Related to Delivering the Information, the Company’s

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 1 29

h. Related to the Accounting and Bookkeeping System

1 Compose a Financial Report based on Financial Accounting Standards and deliver it to Public Accountant to be audited. 56 2 Develop the accounting system in accordance with the Financial Accounting Standards based on the principles of internal control, especially the function of maintenance, recording, retention, and surveillance functions. 57 3 Establish and maintain bookkeeping and administration of the Company to generate orderly bookkeeping, the working capital adequacy with an efficient capital cost, good and solid balance sheet structure, presentation of prompt and accurate financial report and analysis as well as other principles in accordance with Indonesian applicable corporate accounting principles and standards.

i. Related to the Human Resources

1 Prepare a complete organizational structure of the Company with detailed job decriptions. 58 2 Draw up and determine blue print of the Company organization. 59 3 Ensure the staff placement is in accordance with the required office competence and criteria as determined by the Company. 60 4 Ensure that the implementation of learning and training for the employees is in accordance with their posts. 5 Conduct an evaluation on the employment provisions and work unit performance, the placement is assigned based on the objective and transparent criteria.

j. Related to the Information Technology

1 Set up and establish information technology master plan for a period of 3 three up to five 5 years and detailsfurther 56 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph t 2.b.6 57 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.13 58 Article of Association of PT SUCOFINDO PERSERO Article 11 Paragraph 2.b.15 59 Article of Association of PT SUCOFINDO PERSERO Article 11 ayat 2.b.17 60 Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 91 29 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