The day referred to in this document is calendar day instead of effective

1 10

13. Partners of the Company, is a legal entityindividual that establishes

legitimate cooperation with PT SUCOFINDO PERSERO for singlemultiple projects.

14. Organ of the Company, is the main organ in the governance of the

Company, which consists of the General Meeting of Shareholders GMOS, the Board of Commissioners and the Board of Directors.

15. Employee, is the people, who work for the Company who are bound in a

working relationship and receive wages or other forms of remuneration.

16. Customer is a companyindividual, who purchasesuses goodsservices

of the Company.

17. Supplier, is a provider of servicesgoods in the form of incorporated

company or individual that providessupplies goodsservices to the Company.

18. Provider of GoodsServices, is a supplier engaged in the provision of

goods and services for the Company.

19. Company with the letter c capital, is PT SUCOFINDO PERSERO, while

a company with small c letter refers to company in general.

20. General Meeting of Shareholders, hereinafter referred to as GMOS, is

the organ of the Company that has the authority, which is not granted to the Board of Directors or Board of Commissioners, within the limits specified in this constitution andor Articles of Associaton.

21. Internal Audit Unit SPI, is a structural technical unit within the

Company, which is in charge of carrying out audits and ensuring that the Companys internal control system can run effectively.

22. Secretary to the Board of Commissioners, is the supporting organ of

the Board of Commissioners appointed by the Board of Commissioners, which is in charge of running the administrative and secretarial tasks pertaining to all activities of the Board of Commissioners.

23. Corporate Secretary, is a structural function unit within the Company,

which is in charge of providing support to the Board of Directors in executing their duties and act as a liaison between the shareholders, the Board of Commissioners, the Board of Directors, the Work Unit and the Companys stakeholders Stakeholders.

24. Stakeholders are parties with an interest in the Company since they

have legal relationship with the Company, among others: employees, customers, suppliers, partners, government, civil society, mass media, etc.