PROFIL PERUSAHAAN COmPANy PROFILE

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1 PROFIL PERUSAHAAN Company Profile

2 Perseroan meningkatkan kepuasan pelanggan dengan memudahkan pelanggan untuk mendapatkan informasi mengenai kondisi operasional alat berat. The Company increases customer satisfaction by facilitating customers to get information on operational conditions of heavy equipment.

3 Kinerja 2015 informasi umum perusahaan General Information of The Company Nama Perusahaan Company Name PT Hexindo Adiperkasa Tbk Tanggal Berdiri Date of Establishment 28 November 1988 November 28, 1988 Profil Perusahaan Analisis dan Pembahasan Manajemen Dasar Hukum Pendirian Perusahaan Legal Basis of Establishment Mulai Beroperasi Komersil Start Date of Commercial Operations Bidang Usaha Business Field Kepemilikan Ownership Modal Dasar Authorized Capital Akta Notaris Mohamad Ali, S.H, No. 37 tanggal 28 November Notarial Deed No. 37 dated November 28, 1988 of Mohamad Ali, S.H. Januari 1989 January 1989 Penjualan alat-alat berat Heavy Equipment Trading Penyediaan suku cadang Spare Parts Support Dukungan servis dan kontrak pemeliharaan penuh Service Support and Full Maintenance Support Remanufacturing Remanufacturing Penyewaan alat-alat berat Heavy equipment rental Pembiayaan Finance Trade-in alat-alat berat Trade-in heavy equipment Hitachi Construction Machinery Co. Ltd (48,59%) Itochu Corporation (25,05%) JPMCB-Franklin Templeton Investment Fund DS (6,72%) Hitachi Construction Machinery Asia and Pacific Pte., Ltd. (5,07%) Others Public (14,57%) Rp Rp168,000,000,000 Tata Kelola Perusahaan Modal Disetor Paid-Up Capital Pencatatan Awal di Bursa Saham First Listing on the Stock Exchange Pencatatan di Bursa Saham Listed on Kode Saham Share Code Rp Rp 84,000,000, Februari 1995 February 13, 1995 Bursa Efek Indonesia (BEI) The Indonesia Stock Exchange HEXA HEXA Tanggung Jawab Sosial Perusahaan Total Kantor Cabang dan Perwakilan Total Number of Branch Offices and Contact Offices Jumlah Karyawan Total Employees Alamat Address Kantor Cabang Kantor Perwakilan Proyek Pertambangan Branch Offices Contact Offices Mining Projects , Kantor Pusat PT Hexindo Adiperkasa Tbk Head Office of PT Hexindo Adiperkasa Tbk. Jl. Pulo Kambing II No. 33 Kawasan Industri Pulo Gadung Jakarta Timur 13930, Indonesia Tel / Phone Faks / Facs Website corporate@hexindo-tbk.co.id 30 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

4 informasi umum perusahaan General Information of The Company 2015 Performance Company Profile Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 31

5 Kinerja 2015 SEKILAS HEXINDO Hexindo At A Glance Tata Kelola Perusahaan Analisis dan Pembahasan Manajemen Profil Perusahaan Tanggung Jawab Sosial Perusahaan Beroperasi selama lebih dari dua dekade, Hexindo telah tumbuh dan berkembang menjadi salah satu pebisnis alat berat dengan reputasi yang baik. Operating for more than two decades, Hexindo has emerged as one of the reputable companies in the heavy equipment industry. 32 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

6 SEKILAS HEXINDO Hexindo At A Glance 2015 Performance PT Hexindo Adiperkasa Tbk ( Hexindo atau Perseroan ) didirikan di Indonesia berdasarkan Akta Notaris Mohamad Ali, S.H., No. 37 tanggal 28 November Akta Pendirian ini telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C HT TH.89 tanggal 12 Mei 1989, serta diumumkan dalam Berita Negara Republik Indonesia No. 54 Tambahan No tanggal 7 Juli Anggaran Dasar Perseroan telah mengalami beberapa kali perubahan, perubahan yang terakhir dinyatakan dalam Akta Notaris Humberg Lie, S.H., S.E., M.Kn., No. 2 tanggal 2 September 2014 mengenai perubahan Dewan Direksi Perusahaan. Perubahan Anggaran Dasar tersebut telah diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat No. AHU tanggal 14 September Memulai operasi komersial pada bulan Januari 1989 dan selama lebih dari dua dekade bergerak dibisnis perdagangan, penyewaan dan layanan purna jual alatalat berat, Hexindo telah tumbuh dan berkembang menjadi salah satu pebisnis alat berat dengan reputasi yang baik. Kemampuan menghadirkan produk yang menjawab kebutuhan industri, komitmen yang tinggi dibidang pelayanan yang disertai upaya-upaya sistematis dan berkelanjutan untuk menghasilkan SDM terampil yang handal di lapangan, menjadikan Hexindo semakin dipercaya pelanggannya. Untuk memperkokoh eksistensinya dan menjamin penyelenggaraan perusahaan yang semakin profesional, pada bulan Februari 1995, Hexindo menawarkan saham perdananya sebagai langkah awal untuk masuk pasar modal Indonesia. Keputusan ini terbukti tepat karena menjadikan kiprah Hexindo semakin dikenal luas. Dalam perjalanannya, kinerja Hexindo mendapatkan banyak pengakuan dari kalangan eksternal yang diwujudkan melalui pemberian award/penghargaan yang prestisius di industri yang digelutinya. Hal tersebut tidak membuat Hexindo puas diri. Berbagai terobosan dan inovasi terus dilakukan baik di bidang produk, pelayanan, SDM maupun pelayanan purna jual. PT Hexindo Adiperkasa Tbk ( Hexindo or the Company ) was established in Indonesia based on the Deed No. 37 dated November 28, 1988 of Mohamad Ali, S.H. The Deed of Establishment was already approved by the Ministry of Justice of Republic Indonesia in its Decree No. C HT TH.89 dated May 12, 1989, and was published in Supplement No of the State Gazette No. 54 dated 7 July The Company s Articles of Association has been amended several times, most recently through the Deed No. 2 dated September 2, 2014 of Humberg Lie, S.H., S.E., M.Kn., concerning the change in the Company s Board of Directors. The amendment on the Articles of Association was acknowledged by the Ministry of Law and Human Rights of the Republic of Indonesia in its Letter No. AHU dated September 14, Started its commercial operations in January 1989 and being in the business of heavy equipment trading, rental and after sales services for more than two decades, Hexindo has emerged as one of reputable companies in the heavy equipment industry. The capability to answer the industry s need for reliable products and high commitment to delivering a good service coupled with systematic and sustained efforts to provide skilled and reliable human resources have enabled the Company to earn a great trust from the customers. In the quest of strengthening its existence and ensuring more professional company management, in February 1995 Hexindo conducted an initial public offering as its first step to enter Indonesian capital market. This proves to be a smart decision to allow for Hexindo s becoming more widely known ever since. Along with the journey, Hexindo has gained numerous recognitions from external parties in the form of prestigious awards in the industry where the Company operates. However, being complacent is not in the Company s dictionary. Hexindo continues to introduce breakthroughs and innovations in products, services, human resources and after-sales services. Company Profile Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 33

