Related to Strategy and Work Plan

1 27 7 Pursue the achievement of long-term goals and short-term targets as stipulated in the long-term business plan and corporate budget work plan of the Company by setting up the performance targets as-derived per Directorate and the structural Office in accordance with the organizational structure of the Company.

c. Related to the Risk Management

1 Prepare and establish risk management policies. 46 2 Establish and implement corporate risk management program in integrated manner that is part of the implementation of the good corporate governance program. 47 . 3 Perform evaluation and direction of the risk management strategies that is applied in the Company.

d. Related to the Good Corporate Governance

1 Lead and develop the implementation of Good Corporate Governance Guidelines along with other supporting policies. 2 Appoint one of the Board of Director members to be responsible for the GCG implementation. 48

e. Related to the the internal control

1 Establish an effective internal control system to safeguard the Company investments and 49 2 Conduct an evaluation of the implementation of the Internal Control System. 50

f. Related to Delivering the Information, the Company’s

Documents and Report 1 Submit Annual Report including Financial Report to the GMOS to be approved and ratified, and reports regarding rights of the Company which areis not recorded on the bookeeping, such as a result of account receivables writen-off. 51 46 Regulation of the Minister of SOE No. PER-09MBU2012 Article 2 Paragraph 2, Article 25 Paragraph 2 47 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 106 48 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 3 49 Regulation of the Minister of SOE No. PER-09MBU2012 Article 26 50 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 107 51 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.7 27 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 28 2 Submit balance sheet and income statement, which have been ratified by the GMOS, to Minister which is in charge of Law and Human Rights in accordance with requirements of the regulations. 52 3 Board of Commissioners and Board of Directors must ensure that external auditor, internal auditor, and Audit Committee, and other committee if any, have access to accounting notes, supporting data, and information regarding SOE, as long as needed in perfoming the task. 53 4 Disclose important information in the annual report and financial statements to other party according to the prevaililng legislation in timely, accurate, clear and objective manner. 5 Ensure that information regarding the Company can be obtained by the BOC in timely, measurable and comprehensive manner. 6 Prepare, retain and maintain in the Company office, among others, the Shareholders List, the Specific List, Minutes Meeeting of the GMOS, the Board of Commissioners and Board of Directors, the Annual Report and financial documents of the Company and other documents of the Company. 7 Report to the Company Corporate Secretary with regard to his andor his family share ownership in other companies, including any of its amendment to be recorded in the Specific List in accordance with the prevailing legislation. 8 Submit the wealth report according to the prevailing legislation.

g. Related to Human Resource and Other Stakeholders

1 Ensure that the Company performs its social responsibility and is attentive to the interests of the various stakeholders in accordance with the legislation. 54 2 Ensure that the stakeholders’ rights are secure in accordance with the prevailing legislation andor agreements made by the Company and Employees, service users, suppliers and other stakeholders. 55 52 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.9 53 Regulation of the Minister of SOE No. PER-09MBU2012 Article 32 54 Regulation of the Minister of SOE No. PER-09MBU2012 Article 19 Paragraph 1 55 Regulation of the Minister of SOE No. PER-09MBU2012 Article 38 28