| THE BOARD OF COMMISSIONERS |
| President Commissioner |
Jusuf Sutrisno |
| Commissioner |
Lee Whay Keong |
| Independent Commissioner |
Hadiat Subawinata |
| |
| THE BOARD OF DIRECTORS |
| President Director |
Lawer Supendi |
| Directors |
Warno |
|
Tjhai Tjhin Kiat |
| |
| AUDIT COMMITTEE |
| Chairman |
Hadiat Subawinata |
| Members |
Suwandi Tjan |
|
Mariani Karsono |
| |
| Public Accountant |
Kosasih & Nurdiyaman (a member firm of Geneva Group International) |
|
Menara Kadin Indonesia, Level 17 Unit A, B, C, |
|
Jl. Rasuna Said Blok X-5, Kav. 2 & 3 |
|
Jakarta 12950 |
|
Tel. No : (021) 2553 5699 |
|
Fax No : (021) 2553 5698 |
| |
| Share Registrar |
PT Sirca Datapro Perdana |
|
Wisma Sirca, Jl. Johar No. 18, Menteng, |
|
Jakarta 10340 |
|
Tel. Nos : (021) 314 0032, 390 0645, 390 5920 |
|
Fax Nos : (021) 314 0185, 390 0652 |
| |
| Company's Notary |
Fathiah Helmi, SH. |
|
Graha Irama Lt. 6 Ruang 6C, Jl. HR. Rasuna Said XI Kav. 1-2, |
|
Jakarta 12950 |
|
Tel. Nos : (021) 5290 7304, 5290 7305 |
|
Fax No : (021) 5290 7306 |
| |
| Independent Actuary |
PT Sienco Aktuarindo Utama |
|
Royal Palace Blok A1, Jl. Prof. Dr. Soepomo, SH No. 178A |
|
Tebet, Jakarta 12870 |
|
Tel. Nos : (021) 828 0574, 828 0577 |
|
Fax No : (021) 828 0544 |
| |
| Principal Bankers |
PT Bank Ekonomi Raharja, Jakarta |
|
PT Bank Central Asia Tbk, Jakarta |
|
PT Bank CIMB Niaga Tbk, Jakarta |
|
PT Bank UOB Indonesia, Jakarta |
|
PT Bank Permata Tbk, Jakarta |
|
PT Bank Mandiri Tbk, Jakarta |