Vacant Position of Directors is:

1 5

16. The Company Organ is the main organ in the governance of the

Company, which consists of the General Meeting of Shareholders GMOS, the Board of Commissioners and the Board of Directors.

17. Employee is a person who works at the Company and is bound in a

working relationship and receives wages or other forms of remuneration.

18. Company with the capital C is PT SUCOFINDO Persero Tbk, while

company with a small c letters refers to a company in general.

19. General Meeting of Shareholders hereinafter called as the GMOS, is

the organ of the Company that has authority, which is not granted to the Board of Directors or Board of Commissioners within the limits specified in this law and or the articles of association.

20. Internal Audit Unit IA, is a structural technical unit within the

Company, which is in charge of carrying out audits and ensure the Companys internal control system can run effectively.

21. Secretary to the Board of Commissioners, is a supporting organ of

the Board of Commissioners. The Secretary to the Board of Commissioners is appointed by the Board of Commissioners and in charge of running administrative and secretarial tasks related to all activities of the Board of Commissioners.

22. Corporate Secretary, is a structural function unit within the Company

organization, who is in charge of providing support to the Board of Directors in the executing their duties and act as a liaison between the shareholders, the Board of Commissioners, Board of Directors, the Work Unit and the Companys stakeholders Stakeholders.

23. Shareholder is the parties registered in the shareholders’ list of the

Company.

24. Stakeholders Stakeholder of the Company are interested parties

with State-Owned Enterprises SOEs as they have legal relationship with SOE, among others: employees, customers, suppliers, business partners, governments, communities, the media, and others.

25. Company Talent, is an official of one level below the Board of Directors

of the Company or other officials, who is considered competent to be developed as the Prospective Candidate of the Company’s Board of Directors member. 5 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 6 D. REFERENCE OF GUIDELINES 1. Law of the Republic of Indonesia Number 5 Year 1999 regarding Prohibition of Monopolistic Practices and Unfair Business Competition. 2. Law of the Republic of Indonesia Number 28 Year 1999 regarding Management of State which is Clean and Free from Corruption, Collusion and Nepotism. 3. Law of the Republic of Indonesia Number 31 Year 1999 regarding The Eradiction of Corruption Act. 4. Law of the Republic of Indonesia Number 20 Year 2001 regarding the Amendment of the Law Number 31 Year 1999 regarding Corruption Eradication. 5. Law of the Republic of Indonesia Number 19 Year 2003 regarding State-Owned Enterprises. 6. Law of the Republic of Indonesia Number 40 Year 2007 regarding Limited Liability Company. 7. Law of the Republic of Indonesia Number 14 Year 2008 regarding Public Information Disclosure Act. 8. Government Regulations Number 12 Year 1998 regarding Limited Liability Company Persero. 9. Government Regulations Number 45 Year 2001 regarding Amendment of Government Regulations Number 12 Year 1998 regarding Limited Liability Company Persero. 10. Government Regulations Number 43 Year 2005 regarding Merger, Dissolve, Acquisition and Change of Legal Entity of Stated Owned Enterprises 11. Government Regulation Number 44 Year 2005 regarding Procedures for Administration of State Capital Investments In Stated-Owned Enterprises and Limited Liability Company. 12. Government Regulation Number 45 Year 2005 regarding the Establishment, Monitoring and Dissolution of State Owned Enterprises. 13. Regulation of the Minister of State-Owned Enterprises Number: PER- 03MBU2012 regarding Guidelines of Goods and Services Procurement of State-Owned Enterprises. 14. Regulation of the Minister of State-Owned Enterprises Number: PER- 01MBU2011 regarding Implementation of Good Corporate Governance GCG in State-Owned Enterprises. 6