I.

GENERAL

Company Name : PT. MORINDA CIPTA GEMILANG

Head Office : Jl. Wijaya IX No. 19 - Kebayoran Baru
Jakarta 12160 Indonesia

Phone : +62 21 720 7280
Facsimile : +62 21 739 7371
Email : morinda_mcg@yahoo.co.id

Branch Office : Jl. Danau Toba No.6.
Samarinda - Kalimantan Timur
Telp. : +62 541 731 949

Main Business : Coal Manganese Nickel Mining & Trading






II. LEGALITY OF THE COMPANY

A. Deed of the
Establishment : Nomor 79
Dated : Januari 30
th
, 1997
Notary : Jimmy Simanungkalit, SH

B. Deed of Changes :

1. No : 122
Dated : January 31
st
, 2001
Public Notary : Daniel, PM.SH
SK Kehakiman : No. C-147.39.HT 01.01.TH.2001

2. No : 1
Dated : April 01
st
, 2009
Public Notary : Theresia Lusiati Siti Rahayu, SH
SK Kehakiman : No. AHU. 09319.AH.01.02. Tahun 2010

C. License :
Tanda Daftar Perusahaan Nomor : 09.04.1.51.17542







III. ADMINISTRATION DATA BANK OF THE COMPANY

Bank Reference : The Hongkong and Shanghai Bank Corporation
World Trade Center, 3
rd
Floor
Jl. Jend. Sudirman Kav. 29-31
Telp. : +62 21 2551 4777
+62 21 524 6695
Jakarta 12920 - Indonesia.

Account No. 050-148345-115
Swift Code : HSBCIDJA


Permata Bank
Jl. Gatot Subroto Kav. 56
Telp. : +62 21 526 5201 04
Fax : +62 21 526 5205
Jakarta 12950 Indonesia

Account No. 070-127-4229
Swift Code : BBBAIDJA



IV. TAX PAYERS INDEXS NUMBER

NPWP : 01.807.167.0-005.000





V. TRADE LICENSE

Surat Izin Usaha Perdagangan (SIUP) : No. 4790/P/13-1.824.51



Company Registered No. 0904.005099



VI. ORGANISATION STRUCTURE
PT. MORINDA CIPTA GEMILANG




PRESIDENT DIRECTOR
Theresia Maria Andries










PENGAWAS





















EXPERT STAFF
Hary Ackerman

ADMINISTRATION
Rita Afifah

PUBLIC RELATION
Thomas AL Fernandus

SUPERVISOR
Bambang Subagyo

SUPERVISOR
Ican

SUPERVISION
Iwan


SUPERVISION
David Bachtiar

SUPERVISION
Moh. Husaini

SUPERVISION
Edwin Edmira

SUPERVISION
Ary Kuntoro
SUPERVISION
Ahmad Rivani
SUPERVISION
Sahrun




MANGANESE CERTIFICATE










NICKEL CERTIFICATE














IRON ORE CERTIFICATE




VII. ATTACHMENT
MINING LOCATION : SOUTH KALIMANTAN