The Company’s establishment

PT Catur Sentosa Adiprana Tbk Annual Report 2013 15 The original consolidated financial statements included herein are in the Indonesian language. PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Untuk Tahun yang Berakhir Pada Tanggal 31 Desember 2013 Disajikan dalam ribuan rupiah, kecuali dinyatakan lain PT CATUR SENTOSA ADIPRANA Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the Year Ended December 31, 2013 Expressed in thousands of rupiah, unless otherwise stated

1. UMUM lanjutan

1. GENERAL continued

c. Susunan Entitas Anak lanjutan

c. The Company’s Subsidiaries continued

Investasi di CSB lanjutan Berdasarkan akta notaris Lim Robbyson Halim, S.H., MM, MKn, No. 239 tanggal 23 Desember 2013, Pemegang saham CSB menyetujui peningkatan modal ditempatkan dan disetor penuh dari Rp50.000.000 menjadi sebesar Rp100.000.000 yang terdiri dari 100.000.000 lembar saham. Perusahaan mengambil bagian sebanyak 49.500.000 saham atau sebesar Rp49.500.000 99 sedangkan sisanya sebanyak 500.000 saham atau sebesar Rp500.000 1 diambil oleh Ny. Erline Totong. Investment in CSB continued Based on notarial deed No. 239 dated December 23, 2013 of Lim Robbyson Halim, S.H., MM, MKn, CSB’s stockholders approved the increase of the issued and fully paid capital stock from Rp50,000,000 to become Rp100,000,000 which consists of 100,000,000 shares. The Company subscribed for 49,500,000 shares or Rp49,500,000 99 while the remaining 500,000 shares or Rp500,000 1 were subscribed for by Mrs. Erline Totong. Atas peningkatan modal ditempatkan dan disetor penuh tersebut di atas, kepemilikan Perusahaan tetap sebesar 99. In relation to the above increase in the issued and fully paid capital stock, the Company’s ownership remained at 99. Investasi di ETI Berdasarkan akta notaris Dr. Irawan Soerodjo, S.H., MSi, No. 153 tanggal 18 April 2012, Pemegang saham ETI menyetujui peningkatan modal dasar dari Rp20.000.000 menjadi Rp40.000.000 yang terdiri dari 40.000 lembar saham dan modal ditempatkan dan disetor penuh dari Rp12.500.000 menjadi sebesar Rp20.000.000. Perusahaan mengambil bagian sebanyak 3.825 saham atau sebesar Rp3.825.000 51 sedangkan sisanya sebanyak 3.675 saham atau sebesar Rp3.675.000 49 diambil oleh Tn. Budyanto Totong dan Ny. Lim Pit Fan. Investment in ETI Based on notarial deed No. 153 dated April 18, 2012 of Dr. Irawan Soerodjo, S.H., MSi, ETI’s stockholders approved the increases of the authorized capital stock from Rp20,000,000 to become Rp40,000,000 which consists of 40,000 shares and the issued and fully paid capital stock from Rp12,500,000 to become Rp20,000,000. The Company subscribed for 3,825 shares or Rp3,825,000 51 while the remaining 3,675 shares or Rp3,675,000 49 were subscribed for by Mr. Budyanto Totong and Mrs. Lim Pit Fan. Atas peningkatan modal ditempatkan dan disetor penuh tersebut di atas, kepemilikan Perusahaan tetap sebesar 51. In relation to the above increase in the issued and fully paid capital stock, the Company’s ownership remained at 51. 16 PT Catur Sentosa Adiprana Tbk Annual Report 2013 The original consolidated financial statements included herein are in the Indonesian language. PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Untuk Tahun yang Berakhir Pada Tanggal 31 Desember 2013 Disajikan dalam ribuan rupiah, kecuali dinyatakan lain PT CATUR SENTOSA ADIPRANA Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the Year Ended December 31, 2013 Expressed in thousands of rupiah, unless otherwise stated

1. UMUM lanjutan