7 Kinerja 2015 SEKILAS HEXINDO Hexindo At A Glance Profil Perusahaan Untuk menjawab pertumbuhan pasar-pasar baru sejalan dengan pengembangan pembangunan di berbagai daerah di Indonesia, Hexindo terus meluaskan jaringan kantor cabang dan kantor proyeknya di pusat-pusat pertumbuhan yang potensial dan menguntungkan. Pada tanggal 31 Maret 2016, Perseroan memiliki 1 Kantor Pusat serta 22 Kantor Cabang, 10 Kantor Perwakilan dan 13 Proyek Pertambangan (Mining Projects) yang tersebar di seluruh Indonesia. Saat ini Perseroan menempati gedung baru Kantor Pusat Hexindo yang berlokasi di Kawasan Industri Pulogadung, Jakarta Timur, dan diresmikan pada tanggal 18 September To cater the demand from new markets following vast development in many regions across the country, Hexindo has been continually expanding its office network through the establishment of more branch and project offices at potential and lucrative centers of growth. As of March 31, 2016, the Company has 1 Head Office as well as 22 Branch Offices, 10 Contact Offices and 13 Mining Projects located at various places in Indonesia. At present, the Company is head quartered in the new Hexindo building located in Pulogadung Industrial Estate, East Jakarta, and inaugurated on September 18, Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Sejalan dengan perluasan jaringan bisnisnya, Hexindo juga memperluas lingkup pelayanan, dengan menjadikan beberapa cabangnya sebagai one-stop service yang mampu memberikan solusi total atas penanganan alat-alat berat. Melalui cara ini, pelanggan Hexindo tidak hanya mudah menjangkau produk dan layanan Hexindo karena dekat dengan tempat mereka, tapi sekaligus lengkap karena Hexindo menyediakan pelayanan one-stop service untuk mendukung bisnis para pelanggannya. Entitas induk akhir dari Perseroan adalah Hitachi Ltd. yang didirikan di Jepang; dan Hitachi Construction Machinery Co. Ltd., adalah entitas induk dari Perseroan yang didirikan di Jepang. In line with its business network development, Hexindo has also extended the service by positioning some of its branch offices as one-stop service which allows the delivery of total solutions to fulfill the needs for heavy equipment. By doing this, Hexindo not only can reach out to its customers in wider areas but also support the customers businesses through the one-stop service provided. The Company s ultimate parent entity is Hitachi Ltd., incorporated in Japan, and Hitachi Construction Machinery Co. Ltd., is the parent entity of the Company incorporated in Japan. Tanggung Jawab Sosial Perusahaan 34 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

8 bidang usaha business FIELDS 2015 Performance Company Profile Management Discussion and Analysis Hexindo adalah perusahaan pengadaan alat berat yang juga dipercaya sebagai pemegang merek resmi atas alatalat berat dan suku cadang produksi Hitachi di Indonesia. Secara garis besar, fokus kegiatan pada bidang usaha yang dijalankan oleh Perseroan meliputi a. Penjualan alat-alat besar; b. Penyewaaan alat-alat berat; c. Penyediaan suku cadang; d. Dukungan pelayanan dan kontrak pemeliharaan penuh; e. Remanufaktur; f. Pembiayaan; dan g. Trade-in alat-alat berat. Hexindo is a provider of heavy equipment as well as the sole distributor of Hitachi heavy equipment and spare parts for Indonesian market. In general, the Company focuses on the following business fields a. Sales of heavy equipment b. Rental of heavy equipment c. Sales of Spare Parts d. Service support and full maintenance contract support e. Remanufacturing f. Financing g. Trade-in of heavy equipment Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 35

9 jejak langkah MILESTONES Tanggung Jawab Sosial Perusahaan Tata Kelola Perusahaan Analisis dan Pembahasan Manajemen Profil Perusahaan Kinerja Right issue pertama sebanyak 42 juta lembar saham baru First Rights Issue of 42 million new shares Penunjukan sebagai distributor alat berat industri perhutanan John Deere The Company was appointed as distributor of John Deere forestry heavy equipment NOVEMBER November, PT Hexindo Adiperkasa didirikan. NOVEMBER 1988 November 28, PT Hexindo Adiperkasa was incorporated Mulai beroperasi secara komersil Started its commercial operation Pendirian fasilitas Remanufacturing Established Remanufacturing facility Penunjukan sebagai distributor eksklusif alat berat Hitachi untuk Indonesia The Company was appointed as the sole distributor of Hitachi heavy equipment for Indonesia market Penawaran saham umum perdana pada Bursa Efek Jakarta dan Surabaya sebanyak 10 juta lembar saham Conducted Initial Public Offering of 10 million shares on the Jakarta Stock Exchange and the Surabaya Stock Exchange Terdaftar sebanyak 42 juta lembar saham di Bursa Efek Jakarta dan Surabaya dan menyesuaikan dengan undang-undang PT 1995 menjadi PT Hexindo Adiperkasa Tbk The Company s 42 million shares were listed on the Jakarta Stock Exchange and the Surabaya Stock Exchange and adopted a new name PT Hexindo Adiperkasa Tbk as complied to the regulation of UUPT Pengiriman dump truck EH4500 (terbesar) dan Excavator EX Delivery of EH4500 dump truck (the largest) and EX5500 Excavator LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

