Related to the the internal control

1 28 2 Submit balance sheet and income statement, which have been ratified by the GMOS, to Minister which is in charge of Law and Human Rights in accordance with requirements of the regulations. 52 3 Board of Commissioners and Board of Directors must ensure that external auditor, internal auditor, and Audit Committee, and other committee if any, have access to accounting notes, supporting data, and information regarding SOE, as long as needed in perfoming the task. 53 4 Disclose important information in the annual report and financial statements to other party according to the prevaililng legislation in timely, accurate, clear and objective manner. 5 Ensure that information regarding the Company can be obtained by the BOC in timely, measurable and comprehensive manner. 6 Prepare, retain and maintain in the Company office, among others, the Shareholders List, the Specific List, Minutes Meeeting of the GMOS, the Board of Commissioners and Board of Directors, the Annual Report and financial documents of the Company and other documents of the Company. 7 Report to the Company Corporate Secretary with regard to his andor his family share ownership in other companies, including any of its amendment to be recorded in the Specific List in accordance with the prevailing legislation. 8 Submit the wealth report according to the prevailing legislation.

g. Related to Human Resource and Other Stakeholders

1 Ensure that the Company performs its social responsibility and is attentive to the interests of the various stakeholders in accordance with the legislation. 54 2 Ensure that the stakeholders’ rights are secure in accordance with the prevailing legislation andor agreements made by the Company and Employees, service users, suppliers and other stakeholders. 55 52 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.9 53 Regulation of the Minister of SOE No. PER-09MBU2012 Article 32 54 Regulation of the Minister of SOE No. PER-09MBU2012 Article 19 Paragraph 1 55 Regulation of the Minister of SOE No. PER-09MBU2012 Article 38 28