GMOS for Determining Changes to The Articles of Association

1 110 represented, and the decision is valid if it is approved by at least 23 two thirds part of the total number of votes issued. 256 f. The amendment to the Articles of Association must be made by a notarial deed and in Indonesian language. 257 g. Amendment to the Articles of Association which is not made by a notarial deed must be stated in Notarial Deed no later than 30 thirty days from the date of resolution of GMOS. 258 h. Application for approval of the amendment to the Articles of Association and notification of amendment to the Articles of Association are submitted to the Minister of Justice and Human Rights no later than 30 thirty days from the date of notarial deed which contains the amendment. 259

8. GMOS for the Merger, Consolidation, Acquisition, Separation and Change of Legal Entity

a. With due regard to the prevailing legislation, the merger, consolidation, acquisition, separation and change of legal entity of the Company can only be done based on the resolution of the GMOS, which is attended by the Shareholders which represents at least ¾ three quarters of the total shares issued by the Company with valid voting rights and decision is approved by at least ¾ three quarters of the total votes. 260 b. In the event that the first GMOS does not reach a quorum, the second GMOS may be held. 261 c. Second GMOS is legitimate and may take a decision if at least 23 two thirds of the total shares with valid voting rights are present or represented, and decision is legitimate if it is approved by at least ¾ three quarters of the number of votes issued. 262 d. The merger, consolidation, acquisition, separation and conversion of legal entity shall be made by a notarial deed and in Indonesian language. 263 256 Article of Association of PT SUCOFINDO PERSERO Article 28 Paragraph 5 257 Article of Association of PT SUCOFINDO PERSERO Article 28 Paragraph 6 258 Article of Association of PT SUCOFINDO PERSERO Article 28 Paragraph 10 259 Article of Association of PT SUCOFINDO PERSERO Article 28 Paragraph 11 260 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 1 261 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 2 262 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 3 263 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 4 110 1 111

9. GMOS for Determining Dissolution and Liquidation

a. With due regard to the prevailing legislation, the dissolution and liquidation of the Company can only be executed based on the resolution of the GMOS, which is attended by the Shareholders which are representing at least ¾ three quarters of the total shares issued by the Company with valid voting rights and the decision is approved by at least ¾ three quarters of the total votes issued. 264 b. In the event that the attendance quorum is not reached, the second GMOS can be held. 265 c. The second GMOS is legitimate and may take a decision if at least 35 three-fifths of the total shares with valid voting rights are present or represented, and decision is valid if it is approved by at least 23 two thirds of the total votes issued. 266 d. If the Company is dissolved based on the resolution of the GMOS or declared dissolved based on the Court order, the liquidation must be executed by a liquidator. 267 e. Directors act as Liquidator if the GMOS or the court order of the Company liquidation does not appoint any liquidator. 268 f. Liquidator shall register it in the Company Registration Requirement, announce it in the Republic of Indonesia Official Gazette and in two 2 Daily News in Indonesian language, which are published and widelynationally circulated in the territory of the Republic of Indonesia and notify the Minister of Law and Human Rights at least 30 three thirty days since the Company is dissolved. 269 g. Liquidator shall notify the Minister of Law and Human Rights, and announce the final results of the liquidation process in the Newspaper after the GMO provides release and discharge to the liquidator or after the court accepts the accountability of the appointed liquidator. 270 264 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 1 265 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 2 266 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 3 267 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 5 268 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 6 269 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 8 270 Article of Association of PT SUCOFINDO PERSERO Article 30 Paragraph 13 111 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