10 2008 Penandatanganan akta pendirian entitas asosiasi, Hitachi Construction Machinery Finance Indonesia (HCMFI) The signing of the act of establishment of associated entity, Hitachi Construction Machinery Finance Indonesia (HCMFI) Nota Kesepahaman CSR Hexindo UGM. THE 40 TOP PERFORMING SMALL & MIDSIZED COMPANIES, Forbes Indonesia Magazine Memorandum of Understanding Hexindo CSR-UGM. THE 40 TOP PERFORMING SMALL & MIDSIZED COMPANIES, Forbes Indonesia Magazine Hexindo Mendapatkan Sertifikasi SMK3. THE 50 BEST COMPANIES- Forbes Indonesia Magazine Hexindo received the Certification of SMK3. THE 50 BEST COMPANIES- Forbes Indonesia Magazine Pembukaan fasilitas Welding di Samarinda. Pembangunan fasilitas Warehouse Mining di Banjarmasin. Pembangunan gedung kantor pusat di Jakarta. Membentuk divisi sales Used Machine (Trade-in). Meneruskan program CSR dengan pihak UGM jurusan Alat Berat D4 di Yogjakarta The Opening of Welding facility in Samarinda. The Constructions of Warehouse Mining Facility in Banjarmasin. The constructions of Head Office Building in Jakarta. Established the sales Used Machine division (Trade-in). Continued the CSR program with UGM-Majors of D4 heavy equipment in Yogyakarta Pembukaan sekaligus peresmian kantor cabang baru di Sorong, Papua Opening and Inauguration of New Branch Office in Sorong, Papua Hexindo Mendapatkan Sertifikasi ISO BEST TRADING COMPANY, BEST EMITEN AND TOP PERFORMING COMPANY, Investor Magazine Hexindo received the Certification of ISO BEST TRADING COMPANY, BEST EMITEN AND TOP PERFORMING COMPANY, Investor Magazine Pembukaan 4 cabang baru di Cilegon, Cirebon, Kupang, dan Gorontalo. Memperkenalkan Hexindo Engine Oil & Hydraulic Oil. Menerapkan Hexindo Branding Management System The opening of 4 new branches in Cilegon, Cirebon, Kupang, and Gorontalo. The introduction of Hexindo Engine Oil & Hydraulic Oil. Implementing Hexindo Branding Management System. jejak langkah MILESTONES Peresmian Kantor Pusat Hexindo yang baru di Kawasan Industri Pulogadung, Jakarta Timur The opening of Hexindo s new Head Office located in Pulogadung Industrial Estate, East Jakarta 2015 Performance Company Profile Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 37

11 Kinerja 2015 visi, misi dan nilai inti perusahaan vision, mission and corporate values Profil Perusahaan Analisis dan Pembahasan Manajemen Visi, Misi dan Nilai-Nilai Perseroan akan memandu organisasi dan setiap insan dalam Perseroan untuk bergerak fokus menuju arah dan tujuan yang sama. Dengan tujuan yang fokus, maka aktivitas bisnis Perseroan dapat didorong lebih kuat sehingga dapat memberikan hasil yang lebih optimal. Visi Vision Menjadi perusahaan berkelas dunia dalam industri alat-alat berat di Indonesia dengan kualitas pelayanan terbaik bagi kepuasan semua pihak yang berkepentingan. To be a world class company in the heavy equipment industry in Indonesia through high quality of service for the satisfaction of the Stakeholders Misi Mission Corporate Vision, Mission and Values guide the organization and each individual employee of the Company to move towards the same goals and objectives. On focused objectives, the Company will be able to drive its business more to gain optimum results. Menjadi mitra pelanggan yang paling dapat diandalkan dalam pengadaan alat-alat berat sekaligus menjadi ahli yang paling dapat dipercaya dalam memberikan solusi terbaik mengenai produk dan jasa; Tata Kelola Perusahaan Meningkatkan kualitas kinerja para karyawan secara berkesinambungan dalam lingkungan kerja yang semakin kondusif sekaligus membantu mereka mencapai kesejahteraan; Menghadirkan kebanggan di mata dunia melalui kontribusi nyata bagi kesejahteraan umum, masyarakat dan bangsa; Menjamin imbalan keuangan yang pasti serta memastikan pertumbuhan yang terus meningkat bagi investasi para pemegang saham Tanggung Jawab Sosial Perusahaan To be a reliable partner in heavy equipment services and a trusted expert to give best solution in products and services; To sustainably improve performance quality of employees in a conductive working environment as well as lead them to achieve better welfare; To present to the world a true contribution to public and nation s welfare; To ensure a fixed financial yield and increasing growth for the interest of shareholders investment. 38 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

