Related to Reporting Duties and Obligations of the Board of Commissioners

1 78 including any changes to be recorded in the Specific List in accordance with the prevailing legislation. 2 Submit a wealth report in accordance with the provisions of the prevailing legislation.

m. Other Duties

1 Comply with the provisions of the prevailing legislation, the Articles of Association, and the GCG guidelines as well as the Company policies that have been set up. 2 Establish segregation of duties that is governed by the Board of Commissioners, the segregation must cover all duties of the Board of Directors. 3 Keep abreast the development of the Company activities, both from the internal information provided by the Company or from an external information that comes from media or from other sources. 4 Conduct other obligations in order to carry out the supervisory task and providing advice, as long as it is not contrary to the regulations, Articles of Association, andor GMOS resolution. 160 In carrying out their duties each Member of the Board of Commissioners must: a. Comply with the Articles of Association and legislations as well as the principles of professionalism, efficiency, transparency, independence, accountability, responsibility and fairness. 161 b. Act in good faith, prudence and responsible in performing the supervisory task and providing advice to the Board of Directors for the benefit of the Company and in accordance with the purpose and objectives of the company. 162 c. Have integrity, professional and responsible as well as implement the principles of GCG. d. Maintain the confidentiality of the Company data andor information. e. Each member of the Board of Commissioners is personally responsible for losses of the Company when the member concerned is found guilty or negligent in performing his task. 163 159 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 2.b.12 160 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 2.b.14 161 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 3.a 162 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 3.b 163 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 4 78 1 79 f. In the event of the Board of Commissioners consists of 2 two members or more, the responsibilities as set forth in paragraph 4 point e shall apply jointly and severally for any Member of the Board of Commissioners. 164 g. Member of the Board of Commissioners cannot be accountable for any losses referred to point e if he is able to prove that heshe: 165 1 Has been doing supervision in good faith and prudence for the benefit of the Company and in accordance with the purpose and objectives of the Company. 2 Has no personal interest either directly or indirectly towards the conduct of management of the Board of Directors which causes the loss. 3 Has provided advice to the Board of Directors to prevent the occurrence or continuation of such losses.

3. Authorities of the Board of Commissioners

The Board of Commissioners is authorized to: a. Review the books, papers and other documents; check out the cash for verification purposes and other valuable securities, and physically inspect the Companys assets. b. Enter the courtyard, buildings and offices used by the Company. c. Ask for explanation from the Board of Directors and or other officials on all issues related to the management of the Company. d. Understand all policies and actions that have been and will be performed by a Board of Directors. e. Ask the Board of Directors andor other officials under the Board of Directors at the discretion of the Board of Directors to attend the meetings of the Board of Commissioners. f. Appoint and dismiss the Secretary.. to the Board of Commissioners, if deemed necessary. g. Perform temporary dismissal of members of the Board of Directors in accordance with the provisions of the Articles of Association. h. Establish committees other than the audit committee, if deemed necessary by considering the Company’s ability. i. Use technical experts for certain issues and certain period of time at the expense of the Company, if necessary. 164 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 5 165 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 6 79 CHAPTER I INTRODUCTION CHAPTER II BOARD OF DIRECT ORS BOD CHAPTER III BOARD OF COMISSIONERS BOC CHAPTER IV ACTIVITY AMONG COMP ANY’S ORGAN CHAPTER V CLOSING