840,200 Laporan Tahunan | Semen Indonesia AR SI English 2014

Corporate Governance Implementation Report Corporate Social Responsibility Report Corporate Data Management Discussion and Analysis Financial Statements Assuring the Move Into Next Level 211 No Item of Investment Minimum Investment per Item 1. Lands Not restricted 2. Buildings Rp250,000,000 3. Machineries, heavy equipment, plant equipment, supporting instruments, electricalcontrol instruments Rp500,000,000 4. Vehicles Rp10,000,000 5. Work equipment and supplies for offices andor plants Rp10,000,000 6. Information technology Rp250,000,000 7. Capital investments, acquisitions, and company establishments Not restricted • Type of Investments There are 5 five categories of investments: 1 ST Strategic: Investments performed in the interests of the Company’s long-term development, e.g raw materials, capacity improvements, development of new products, and other strategic development programs of the Company 2. PO Operations Improvement: Investments focused on optimization of operationsequipment performance enhancements, reduction of costs efficiency through replacements, additions, equipment modifications, or production process modifications 3. PKO Operations Activity Supports: Investments on equipment, facilities, and infrastrucrures intended to support operations activities where the benefits from such investment cannot be accurately quantified. 4. M Mandatory Investments performed to meet the prevailing laws and regulations 5. KO Operations Continuity: Investments performed to maintain the operations continuity of plants’ key equipment as long as attributable to fixed assets or main equipment of the plant, e.g. replacement of plant’s machieries’ components in accordance with the level of fixed assets. • Approval and Validation Authority o Approval authority The authority to grant the approval for an investment proposal is regulated according to scope of authority applicable in the Company. o Validation authority Validation authority concerning investments is stipulated as follows. Investment Category Validation Authority Value of investment per item 10 of revenues or 20 of equity based on higher values GMS Value of investment per item 10 of revenues or 20 ekuitas based on higher values BOC PT Semen Indonesia Persero Tbk • Investment Proposal Supporting Document In general, the supporting documents that must be attached to investment proposal for approval and validation are as follows: Financial Performance Review Management Discussion and Analysis