Chairman and Minutes of GMOS

1 107 d. The second GMOS is legitimate and may take a decision if in the GMOS at least 50 fifty percent of the total shares with voting rights are present or represented, unless the Articles of Association determine otherwise. 230 e. In the case that the second GMOS does not reach a quorum, the Company can propose to the Chairman of the District Court of the Company domicile at the request of the Company in order to set the quorum for the third GMOS. 231 f. The calling of third GMOS should mention that the second GMOS has been held and did not reach a quorum, and the third GMOS will be held with the quorum which has been set by the chairman of the Court. 232 g. The second and third GMOS are performed within a period of at least 7 seven days before the second or third GMOS is held. 233 h. The second and third GMOS are held in the period of 10 ten days and no later than 21 twenty one days after the date preceding the GMOS held. 234 i. Shareholders, either on their own or represented based on a power of attorney, are entitled to attend the GMOS and use their voting rights in accordance with the number of shares they own. 235 j. Chairman of the Meeting has the right to request that a power of attorney to represent the shareholder is presented to him in the meeting. 236 k. In the meeting, each share gives the right to its owner to issue 1 one vote. 237 l. A voting regarding a self person is conducted with a sealed letter and regarding other matters can be expressed verbally, unless the Chairman of the Meeting determines otherwise without any objection from the Shareholders who are present in the Meeting. 238 m. All decisions are taken based on consensus. 239 n. In the event that there is no decision based on consensus is reached, the decision is legitimate if it is approved by more than ½ 230 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.d 231 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.e 232 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.f 233 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.g 234 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 1.h 235 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 2 236 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 3 237 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 4 238 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 5 239 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 6 107 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