Announcement and Callings of the GMOS

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 23 23 d. The second GMOS as referred to in point c is valid and has the right to take a decision if in the GMOS at least 50 fifty percent of the total number of shares with voting rights are present or represented, unless the Articles of Association of the Company determines otherwise. 27 e. In case the quorum of the second meeting as referred to in point d is not reached, the Company can appeal to the Chairman of the District Court whose territory of yurisdiction covers the Company’s domicile, upon the proposal of the Company in order to determine the quorum for the third GMOS. 28 f. In the callings of the third GMOS it should be mentioned that the second GMOS was held and did not reach the quorum, and the third GMOS will be held with a quorum that has been determined by the Chairman of the District Court. 29 g. The callings of the second and third GMOS are conducted at least 7 seven days prior to the second or third AGM is held. 30 h. The second and third GMOS are held in 10 ten days at the earliest and no later than 21 twenty-one days after the date of the previous GMOS is held. 31

8. Voting Rights in the GMOS

a. Shareholders, either by themselves or represented by virtue of power of attorney, are entitled to attend the GMOS and uses their voting rights in accordance with the number of shares they have. 32 b. Chairman of the meeting has the right to request that power of attorney to represent the Shareholders is shown to him when the meeting is held. 33 c. In the meeting, every shares provides a right to its owner to issue 1 one vote. 34 27 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.d 28 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.e 29 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.f 30 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.g 31 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.h 32 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 2 33 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 3 34 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 4