12 visi, misi dan nilai inti perusahaan vision, mission and corporate values 2015 Performance Nilai-nilai adalah pembeda, pembeda yang menjadikan Hexindo unik dan unggul dibandingkan perusahaan lainnya. Bagi seluruh manajemen dan karyawan, nilainilai merupakan keyakinan dasar yang membantu setiap insan yang ada didalamnya untuk bersikap dan bertindak sejalan dengan semangat yang telah disepakatinya. Nilainilai unggul Hexindo akan membantu menciptakan iklim kinerja yang kondusif, baik didalam lingkungan Perseroan maupun saat berhubungan dengan stakeholder lainnya. Values are what differentiate and distinguish Hexindo from other companies. Values for both management and staffs are a genuine faith that will guide every person in the organization to act accordingly and with the spirit that is expected. The leading values of Hexindo have guided it to create a favourable working environment within the Company and in relation with other stakeholders. Company Profile Perusahaan membangun dan menjaga kepercayaan masyarakat khususnya pelanggan berdasarkan integritas, komitmen dan kejujuran. Nilai Inti Perusahaan Corporate ValueS Kepercayaan Trust The Company develops and maintains the public trust, particularly of the customers with high integrity, commitment and honesty. Management Discussion and Analysis Loyalitas, antusiasme dan pengabdian menjadi modal penting yang membentuk kuatnya dedikasi seluruh elemen dalam perusahaan terhadap pekerjaaan dan tanggung jawabnya. Dedikasi Dedication Loyalty, enthusiasm and devotion are the important points that lead to strong dedication of all elements in the Company to their jobs and responsibilities. Good Corporate Governance Perusahaan mendorong peningkatan kinerja optimalnya melalui peningkatan kompetensi, profesionalisme dan kepemimpinan. Kinerja Yang Tinggi High Performance The Company encourages for enhancement of performance through improvement of competence, professionalism and leadership Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 39

13 Kinerja 2015 arti logo perusahaan Meaning of The Company Logo Profil Perusahaan LOGOGRAM LOGOTYPE Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Logo Perseroan merupakan kesatuan dari kombinasi antara elemen Logogram dan Logotype yang selalu digunakan secara bersamaan. Logogram, terdiri dari huruf H yang berwarna hitam, dan huruf A yang berwarna oranye, merupakan singkatan dari nama Perseroan, Hexindo Adiperkasa. Selain itu, bentuk segitiga pada Logogram Perseroan menggambarkan perhatian Perseroan terhadap tiga elemen penting yang sesuai dengan visi dan misi Perseroan Pemegang Saham, Karyawan, serta Bangsa dan Negara. The Company s logo is the unity of a combination of the Logogram and Logotype which are always used simultaneously. Logogram, consisting of the letter H is black color, and letter A in orange, are an abbreviation of the name of the Company, Hexindo Adiperkasa. In addition, a triangular shape on the company s logogram represents the attention to three important elements that in accordance with its vision and mission Shareholders, Employees, and the Country. Tanggung Jawab Sosial Perusahaan 40 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

14 penghargaan Awards 2015 Performance Company Profile 2004 Menerima safety award untuk jam kerja tanpa kecelakaan Pencapaian jam kerja operasional alat berat Hitachi di lokasi pertambangan Kalimantan Timur Proyek Bontang mendapatkan SHE Award Best Performance/Best Partnership Award untuk tahun 2006 dari Pama-Bontang. Proyek Adaro mendapatkan penghargaan Best Safety (K3&LH) Performance untuk periode semester ke dan trimester ke di Pama-Adaro. Proyek Sangatta mendapatkan penghargaan dari KPC Sangatta untuk pencapain 2 million Lost Time Injury Free (2 juta jam kerja tanpa kecelakaan) sejak 3 September 2002 hingga 3 Oktober Proyek Gunung Bayan mendapatkan Zero Accident dari Petrosea untuk periode 1 Januari 2005 sampai 31 Desember HAP Kideco mendapatkan penghargaan Best Subcontractor dari PAMA Received a safety award for one million working hours with no accident Achievement of 100,000 working hours of Hitachi heavy equipment operations at the mine site in East Kalimantan Bontang Project received SHE Award for Best Performance/Best Partnership Award 2006 from Pama- Bontang. Adaro Project was awarded Best Safety (SHE & Environment) Performance for the 1st Semester 2006 and Q Period from Pama-Adaro. Sangatta Project received an award from KPC Sangatta for 2 million Lost Time Injury Free (two million working hours with no accident) achievement from September 3, 2002 to October 3, Gunung Bayan Project was awarded Zero Accident from Petrosea for the period from January 1, 2005 to December 31, HAP Kideco received Best Subcontractor Award from PAMA. Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 41

15 penghargaan Awards Kinerja 2015 Tanggung Jawab Sosial Perusahaan Tata Kelola Perusahaan Analisis dan Pembahasan Manajemen Profil Perusahaan 2009 Memperoleh Sertifikat ISO , ISO dan ISO Penghargaan dari Investor Award sebagai Best Trading Company, Best Emiten dan Top Performing Company Penghargaan dari Investor Award sebagai Best Trading Company, Best Emiten dan Top Performing Company. Masuk dalam indeks KOMPAS 100 periode perdagangan Februari 2010 sampai Juli Masuk dalam Indeks Likuiditas Bursa Efek Indonesia (Indeks LQ 45) periode perdagangan Februari 2010 sampai dengan Juli Sertifikat Kesehatan dan Kerja Sistem Manajemen Keselamatan. Sertifikasi ini berlaku pada 22 April 2013 hingga tiga tahun ke depan. ISO , adalah sertifikasi tentang sistem manajemen lingkungan (EMS) yang diberikan untuk mengenali kepedulian Perseroan atas pelaksanaan sistem manajemen lingkungan dengan cara yang sistematis dan terukur. Sertifikasi ini berlaku pada 1 Februari 2013 sampai 1 Februari OHSAS , adalah suatu standar internasional untuk Sistem Manajemen Kesehatan dan Keselamatan Kerja. Dengan meraih sertifikat ini, Hexindo telah membuktikan diri berhasil menerapkan dan mengelola kesehatan dan keselamatan kerja (SHE) aspek. Sertifikasi ini berlaku pada 25 Januari 2013 sampai 25 Januari ISO , diberikan kepada perusahaan yang secara fokus menerapkan efektifitas dalam seluruh kegiatan bisnisnya untuk meningkatkan kinerja perusahaan secara keseluruhan sejak perencanaan, implementasi, analisis dan evaluasi data serta tindakan perbaikan yang sesuai dengan standar monitoring perusahaan. Sertifikasi ini berlaku 10 Januari 2015 s/d 10 Januari Best Safety Performance 2015, PT Bukit Makmur Mandiri Project Site Adaro. Juara II Lomba PJO Teladan dalam rangka memperingati Bulan K3 Nasional dari PT Adaro Indonesia Obtained ISO , ISO and ISO certificates. Received Investor Awards for the Best Trading Company, the Best Issuer and Top Best Performing Company Received Investor Awards for the Best Trading Company, the Best Issuer and Top Best Performing Company. Included in KOMPAS 100 Index for a trading period from February 2010 to July Included in the Indonesia Stock Exchange s Liquidity Index (LQ 45 Index) for a trading period from February 2010 to July Certificate for Health and Work Safety Management System. This certificate is valid as of April 22, 2013 until the next three years. ISO This certificate is environmental management system (EMS) which was awarded to recognize the Company s concern on the implementation of environmental management system in systematic and measured way. This certificate is valid as of February 1, 2013 until February 1, OHSAS is an international standard for Health and Work Safety Management System. By achieving this certificate, Hexindo has proved itself successfully implement and manage the health and work safety (HWS) aspect. This certificate is valid as of January 25, 2013 until January 25, ISO This certification given to companies that ensures the effectiveness across its business activities in a way to improve the company s whole performance, from planning, implementation, analysis and data evaluation as well as improvement step as required in the company s monitoring standards. This certificate is valid from January 10, 2015 until January 10, Best Safety Performance 2015, PT Bukit Makmur Mandiri Project Site Adaro Rank 2nd in the PJO Teladan Competition to celebrate the National Occupational Safety and Health (K3) Month, from PT Adaro Indonesia 42 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

