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The original interim consolidated financial statements included hereinare in the Indonesian language.PT RESOURCE ALAM INDONESIA Tbk.DAN ENTITAS ANAKNYACATATAN ATAS LAPORAN KEUANGANINTERIM KONSOLIDASIANTanggal 31 Maret 2014(Disajikan dalam dolar AS, kecuali dinyatakan lain)PT RESOURCE ALAM INDONESIA Tbk.AND ITS SUBSIDIARIESNOTES TO INTERIM THE CONSOLIDATEDFINANCIAL STATEMENTSMarch 31, 2014(Expressed in U.S. dollar, unless otherwise stated)1. UMUM 1. GENERALa. Pendirian Perusahaan a. The Company’s EstablishmentPT Resource Alam Indonesia Tbk.(“Perusahaan”) pada awalnya didirikandengan nama PT Kurnia Kapuas UtamaGlue Industries (yang kemudian berubahmenjadi PT Kurnia Kapuas Utama Tbk.),dalam kerangka Undang-undangPenanaman Modal Dalam Negeri No. 6tahun 1968, yang kemudian diubah denganUndang-undang No. 12 tahun 1970,berdasarkan akta notaris No. 32 dari DidiSudjadi, S.H. tanggal 8 Juli 1981. Aktapendirian Perusahaan ini telah disetujui olehKementerian Kehakiman Republik Indonesiadalam Surat Keputusan No. Y.A.5/27/4tanggal 16 Maret 1982 dan diumumkandalam Berita Negara Republik IndonesiaNo. 40 tanggal 20 Mei 1986, TambahanNo. 690. Berdasarkan akta No. 15 dariElisabeth Veronika Ely, S.H. tanggal5 September 2003, nama Perusahaan telahdiubah dari PT Kurnia Kapuas Utama Tbk.menjadi PT Resource Alam Indonesia Tbk.Akta tersebut telah disetujui olehKementerian Kehakiman dan Hak AsasiManusia Republik Indonesia dalam SuratKeputusan No. C-27044.HT.01.04.TH.2003tanggal 12 November 2003 dan diumumkandalam Berita Negara Republik IndonesiaNo. 5984, Tambahan No. 50 tanggal22 Juni 2004.Anggaran dasar Perusahaan telahmengalami beberapa kali perubahan,dengan perubahan terakhir melalui aktanotaris No. 153 dari Buntario Tigris, S.H.,S.E., M.H. tanggal 24 Mei 2013 mengenaiperubahan susunan Dewan Komisaris danDireksi. Berdasarkan surat pemberitahuanNo. AHU-AH.01.10-28856 tanggal15 Juli 2013, perubahan diatas telah dicatatdalam database Sistem Administrasi BadanHukum dari Kementerian Hukum dan HakAsasi Manusia Republik Indonesia.PT Resource Alam Indonesia Tbk.(the “Company”) was originally establishedunder the name PT Kurnia Kapuas UtamaGlue Industries (which was subsequentlychanged to PT Kurnia Kapuas Utama Tbk.),within the framework of the Domestic CapitalInvestment Law No. 6 of 1968, as amended byLaw No. 12 year 1970, based on the notarialdeed No. 32 dated July 8, 1981 of Didi Sudjadi,S.H. The deed of establishment was approvedby the Ministry of Justice of the Republic ofIndonesia in its Decision Letter No. Y.A.5/27/4dated March 16, 1982 and was published inSupplement No. 690 of State Gazette No. 40dated May 20, 1986, of the Republic ofIndonesia. Based on notarial deed No. 15dated September 5, 2003 of ElisabethVeronika Ely, S.H., the name of the Companywas changed from PT Kurnia Kapuas UtamaTbk. to become PT Resource Alam IndonesiaTbk. The deed was approved by the Ministry ofJustice and Human Rights of the Republic ofIndonesia in its Decision LetterNo. C-27044.HT.01.04.TH.2003 datedNovember 12, 2003 and was published inSupplement No. 50 of State Gazette No. 5984dated June 22, 2004.The Company's articles of association hasbeen amended several times, the latestamendment of which was notarized underdeed No. 153 dated May 24, 2013 of BuntarioTigris, S.H., S.E., M.H. concerning thechanges in the composition of the Boards ofCommissioners and Directors. Based onnotification letter No. AHU-AH.01.10-28856dated July 15, 2013, the above change hasbeen recorded in the database of "SistemAdministrasi Badan Hukum" of the Ministry ofLaw and Human Rights of the Republic ofIndonesia.9

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