UMUM Lanjutan GENERAL Continued

ENTITAS ANAK SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS 31 Maret 2017 dan 31 Desember 2016 dan untuk Periode Tiga Bulan March 31, 2017 and December 31, 2016 for Period The Three Months yang Berakhir Pada Tanggal 31 Maret 2017 dan 2016 Ended March 31, 2017 and 2016 Disajikan dalam Dolar Amerika Serikat AS, kecuali dinyatakan lain Expressed in US Dollar, unless otherwise stated 1. UMUM Lanjutan 1. GENERAL Continued 31-Mar-17 31-Dec-16 Ventura BersamaJoint Ventures PT Transportasi Gas Indonesia Transgasindo Transmisi gas Gas transmission , Indonesia, 1 Februari 2002 February 1, 2002 59,87 59,87 PT Nusantara Regas NR 40,00 40,00 Entitas AsosiasiAssociate 40,00 40,00 e. Dewan Komisaris, Direksi dan Karyawan e. Boards of Commissioners, Directors and Employees Dewan Komisaris Board of Commissioners Komisaris Utama Independen : Fajar Harry Sampurno Chairman of the Board of CommissionersIndependent Commissioner Komisaris Independen : Kiswodarmawan Independent Commissioner Komisaris Independen : Paiman Rahardjo Commissioner Komisaris : Tirta Hidayat Commissioner Komisaris : M. Ikhsan Commissioner Komisaris : IGN. Wiratmaja Puja Commissioner Dewan Direksi Board of Directors President Director : Hendi Prio Santoso President Director Director of Finance : Nusantara Suyono Director of Finance Director of Commerce : Danny Praditya Director of Commerce Director of Infrastucture and Technology : Dilo Seno Widagdo Director of Infrastucture and Technology Director of Strategy and Director of Strategy and : Muhammad Wahid Sutopo Business Development Director of Human Resources and Director of Human Resources and General Affairs : Hendi Kusnadi General Affairs Jambi, 2005 Business Activities Transportasi gas bumi melalui jaringan pipa transmisi Transportation of natural gas through transmission pipelines Information about Joint Venture and Associate owned by the Group as of March 31, 2017 and December 31, 2016 are as follows: Kedudukan dan Tahun Usaha Komersial DimulaiDomi cile and Year of Commercial Operations Started Kegiatan usaha Based on the Annual General Meeting of Shareholders on April 8, 2016, the shareholders approved the members of the Company’s Boards of Commissioners and Directors as follows: Jakarta Pengelolaan dan pengembangan fasilitas FSRT termasuk pembelian LNG dan pemasaran atas hasil pengelolaan fasilitas FSRT The management and development of FSRT facilities including purchase of LNG and marketing of products arising from the operations of FSRT facilities. Associates, Domiciles and Date of Establishment Transportasi dan distribusi gas bumi Transportation and distribution of natural gas. Jakarta, 2012 PT Gas Energi Jambi GEJ Berdasarkan Rapat Umum Pemegang Saham Tahunan yang dilaksanakan pada tanggal 8 April 2016, para pemegang saham menyetujui susunan Dewan Komisaris dan Direksi Perusahaan sebagai berikut: Business Development Informasi mengenai Ventura Bersama dan Entitas Asosiasi yang dimiliki oleh Grup pada tanggal-tanggal 31 Maret 2017 dan 31 Desember 2016 adalah sebagai berikut: Persentase kepemilikan Entitas Asosiasi, Kedudukan dan Tanggal Pendirian Percentage of ownership 2002 14 ENTITAS ANAK SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS 31 Maret 2017 dan 31 Desember 2016 dan untuk Periode Tiga Bulan March 31, 2017 and December 31, 2016 for Period The Three Months yang Berakhir Pada Tanggal 31 Maret 2017 dan 2016 Ended March 31, 2017 and 2016 Disajikan dalam Dolar Amerika Serikat AS, kecuali dinyatakan lain Expressed in US Dollar, unless otherwise stated 1. UMUM Lanjutan 1. GENERAL Continued