Related to Information Technology

1 78 including any changes to be recorded in the Specific List in accordance with the prevailing legislation. 2 Submit a wealth report in accordance with the provisions of the prevailing legislation.

m. Other Duties

1 Comply with the provisions of the prevailing legislation, the Articles of Association, and the GCG guidelines as well as the Company policies that have been set up. 2 Establish segregation of duties that is governed by the Board of Commissioners, the segregation must cover all duties of the Board of Directors. 3 Keep abreast the development of the Company activities, both from the internal information provided by the Company or from an external information that comes from media or from other sources. 4 Conduct other obligations in order to carry out the supervisory task and providing advice, as long as it is not contrary to the regulations, Articles of Association, andor GMOS resolution. 160 In carrying out their duties each Member of the Board of Commissioners must: a. Comply with the Articles of Association and legislations as well as the principles of professionalism, efficiency, transparency, independence, accountability, responsibility and fairness. 161 b. Act in good faith, prudence and responsible in performing the supervisory task and providing advice to the Board of Directors for the benefit of the Company and in accordance with the purpose and objectives of the company. 162 c. Have integrity, professional and responsible as well as implement the principles of GCG. d. Maintain the confidentiality of the Company data andor information. e. Each member of the Board of Commissioners is personally responsible for losses of the Company when the member concerned is found guilty or negligent in performing his task. 163 159 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 2.b.12 160 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 2.b.14 161 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 3.a 162 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 3.b 163 Article of Association of PT SUCOFINDO PERSERO Article 15 Paragraph 4 78