Other Duties Duties and Obligations of the Board of Commissioners

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 1 80 j. Undertake the management of the Company in certain circumstances for certain period of time in accordance with the provisions of the Articles of Association. k. Attend Board of Directors meetings and provide opinions on the issues discussed. l. Temporarily manage the Company in the case of all members of the Board of Directors are laid off temporarily or the Company does not have any member of the Board of Directors, with the obligation no later than 30 thirty days after the vacancy occurs, to propose to the GMOS to fill the vacancy. BOC has the right to provide temporary power to one or more members of the Board of Commissioners at the expense of the BOC. m. Propose candidates of Directors members who come from internal of the Company to the Minister of State Enterprises, based on the results of the fit and proper test conducted by a professional institution appointed by the Company. n. Propose to the Board of Directors to organize a GMOS if deemed necessary by mentioning the issues that will be discussed. o. Provide approval that the interests of one member of the Board of Directors will be represented by other member of the Board of Directors in the event of there is a conflict of interest of one of the Board of Directors’ members who is represented. In the event of there is conflict of interest by all members of the Board of Directors, then the Company will be represented by the Board of Commissioners or by a person who is appointed by the Board of Commissioners, p. Provide approval on the recommendation of the appointment of the Company Secretary and the Head of Internal Control Unit, q. Execute other supervisory authority that is not contrary to the legislations, the Articles of Association andor resolution of the General Meeting of Shareholders. Explanation related to the authority of the Board of Commissioners towards the deeds of the Board of Directors which require written approval from the Board of Commissioners, is stated in the Section of Authority of the Board of Directors. Board of Directors act requiring the approval of the Board of Commissioners is submitted to the Board of Commissioner no later than 80