Resignation of Members of the Board of Directors

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10. Charging of Vacant Positions of Members of the Board of Directors

If position of member of the Board of Directors is vacant, then 21 : a. Within a period of no later than 30 thirty days after the vacancy occurs, the GMOS shall be held to fill the vacant position of a member of the Board of Directors. b. During such position vacant and the GMOS has yet to fill the vacant position of Member of the Board of Directors, as referred in point a, then the Board of Commissioners appoints other member of the Board of Directors or the GMOS appoints other party other than the existing Board members, to temporarily perform the duties of the vacant Board members with the same power and authority. c. In the case of the position is vacant due to the tenure ends and the GMOS has yet to fill the vacant position of Member of the Board of Directors referred in point a, then the members of the Board of Directors, whose tenure ends, can be determined by the GMOS to perform his duties temporarily with the same power and authority. d. For the Acting Board Member as referred to subparagraph b and c, other than Member of the Board of Directors who currently still serves, heshe shall receive salary and allowancefacilities same with the vacant Board of Directors member, not including the severance payment.

11. Circumstances of All Position of Members of the Board of Directors Vacant

If at any time due to any reason all positions of the Companys Board members are vacant, then: 22 a. Within no later than 30 thirty days after the vacancy occurs, the GMOS shall be held to fill the vacant position of the Board of Directors. b. During the position is vacant and GMS has yet to fill the vacant position of the Board of Directors as referred in point a, then the Company is temporarily managed by the Board of Commissioners or the GMOS may appoint other party to temporarily manage the Company with the same power and authority c. In the event that the position of the Board of Directors is vacant due to the tenure ends and GMOS has not assigned the successor yet, 21 Article of Association of PT SUCOFINDO PERSERO Article 10 Paragraph 26 22 Article of Association of PT SUCOFINDO PERSERO Article 10 Paragraph 27 17 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 1 18 then member of the Board of Directors, whose tenure have ended, can be determined by the GMOS to perform his jobs with the same power and authority. d. For the Acting Board member as referred in point b and c, besides still serving as the Board of Commissioners, he shall receive salary and allowancesfacilities same with the vacant Board member, not including the severance payments.

12. Temporary Transfer of Duties of The Board of Directors Members

a. If the President Director is absent or not available due to any reasons, which does not need to be proven to the third party, therefore one of the members of the Board of Directors, who is appointed in writing by President Director, has the authority to act for and on behalf of the Board of Directors and also carries out the tasks of President Director. 23 b. In the event that the President Director does not perform any designationappointment, a member of the Board of Directors with the longest tenurehas the authority to act for and on behalf of Directors and also carries out the tasks of the President Director. 24 c. In the event that there are more than 1 one members of Directors with the longest serving, the member with the longest tenure and the oldest in age has the authority to act for and on behalf of the Board of Directors and also carries out the tasks of the President Director. 25 d. In the event that one of the members of the Board of Directors, other than President Director, is absent due to any reasons, which does not need to be proven to the third party, the other members of the Board of Directors appoint one of members of the Board of Directors to carry out the tasks of the absent member of Directors. 26 e. in the event that a member of the Board of Directors is absent in a period of less than 30 thirty days, the ActingAlternate Director is appointed to perform the functions of the Director provided that the appointment should be in accordance with the decision of the Board of Directors. 23 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 21 24 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 22 25 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 23 26 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 24 18