Struktur Kelompok Usaha Group Structure Penerbitan

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 31 Maret 2014 dan 31 Desember 2013 dan Tiga Bulan yang Berakhir pada Tanggal-tanggal 31 Maret 2014 dan 2013 Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued As of March 31, 2014 and December 31, 2013 and For the Nine Months Period Ended March 31, 2014 and 2013 Expressed in Millionsof Rupiah, Unless Otherwise Stated 8

c. Komisaris, Direksi dan Karyawan

c. Commissioners, Directors and Employees

Pada tanggal 31 Maret 2014 dan 31 Desember 2013, susunan dewan komisaris dan dewan direksi Perusahaan adalah sebagai berikut: As of March 31, 2014 and December 31, 2013, the composition of the Company’s boards of commissioners and directors isas 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 - Sunardi Mukadas Sastrodimojo Komisaris Independen - Burhan Hidayat DirekturDirector -Setiadi Setiokusumo Independent Commissioner DirekturDirector -Putu Darsana DirekturDirector -Joseph Suprijanto Pada tanggal 31 Maret 2014 dan 31 Desember 2013, susunan komite audit Perusahaan berdasarkan Rapat Dewan Komisaris pada tanggal 2 Juni 2009 adalah sebagai berikut: As of March 31, 2014 and December 31, 2013, 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. Manajemen kunci Perusahaan dan entitas anaknyasecara kolektif disebut sebagai “Kelompok Usaha” mencakup dewan direksi dan dewan komisaris. Total beban kompensasi bruto bagi manajemen kunci Kelompok Usaha untuk periode yang berakhir pada tanggal 31 Maret 2014 dan 31 Desember 2013 dijelaskan pada Catatan 30d. Key management of the Company and its subsidiaries collectively referred to as the “Group” includes the boards of directors and commissioners. Total gross compensation expenses for the key management of the Group for the period ended March 31, 2014 and December 31, 2013 are described in Note 30d. Kelompok Usaha memiliki 625 dan 647 orang karyawan tetap masing-masing pada tanggal 31 Maret 2014 dan 31 Desember 2013 tidak diaudit. The Group had 625 and 647 permanent employees as of March 31, 2014 and December 31, 2013, respectively unaudited.

d. Struktur Kelompok Usaha

d. Group Structure

Pada tanggal 31 Maret 2014 dan 31 Desember 2013, Perusahaan mempunyai kepemilikan saham dengan hak suara lebih dari 50 pada entitas berikut: As of March 31, 2014 and December 31, 2013, the Company has shareownership with voting rights of greater than 50 in the following entities: 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 31 Maret 2014 dan 31 Desember 2013 dan Tiga Bulan yang Berakhir pada Tanggal-tanggal 31 Maret 2014 dan 2013 Disajikan dalam Jutaan Rupiah, Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS continued As of March 31, 2014 and December 31, 2013 and For the Nine Months Period Ended March 31, 2014 and 2013 Expressed in Millionsof Rupiah, Unless Otherwise Stated 9 Persentase Kepemilikan Percentage 0f Total Aset Tahun Ownership Total Assets Operasi Komersial 31 Mar 31 Des 31 Mar 31 Des Start of 2014 2013 2014 2013 Entitas Anak Kegiatan Pokok Domisili Commercial Mar 31, Dec 31, Mar 31, Dec 31, Subsidiaries Principal Activity Domicile Operations 2014 2013 2014 2013 _________________ PT Multi Sarana Indotani Memproduksi pestisida Mojokerto 2005 99,91 99,91 195.121 217.412 ”MSI” Manufacturing pesticide PT Tanindo Intertraco Perdagangan benih, pupuk, Sidoarjo 2008 99,96 99,96 356.939 292.791 ”TINCO” dan pestisida tanaman Seed, fertilizer and pesticide trading PT Tanindo Subur Prima Perdagangan benih, pupuk, Sidoarjo 1987 99,99 99,99 115.225 111.349 ”TSP” dan pestisida Seed, fertilizer and pesticide trading

e. Penerbitan

Laporan Keuangan Konsolidasian e. Issuance of Consolidated Financial Statements Manajemen Perusahaan bertanggung jawab dalam penyusunan laporan keuangan konsolidasian yang telah diselesaikan dan diotorisasi untuk terbit sesuai dengan keputusan direksi pada tanggal 30 April 2014. The Management of the Company is responsible for the preparation of these consolidated financial statements, which were completed and authorized to be issued in accordance with a resolution of the directors dated April 30, 2014.

2. IKHTISAR