Rights of the Shareholders

1 C HA P T E R I IN T R O D U C T IO N C HA P T E R I I T H E PR IN C IPL ES O F G O O D C O R PO R A T E G O VER N A N C E C HA P T E R I I I T H E C O MP A N Y O R G A N S C HA P T E R I V T H E C O MP A N Y’ S PR IN C IP A L PO L IC Y C HA P T E R V I MA N A G EMEN T O F R EL A T IO N - SH IP W IT H ST A K EH O L D ER S C HA P T E R V I I IMPL EMEN T A T IO N O F G U ID EL IN ES C HA P T E R V I I I C L O SI N G C HA P T E R V MA N A G EMEN T O F SU B SI D IA R IES 19 19

7. Fair Treatment for the Shareholders

a. The Shareholders must be treated fairly, therefore the shareholders have the freedom to perform their rights and obligations. b. The Shareholders are entitled for the statements and the disclosure from the Board of Directors and the Board of Commissioners on any transaction that contains conflict of interest and matters that significantly affect the Company.

8. Registration of the Shareholders

6 The Company shall have the Shareholders List of the Company, which is kept and maintained in the Company by the Corporate Secretariat Division.

B. THE GENERAL MEETING OF SHAREHOLDERS GMOS

1. Types of the GMOS

a. Annual GMOS is the General Meeting of Shareholders GMOS,

which is held every year, includes: approval of annual report and approval of the Company’s Work Plan and Budget.

b. Extraordinary GMOS is all GMOS which is held at any time based

on the needs for the interest of the Company.

2. Agenda and Timing of Conducting the GMOS

a. Annual GMOS to approve the annual report is held no later than in the month of June after closure of the concerned fiscal year 7 . b. Annual GMOS to approve the Company’s Work Plan and Budget is held no later than thirty 30 days after the fiscal year begins Fiscal Year of Work and Budget Plan of the Company 8 c. EGMOS Extraordinary GMOS can be held at any time based on the needs for the interests of the Company 9 6 Law No. 40 Year 2007 Article 50 jo Article 8 the Company’s Article of Association 7 Article of Association of PT SUCOFINDO PERSERO Article 21 Paragraph 2 8 Article of Association of PT SUCOFINDO PERSERO Article 21 Paragraph 3 9 Article of Association of PT SUCOFINDO PERSERO Article 22 1 20 20

3. GMOS Information

The Company through Secretariat Division of the Company andor Financial and Accounting Division in terms of the holding of AGMOSEGMOS shall be obliged to: a. Notify the plan of conducting the GMOS. b. Ensure that the presence of Shareholders in the GMOS is more than 50 fifty percent. c. Ensure that the shareholders vote in the GMOS. d. Provide accurate, timely and reliable financial and non-financial reports, as well as to include the clear comparison.

4. Place and Conducting of the GMOS

GMOS is held in accordance with the interests of the Company and by concerning to laws and the Articles of Association, as well as with adequate preparation, so that it can take a legitimate, reasonable and transparent decision with regard to the necessary matters to protect the business interests of the Compnay in the long run, including: a. All GMOS are held at the domicile of the Company or at the place where the Company performs its main business activities that is located in the territory of the Republic of Indonesia. 10 b. If in the GMOS shareholders are present andor represented and all shareholders agree for convening the GMOS with a specific agenda, the GMOS may be held at any place by concerning to the provisions referred to in point a. 11 c. The GMOS as mentioned in point b can take the decision if the decision is approved unanimously. 12 d. Convening GMOS is the responsibility of the Board of Director. In the event of the Directors are not available, then the convening of the GMOS is conducted by the Board of Commissioners or shareholders in accordance with the legislation and the Articles of Association of the Company. e. Convening of Annual GMOS and Extraordinary GMOS can also be conducted upon the request of 13 10 Article of Association of PT SUCOFINDO PERSERO Article 23 Paragraph 1 11 Article of Association of PT SUCOFINDO PERSERO Article 23 Paragraph 2 12 Law No. 40 Tahun 2007 Article 76 Paragraph 5, Article of Association of PT SUCOFINDO PERSERO Articlel 23 Paragraph 3 13 Article of Association of PT SUCOFINDO PERSERO Article 23 Paragraph 5