16 sertifikasi Certifications 2015 Performance ISO adalah sertifikasi tentang sistem manajemen lingkungan (EMS) yang diberikan untuk mengenali kepedulian Perseroan atas pelaksanaan sistem manajemen lingkungan dengan cara yang sistematis dan terukur. Hexindo menerima sertifikasi ini pertama kali pada tanggal 1 Februari Perseroan telah memperbaharui sertifikasi ini untuk kedua kalinya; issue ketiga berlaku dari 1 Februari 2016 sampai 15 September 2018 dan dikeluarkan oleh SGS United Kingdom Ltd. ISO is an environmental management system (EMS) certification which was awarded to recognize the Company s concern on the implementation of environmental management system in systematic and measured way. Hexindo was first certified on February 1, The Company has renewed the certificate for the second time; the third issue is valid from February 1, 2016 to September 15, 2018 and was issued by SGS United Kingdom Ltd. ISO adalah suatu standar internasional untuk Sistem Manajemen Mutu yang diberikan kepada perusahaan yang secara fokus menerapkan efektifitas dalam seluruh kegiatan bisnisnya untuk meningkatkan kinerja perusahaan secara keseluruhan sejak perencanaan, implementasi, analisis dan evaluasi data serta tindakan perbaikan yang sesuai dengan standar monitoring perusahaan. Hexindo menerima sertifikasi ini pertama kali pada tanggal 10 Januari 2009 dari SGS United Kingdom Ltd. Perseroan telah memperbaharui sertifikasi ini untuk kedua kalinya; issue ketiga berlaku dari 10 Januari 2015 sampai 10 Januari 2018 ISO certification is an international standard for Quality Management System given to companies that have applied effectiveness in all their business activities in a way to improve their entire performance, from planning, implementation, analysis and data evaluation to improvement as required in those companies monitoring standards. Hexindo was first certified on January 10, 2009 from SGS United Kingdom Ltd. The Company has renewed the certificate for the second time; the third issue is valid from January 10, 2015 to January 10, Company Profile Management Discussion and Analysis OHSAS adalah suatu standar internasional untuk Sistem Manajemen Kesehatan dan Keselamatan Kerja. Dengan meraih sertifikat ini, Hexindo telah membuktikan diri berhasil menerapkan dan mengelola kesehatan dan keselamatan kerja (SHE) aspek. Hexindo menerima sertifikasi ini pertama kali pada tanggal 25 Januari Perseroan telah memperbaharui sertifikasi ini untuk kedua kalinya; issue ketiga berlaku dari 25 Januari 2016 sampai 25 Januari 2019 dan dikeluarkan oleh SGS United Kingdom Ltd. OHSAS is an international standard for Health and Work Safety Management System. By achieving this certificate, Hexindo has proved itself successfully implement and manage the health and work safety (HWS) aspect. Hexindo was first certified on January 25, The Company has renewed the certificate for the second time; the third issue is valid from January 25, 2016 to January 25, 2019 and was issued by SGS United Kingdom Ltd. Sertifikat Sistem Manajemen Keselamatan dan Kesehatan Kerja untuk Kategori Tingkat Lanjutan yang dikeluarkan oleh Menteri Ketenagakerjaan Republik Indonesia pada tanggal 16 Mei 2016 dan berlaku selama tiga (3) tahun sejak tanggal dikeluarkan. Occupational Safety and Health Management System Certificate for Advanced Level Category, which was issued by the Ministry of Employment of the Republic of Indonesia on May 16, 2016 and is valid for three (3) years from the issue date. Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 43

