements included herein are in the Indonesian language. PT BISI INTERNATIONAL TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2015 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2015 and For the Year Then Ended Expressed in Millions of Rupiah, Unless Otherwise Stated 10 1. UMUM lanjutan 1. GENERAL continued b. Penawaran Umum Efek Perusahaan b. Company’s Public Offering Pada tanggal 11 Mei 2007, Perusahaan telah memperoleh Surat Pernyataan Efektif No. S-2238BL2007 dari Ketua BAPEPAM-LK untuk melakukan penawaran umum perdana saham sebanyak 900.000.000 saham dengan nilai nominal sebesar Rp100 angka penuh per saham kepada masyarakat melalui Bursa Efek Indonesia ”BEI” dengan harga penawaran perdana sebesar Rp200 angka penuh per saham. Seluruh saham Perusahaan yang ditempatkan dan disetor penuh sebanyak 3.000.000.000 saham telah dicatatkan di BEI. On May 11, 2007, the Company received the Effective Statement from the Chairman of BAPEPAM-LK in its Decision Letter No. S-2238BL2007 to conduct an initial public offering of 900,000,000 shares at a par value of Rp100 full amount per share through the Indonesia Stock Exchange “IDX” at an initial public offering price of Rp200 full amount per share. All of the Company’s issued and fully paid shares totaling 3,000,000,000 shares were listed on the IDX. c. Komisaris, Direksi dan Karyawan c. Commissioners, Directors and Employees Susunan Dewan Komisaris dan Dewan Direksi Perusahaan pada tanggal 31 Desember 2015 dan 2014 adalah sebagai berikut: The composition of the Company’s Boards of Commissioners and Directors as of December 31, 2015 and 2014 are as follows: Dewan Komisaris Dewan Direksi Board of Commissioners Board of Directors Komisaris Utama - Jialipto Jiaravanon Direktur Utama - Jemmy Eka Putra President Commissioner President Director KomisarisCommissioner - Tjiu Thomas Effendy DirekturDirector - Setiadi Setiokusumo Komisaris Independen - Burhan Hidayat - Putu Darsana Independent Commissioner - Triono Hardyanto - Joseph Suprijanto Pada tanggal 31 Desember 2015 dan 2014, susunan komite audit Perusahaan berdasarkan Rapat Dewan Komisaris pada tanggal 2 Juni 2009 adalah sebagai berikut: As of December 31, 2015 and 2014, the composition of the Company’s audit committee as appointed at the Board of Commissioners’ Meeting held on June 2, 2009 is as follows: Ketua Burhan Hidayat Chairman Anggota Budi Loemaksono Member Anggota Haryjanto Sutrisno Member Pembentukan komite audit Perusahaan telah sesuai dengan Peraturan BAPEPAM-LK No. IX.I.5. The establishment of the Company’s audit committee is in compliance with BAPEPAM-LK No. IX.I.5. The original consolidated financial statements included herein are in the Indonesian language. PT BISI INTERNATIONAL TBK DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tanggal 31 Desember 2015 dan Untuk Tahun yang Berakhir pada Tanggal Tersebut Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of December 31, 2015 and For the Year Then Ended Expressed in Millions of Rupiah, Unless Otherwise Stated 11 1. UMUM lanjutan 1. GENERAL continued