Related to ShareholdersGMOS Duties and Obligations of the Board of Directors

1 26 9 Report changes to the compositon of the shareholders, the Board of Directors and Board of Commissioners, to the Minister of Justice and Human Rights. 39 10 Determination of salaries, pension funds, or severance payment and other income for Employees, which exceed the obligations as set forth by the legislation, must have prior approval from the GMOS. 40 11 Announce in 2 two daily newspapers in Bahasa Indonesia, published and distributed nationwide the Company plans for the merger, consolidation, fusion and takeovers of companies at least 14 fourteen days prior to the calling of the GMOS. 41

b. Related to Strategy and Work Plan

1 Formulate, determine and review the vision, mission, strategy and values of the Company to be communicated to and approved by the Board of Commissioners, at least in the past 5 five years. 42 2 Pursue and guarantee the execution of the Company business and activities is in accordance with the aims and objectives as well as the business activities of the Company. 43 3 Prepare in timely manner Long-Term Business Plan LTBP, the Company’s Work Plan and Budget CWPB, and its changes and submit it to the Board of Commissioners and shareholders to get ratification of the GMOS. 44 4 Submit the Company’s Work Plan and Budget, which has been signed by all members of the Board of Directors and the Board of Commissioners, to the shareholders no later than 60 sixty days before the fiscal year begins and submit it to the GMOS for approval with due regard to the applicable provisions. 45 5 Achieve long-term goals listed in the LTBP. 6 Achieve short-term targets set forth in the CWPB as the annual elaboration of LTBP. 38 Article of Association of PT SUCOFINDO PERSERO Article 21 Paragraph 2 39 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.10 40 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.a.4 41 Article of Association of PT SUCOFINDO PERSERO Article 29 Paragraph 6. 42 ASEAN Scorecard E 43 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.1 44 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.2 45 Article of Association of PT SUCOFINDO PERSERO Article 17 Paragraph 3 26 1 27 7 Pursue the achievement of long-term goals and short-term targets as stipulated in the long-term business plan and corporate budget work plan of the Company by setting up the performance targets as-derived per Directorate and the structural Office in accordance with the organizational structure of the Company.

c. Related to the Risk Management

1 Prepare and establish risk management policies. 46 2 Establish and implement corporate risk management program in integrated manner that is part of the implementation of the good corporate governance program. 47 . 3 Perform evaluation and direction of the risk management strategies that is applied in the Company.

d. Related to the Good Corporate Governance

1 Lead and develop the implementation of Good Corporate Governance Guidelines along with other supporting policies. 2 Appoint one of the Board of Director members to be responsible for the GCG implementation. 48

e. Related to the the internal control

1 Establish an effective internal control system to safeguard the Company investments and 49 2 Conduct an evaluation of the implementation of the Internal Control System. 50

f. Related to Delivering the Information, the Company’s

Documents and Report 1 Submit Annual Report including Financial Report to the GMOS to be approved and ratified, and reports regarding rights of the Company which areis not recorded on the bookeeping, such as a result of account receivables writen-off. 51 46 Regulation of the Minister of SOE No. PER-09MBU2012 Article 2 Paragraph 2, Article 25 Paragraph 2 47 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 106 48 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 3 49 Regulation of the Minister of SOE No. PER-09MBU2012 Article 26 50 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 107 51 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.7 27 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