17 Kinerja 2015 struktur organisasi ORGANIZATIONAL STRUCTURE Tata Kelola Perusahaan Analisis dan Pembahasan Manajemen Profil Perusahaan BOARD OF DIRECTORS PRESIDENT DIRECTOR OPERATIONAL DIR. Finance DIR. Business Development DIR. Sales DIR. Product Support Human Resource Division Head General Affairs Division Head Finance Division Head Credit Division Head Remedial Management Corp Secretary Corp. Plann Division Training & Career Development Division IT Division Proc & AM Division Head General Sales Support Division Dpty HR Division Head Dpty Finance DivisionHead Dpty Credit Division Head HR PA Department Head HR SD & Rec Department Head HR EAST & BPN Department Head GA Department SHE Department SHE BPN Department Finance & Trs Department Head Finance Sgt Department Head Finance Bpn Department Head Accounting Department Tax Department AR Control over 90 days Department AR Control current up to 90 days Department SMO Department Corp. Planning Department IT Dev Department Maintenance Department IT East & MPS Department Proc & Inv Department Legal Department Internal Audit Department Mid Size Excavator Mini Excavator & Wheel Loader, John Deere Sales Material & Market Research Used Equipments Department Dpty HRPA Department Head Dpty Finance & Trs Department Head Sales Admin Division Purchasing & Mining Sales Administration Department Branch Sales Administration Department National Sales (WEST AREA) Division National Sales (CENTRAL AREA) Division National Sales (EAST AREA) Division Mining Sales Departement Head PS Sr. Div Head Service Division Head Reman Division Service Support Department Head Tech. Support (Mining) Department Head Comm. Contract Department AMT System Department Head Technical Support (CE) Department Head E - Service Department Head Service Admin Dept. Head SGT Welding Department Head Samarinda Welding Department Head (ACT) Reman Operations Department Head Reman Administration Department Head Reman PPC Department Head PS. Adv Dpty Comm. Contract Department PS. Adv PS. Adv PS. Adv Tanggung Jawab Sosial Perusahaan Training Center Division Parts Division PS Sales Support Division Head JKT Training Department BPN Training Department Parts Inv & System Department Warehouse Department Dpty PS Sales Support Division Head Dpty Parts Inventory & System Department Head Dpty Parts Warehouse Department Head BPN Dpty Parts Warehouse Department Head SGT PS. Adv PS. Adv Sales Planning Department Head PS Development Department Head Branch Sales Support Dept. Head Project Sales Support Department Head 44 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

18 BOARD OF DIRECTORS struktur organisasi ORGANIZATIONAL STRUCTURE 2015 Performance PRESIDENT DIRECTOR OPERATIONAL DIR. Finance DIR. Business Development DIR. Sales DIR. Product Support Project Operation 1 Division Head Samarinda Project Head Melak Project (ACT) Kideco Project Head Adaro Project Head Vale Project Head Berau Operation Project Head Malinau Project Head Asam - Asam Project Head Balikpapan Project Head Company Profile Project Operation 2 Division Head WEST AREA CENTRAL AREA Project Operation 2 Head Bengalon Project Head Newmont Project Head Bontang Project Head Sangatta Project Head (ACT) Sangatta EH Operation Project Head Medan Branch Banda Aceh Branch Pekan Baru Branch Jambi Branch Palembang Branch Pontianak Branch Padang Branch Pangkal Pinang Branch Cirebon Branch Cilegon Branch Jakarta Branch Surabaya Branch Kupang Branch Banjarmasin Branch Sampit Branch Ketapang Contact Office Bengkulu Contact Office Tanjung Pandan Contact Office Semarang Contact Office Bandar Lampung Contact Office Batu Licin Contact Office Management Discussion and Analysis EAST AREA Makassar Branch Gorontalo Branch Manado Branch Tarakan Branch Jayapura Branch Samarinda Branch Balikpapan Branch Kendari Contact Office Palu Contact Office Merauke Contact Office Sorong Contact Office Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 45

19 Kinerja 2015 profil dewan komisaris the BOARD OF COMMISSIONERS profiles Profil Perusahaan HARRY DANUI Komisaris Utama President Commissioner Analisis dan Pembahasan Manajemen Warga negara Indonesia, usia 56 tahun, lahir di Ternate, 23 November 1960, berdomisili di Jakarta. Meraih gelar Sarjana dari Universitas Simon Fraser, Kanada pada Beliau diangkat sebagai Komisaris Perseroan pada Juni 2003, pertama kali menjabat sebagai Komisaris Utama pada Juli 2010 dan diangkat kembali sebagai Komisaris Utama Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada tanggal 2 September Saat ini beliau juga menjabat sebagai Direktur Keuangan PT Mahaka Media Tbk. Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Indonesian citizen, aged 56, born in Ternate, November 23, 1960, domiciled in Jakarta. He earned his Bachelor s degree from Simon Fraser University, Canada, in He was appointed as Commissioner of the Company in June 2003, first served as President Commissioner in July 2010 and was reappointed as the Company s President Commissioner based on the Resolution of Annual General Meeting of Shareholders (AGMS) held on September 2, Currently he has also been serving as Finance Director of PT Mahaka Media Tbk 46 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

20 profil dewan komisaris the BOARD OF COMMISSIONERS profiles 2015 Performance Toto Wahyudianto Komisaris Independen Independent Commissioner Warga negara Indonesia, usia 66 tahun, kelahiran Kediri, 10 Juni 1950, berdomisili di Jakarta. Meraih gelar Master of Business Administration dari Washington International University, Amerika Serikat tahun Beliau pertama kali menjabat sebagai Komisaris Independen Perseroan pada 29 Juli 2010 dan diangkat kembali sebagai Komisaris Independen berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 2 September Saat ini, beliau juga masih menduduki berbagai posisi penting dibeberapa perusahaan lain dan organisasi, antara lain Asosiasi Emiten Indonesia (AEI). Indonesian citizen, aged 66, born in Kediri, June 10, 1950, domiciled in Jakarta. He earned his Master of Business Administration from Washington International University, USA, in He first served as the Company s Independent Commissioner on July 29, 2010 and was reappointed as Independent Commissioner based on the Resolution of the AGMS held on September 2, Currently, he also holds several key positions in several other companies and organizations, to name a few the Indonesia Issuer Association (AEI).. Company Profile Management Discussion and Analysis Warga negara Indonesia, usia 59 tahun, kelahiran Jakarta, 10 Oktober 1957, berdomisili di Bekasi. Meraih gelar Sarjana Teknik Mesin dari Universitas Kristen Indonesia (UKI), Jakarta. Beliau dipercaya sebagai dari Komisaris Perseroan sejak bulan Juni 2007 dan diangkat kembali sebagai Komisaris berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 2 September Saat ini, beliau juga menjabat sebagai Direktur PT Hitachi Construction Machinery Indonesia. Bapak Donald Christian Sie mengundurkan diri dari jabatannya sebagai Komisaris Perseroan pada tanggal 31 Desember Pengunduran dirinya ini telah disetujui oleh pemegang saham dalam RUPS Luar Biasa tanggal 11 Februari 2016 DoNAlD CHRIsTIAN sie Komisaris Independent Indonesian citizen, aged 59, born in Jakarta, October 10, 1957, domiciled in Bekasi. He earned his Bachelor of Mechanical Engineering from Christian University of Indonesia (UKI), Jakarta. He has served as the Company s Commissioner since June 2007 and was reappointed as Commissioner based on the Resolution of the AGMS held on September 2, Currently, he also serves as Director of PT Hitachi Construction Machinery Indonesia. Mr. Donald Christian Sie resigned from his position as the Company s Commissioner in December 31, His resignation was approved by the shareholders in the Extraordinary GMS dated February 11, Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 47

