NON-CASH TRANSACTIONS LK SMI Q1 2016 Final Released

AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2016 AND 2015 Expressed in thousands of Rupiah, unless otherwise stated Continued - 165 - 3. Pada tanggal tersebut, Perseroan membuat Perjanjian Jual Beli Saham Bersyarat untuk membeli saham yang dimiliki oleh PT Samana Citra Agung sebanyak 3.000 saham senilai Rp3.000.000 setelah adanya inbreng tanah oleh PT Samana Citra Agung, sehingga komposisi kepemilkan saham akan mengalami perubahan secara bertahap dengan gambaran sebagai berikut: 3. On that date, the Company made a Conditional Share Purchase Agreement to purchase shares owned by PT Samana Citra Agung as much as 3,000 shares valued at Rp3,000,000 after the inbreng land by PT Samana Citra Agung, so that the composition of ownership in the shares will undergo a gradual change with the following picture: Nilai Nominal Prosentase Rp 1 PT Semen Indonesia Persero Tbk. 3.490 3.490.000.000 2,80 2 PT Samara Citra Agung 119.565 119.565.000.000 97,20 123.055 123.055.000.000 100,00 No Pemegang Saham Jumlah Saham Perubahan komposisi tersebut diatas masih dalam proses persiapan pengajuan ke Menteri Hukum dan Hak Asasi Manusia Republik Indonesia. Changes in the composition above is still in the process of preparation for submission to the Minister of Justice and Human Rights of the Republic of Indonesia. Jumlah modal dasar dan modal disetor PT Semen Indonesia Aceh akan secara bertahap bertambah sesuai dengan kebutuhan pendanaan pembangunan pabrik semen. Total authorized capital and paid-up capital of PT Semen Indonesia Aceh will gradually increase with the funding needs of the cement plant.

51. TANGGUNG JAWAB MANAJEMEN DAN

PERSETUJUAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN

51. MANAGEMENT RESPONSIBILITY

AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Penyusunan dan penyajian wajar laporan keuangan konsolidasian merupakan tanggung jawab manajemen, dan telah disetujui oleh Direktur untuk diterbitkan pada tanggal 28 April 2016. The preparation and fair presentation of the consolidated financial statements were the responsibilities of the management, and were approved by the Directors and authorized for issue on April 28, 2016.