Dissenting Opinion The Mechanism of Implementation of the Meeting of the Board of Commissioners

1 89 dissenting opinion, all members of the Board of Commissioners remain obliged to follow and implement the resolutions of the meeting. 3 The Board of Commissioners is fully responsible personally, jointly and severally, if they are found guilty or negligent in executing their duties for the Companys interests, unless the member of the Board of Commissioners who performs dissenting opinion can prove that he has taken the action to prevent such arising or continuing loss. 4 Dissenting opinions that are listed in the decision and the minutes of meeting can become evidences that the concerned member of the Board of Commissioners has committed the actions to prevent such losses or accidents incurred by not approving the results of the meeting. This means that the concerned member of the Board of Commissioners can be released from prosecution over such losses or accidents occurred as a result of the implementation of the meeting decision. 5 Dissenting opinion caused by the addition of meeting agenda outside the agenda included in the call of meeting which is not acknowledged by the endorser, becomes the responsibility of the endorsee.

h. The Minutes of Meeting

1 Every meeting of the Board of Commissioners must produce minutes of the meeting that contains issues discussed including the dissenting opiniondissenting Member of the Board of Directors, if any and the matters that were decided. 190 2 The minutes of the meeting must describe the proceedings, to the minutes of the meeting must include: a The place and date of the meeting held, b Agendas which were discussed, c List of attendees, d Evaluation of previous meeting results if any, e Duration of meetings, f Opinions in the meeting, g Who expressed the opinion, 190 Article of Association of PT SUCOFINDO PERSERO Article 16 Paragraph 3 89 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 90 h Decision making process, i Decisions taken, j Dissenting opinion, k Reason of the absence of members of the Board of Commissioners, if any. 3 Minutes of the meeting signed by the Chairman of the Meeting and all the members of the Board of Commissioners present at the Meeting. 191 4 The minutes of meeting should be accompanied with a power of attorney which is specifically provided by member of the Board of Commissioners who did not attend the meeting to other member of the Board of Commissioners if any. 5 Secretary to the Board of Commissioners or other officials who are appointed by the Board of Commissioners andor the Chairman of the Meeting shall be responsible for preparing, administering as well as distributing the minutes of meeting. 6 In the event of meetings are not attended by the Secretary or other officer appointed by the President Commissioner, the minutes of meeting is made by any member of the Board of Commissioners who is appointed from those members who attend the meeting. 7 Each Member of the Board of Commissioners is entitled to receive a copy of the minutes of meetings of the Board of Commissioners, regardless whether the member of the Board of Commissioners is present or not present in the meeting. 8 A copy of the minutes of the meeting of Board of Commissioners must be delivered to all members of the Board of Commissioners is not later than 7 seven days after the meeting is held. 9 Revision to the minutes of meeting is possible to be made within 14 fourteen days from the date of delivery. 10 Members of the Board of Commissioners who were present andor represented may submit objections andor suggestions on the refinement of the minutes of meeting. 11 If objections andor suggested revision are not received in the above time frame, it shall accordingly be deemed as no objections andor revision towards the minutes of the meeting. 191 Article of Association of PT SUCOFINDO PERSERO Article 16 Paragraph 4 90