21 Kinerja 2015 profil direksi the BOARD OF DIRECTORS PROFILEs Kardinal Alamsyah Karim Direktur Utama President Director Profil Perusahaan Warga negara Indonesia, usia 74 tahun, kelahiran Sumatera Barat, 8 Maret 1942, berdomisili di Jakarta. Beliau meraih gelar Master of Management dari Asian Institute of Management Manila, Filipina. Sebelum menjabat sebagai Direktur Utama, beliau adalah Komisaris Utama Perseroan sampai dengan bulan Juli tahun Beliau diangkat kembali sebagai Direktur Utama Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada tanggal 17 September Indonesian citizen, aged 74, born in West Sumatera, March 8, 1942, domiciled in Jakarta. He earned his Master of Management from Asian Institute of Management Manila, Philippines. Prior to his term of office as President Director, he served as the Company s President Commissioner up to July He was reappointed as President Director of the Company based on the Resolution of the Annual General Meeting of Shareholders (AGMS) held on September 17, Analisis dan Pembahasan Manajemen Beliau telah memiliki lebih dari 29 tahun pengalaman berkarir di Kantor Akuntan Prasetio Utomo & Co, dengan jabatan terakhir sebagai Deputy Managing Partner. Saat ini beliau masih menjabat Komisaris dibeberapa perusahaan publik, termasuk di entitas asosiasi Perseroan, PT Hitachi Construction Finance Indonesia He has had more than 29 years of career experience in Public Accountants Firm Prasetio Utomo & Co, with last position as Deputy Managing Partner. Currently, he is also Commissioner at several public companies including in the Company associate, PT Hitachi Construction Finance Indonesia. Masaaki Hirose Direktur Director Tata Kelola Perusahaan Warga negara Jepang, usia 57 tahun, kelahiran Kumamoto Prefecture, Jepang, 30 Juli 1959, berdomisili sementara di Jakarta. Beliau meraih gelar Sarjana jurusan Hukum dari Universitas Komazawa, Tokyo pada Maret Beliau pertama kali menjabat sebagai Direktur Perseroan pada 29 April 2013 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September Japanese citizen, aged 57, born in Kumamoto Prefecture, Japan, July 30, 1959, temporarily domiciled in Jakarta. He earned his Bachelor of Law from Komazawa University, Tokyo, in March He first served as the Company s Director on April 29, 2013 and was reappointed as Director based on the Resolution of the AGMS held on September 17, Tanggung Jawab Sosial Perusahaan Beliau telah memiliki lebih dari 24 tahun pengalaman berkarir di Hitachi Construction Machinery Co.Ltd, dengan posisi jabatan terakhir sebagai General Manager di Global Mining Operations Group, Marketing Support. He has had more than 24 years of career experience in Hitachi Construction Machinery Co. Ltd, with his last position as General Manager for Global Mining Operations Group, Marketing Support. 48 LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

22 profil direksi the BOAR D OF DIRECTORS PROFILEs 2015 Performance Naoyuki Miyauchi Direktur Director Warga negara Jepang, usia 55 tahun, kelahiran Gunma Prefecture, Jepang, 4 Oktober 1961, berdomisili sementara di Jakarta. Beliau meraih gelar Sarjana Accounting dari Universitas Sophia, Jepang pada Maret Beliau pertama kali menjabat sebagai Direktur Perseroan pada 29 April 2013 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September Japanese citizen, aged 55, born in Gunma Prefecture, Japan, October 4, 1961, temporarily domiciled in Jakarta. He earned his Bachelor s degree in Accounting from Sophia University, Japan, in March He first served as the Company s Director in April 29, 2013 and was reappointed as Director based on the Resolution of the AGMS held on September 17, Company Profile Beliau telah memiliki lebih dari 28 tahun pengalaman berkarir di ITOCHU Corporation, dengan posisi jabatan terakhir sebagai General Manager di Construction Machinery Department. He has had more than 28 years of career experience in ITOCHU Corporation, with his last position as General Manager for Construction Machinery Department. Management Discussion and Analysis Warga negara Jepang, usia 55 tahun, kelahiran Nana Prefecture, Jepang, 21 Desember 1961, berdomisili di Jepang. Beliau lulusan Toba Merchant Marine College pada Desember Beliau pertama kali menjabat sebagai Direktur Perseroan pada 18 Januari 2011 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September Beliau juga memegang jabatan di Hitachi Construction Machinery Co.Ltd sejak Oktober 1982, dengan tugas menangani Administration Support Section Service Department serta Customer Support Division Marketing Group. Bapak Eiji Fukunishi mengundurkan diri dari jabatannya sebagai Direktur Perseroan pada 30 April Pengunduran dirinya ini telah disetujui oleh pemegang saham dalam RUPS Luar Biasa tanggal 30 Mei Eiji Fukunishi Direktur Director Japanese citizen, aged 55, born in Nana Perfecture, Japan, December 21, 1961, domiciled in Japan. He graduated from Toba Merchant Marine College in December He first served as the Company s Director on January 18, 2011 and was reappointed as Director based on the Resolution of the AGMS held on September 17, He has been serving in Hitachi Construction Machinery Co. Ltd since October 1982, tasked to handle Administration Support Section Service Department as well as Customer Support Division s Marketing Group. Mr. Eiji Fukunishi resigned from his position as the Company s Director in April 30, His resignation was approved by the shareholders in the Extraordinary GMS dated May 30, Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 49

23 profil direksi the BOAR D OF DIRECTORS PROFILEs Kinerja 2015 Syamsu Anwar Direktur Director Profil Perusahaan Warga negara Indonesia, usia 52 tahun, kelahiran Lawang Bukittinggi, Sumatera Barat, 15 Agustus 1964, berdomisili di Bogor. Beliau meraih gelar Sarjana Ilmu Akuntansi dari Fakultas Ekonomi Universitas Andalas, Padang. Beliau pertama kali menjabat sebagai Direktur Perseroan pada tahun 2012 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September Indonesian citizen, aged 52, born in Lawang- Bukittinggi, West Sumatera, August 15,1964, domiciled in Bogor. He earned his Bachelor s degree in Accounting from the Faculty of Economics of Andalas University, Padang. He first served as the Company s Director in 2012 and was reappointed as Director based on the Resolution of the AGMS held on September 17, Analisis dan Pembahasan Manajemen Beliau memulai karirnya sebagai Business Accountant di PT Chubb Lips Indonesia (September 1990-Agustus 1997). Beliau bergabung di Perseroan sebagai Accounting Manager dan kemudian dipromosikan sebagai General Manager Finance pada bulan Januari 2003 sampai diangkat sebagai Direktur Perseroan pada bulan September He started his career as Business Accountant at PT Chubb Lips Indonesia (September August 1997). He first joined Hexindo in September 1997 as Accounting Manager, and then was promoted to be General Manager Finance in January 2003 prior to being appointed as the Company s Director in September Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Warga negara Indonesia, usia 54 tahun, kelahiran Rumbai, Pekanbaru, 12 Mei 1962, berdomisili di Tangerang. Beliau meraih gelar Sarjana Teknik Jurusan Teknik Mesin dari Universitas Indonesia, Jakarta, pada tahun Beliau pertama kali menjabat sebagai Direktur Perseroan pada bulan September 2011 dan diangkat kembali sebagai Direktur berdasarkan RUPST yang diselenggarakan pada tanggal 17 September Beliau bergabung dengan Perseroan sejak April 1994 sebagai Branch Manager di Makassar, Sangatta - Balikpapan, Surabaya dan mendapat kepercayaan sebagai General Manager Regional I Sumatera ( ) dan General Manager National Sales and Marketing pada 2009 sebelum diangkat menjadi Direktur pada bulan September Djonggi TP. Gultom Direktur Director Indonesian citizen, aged 54, born in Rumbai, Pekanbaru, May 12, 1962, domiciled in Tangerang. He earned his Bachelor of Engineering, majoring in Mechanical Engineering, from the University of Indonesia, Jakarta, in He first served as the Company s Director in September 2011 and was reappointed as Director based on the Resolution of the AGMS held on September 17, He joined Hexindo in April 1994 as Branch Manager in Makassar, Sangatta - Balikpapan, Surabaya, and was entrusted as General Manager of Regional I Sumatera ( ) and General Manager National Sales and Marketing in 2009 prior to being appointed as Director in September LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk Working Harder to Enhance Performance

24 profil direksi the BOAR D OF DIRECTORS PROFILEs 2015 Performance Shunya Hasimoto Direktur Non Residen Non-Resident Director Warga Negara Jepang, 57 tahun, kelahiran Tokyo, Jepang, 17 Juni 1957, berdomisili di Singapura. Beliau meraih gelar Sarjana Perdagangan dari Universitas Meiji, Tokyo pada Maret Beliau pertama kali menjabat sebagai Direktur Perseroan pada 2 September 2014 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September Beliau telah memiliki lebih dari 33 tahun pengalaman berkarir di Hitachi Construction Machinery Co.Ltd dengan jabatan terakhir sebagai Managing Director di Hitachi Construction Machinery Asia & Pacific Pte Ltd. Japanese citizen, aged 57, born in Tokyo, Japan, June 17, 1957, domiciled in Singapore. He earned his Bachelor of Trade from Meiji University in March He first served as the Company s Director on September 2, 2014 and was reappointed as Director based on the Resolution of the AGMS held on September 17, He has had more than 33 years of career experience in Hitachi Construction Machinery Co. Ltd with his last position as Managing Director of Hitachi Construction Machinery Asia & Pacific Pte Ltd. Company Profile Management Discussion and Analysis Warga Negara Jepang, usia 52 tahun, kelahiran Tokyo, Jepang, 24 November 1964, berdomisili di Jepang. Beliau meraih gelar Sarjana Ekonomi dari Universitas Gakushuin, Tokyo, pada Maret Beliau pertama kali menjabat sebagai Direktur Perseroan pada 2 September 2014 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September Beliau telah memiliki lebih dari 27 tahun pengalaman berkarir di Hitachi Construction Machinery Co.Ltd dengan jabatan terakhir sebagai General Manager Credit Management Department di Divisi Keuangan HQ. Bapak Keiichiro Shiojima mengundurkan diri dari jabatannya sebagai Direktur Perseroan pada 30 April Pengunduran dirinya ini telah disetujui oleh pemegang saham dalam RUPS Luar Biasa tanggal 30 Mei Keiichiro Shiojima Direktur Non Residen Non-Resident Director Japanese citizen, aged 52, born in Tokyo, Japan, November 24, 1964, domiciled in Japan. He earned his Bachelor of Economics from Gakushuin University, Tokyo, in March He first served as the Company s Director on September 2, 2014 and was reappointed as Director based on the Resolution of the AGMS held on September 17, He has had more than 27 years of career experience in Hitachi Construction Machinery Co. Ltd, with his last position as General Manager of Credit Management Department at the Head Office s Finance Division. Mr. Keiichiro Shiojima resigned from his position as the Company s Director in April 30, His resignation was approved by the shareholders in the Extraordinary GMS dated May 30, Good Corporate Governance Corporate Social Responsibility Bekerja Lebih Keras Memperkuat Kinerja LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk 51