Voting Rights in the GMOS

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9. Decision-Making in the GMOS

a. Voting relating to a self-person is conducted by sealed letter and about other things is verbally, unless the meeting Chairman determines otherwise without any objections from the Shareholders who are present in the meeting. 35 b. All the decisions taken are based on deliberation for consensus. 36 c. In the event that the decision based on deliberation for consensus as mentioned in point b is not reached, the decision is valid if it is approved by more than 12 half of the number of ballots issued, unless the Articles of Association determines otherwise, with the provisions that voting related to a self-person is performed with an unsigned sealed letter. 37 d. In the event that the proposal has more than 2 two alternatives and voting results have yet obtained a single alternative with vote of more than 12 half of the number of ballots, then re-election is performed against 2 two alternatives that received the most votes so that one alternative gains votes of more than ½ half of the number of ballots issued. 38 e. Blank ballots or invalid ballots are considered do not exist and not included in determining the number of ballots issued in the GMS. 39 f. Shareholders can also take a valid decision without holding a GMOS physically, under the condition that all shareholders provide their approval on the proposal submitted in writing and signed the approval. The decision, which is taken through this method, has the same power with decision taken legitimately in the GMS. 40

10. Minutes of the GMOS

41 a. Every GMOS must have a minutes of meeting that at least contains the time, agenda, participants, the opinions that thrive in the GMOS, and the decision of GMOS. b. The minutes of GMOS must be signed by the chairman of the GMOS and at least 1 one Shareholder appointed from and by participants 35 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 5 36 Law No. 40 year 2007 Article 87 ayat 1, Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 6 37 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 7 38 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 8 39 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 9 40 Article of Association of PT SUCOFINDO PERSERO Article 25 Paragraph 10 41 Regulation of the Minister of SOE No. PER-09MBU2012 Article 6 Paragraph 4, 5, 6 and 7 1 C HA P T E R I IN T R O D U C T IO N C HA P T E R I I T H E PR IN C IPL ES O F G O O D C O R PO R A T E G O VER N A N C E C HA P T E R I I I T H E C O MP A N Y O R G A N S C HA P T E R I V T H E C O MP A N Y’ S PR IN C IP A L PO L IC Y C HA P T E R V I MA N A G EMEN T O F R EL A T IO N - SH IP W IT H ST A K EH O L D ER S C HA P T E R V I I IMPL EMEN T A T IO N O F G U ID EL IN ES C HA P T E R V I I I C L O SI N G C HA P T E R V MA N A G EMEN T O F SU B SI D IA R IES 25 25 of the GMOS. Signatures are not required if the minutes is made by a Notarial deed. c. Every shareholder shall have the right to obtain copy of the minutes of the GMOS.

11. Rights of the Shareholders in the GMOS

Every shareholder has the right to obtain full explanation and accurate information with regard to the holding of the GMOS, including: 42 a. The invitation for the GMOS, which includes information about each event in the agenda of the GMOS, including the proposal as planned by the Board of Director to be submitted in the GMOS, with conditions if such information has not been available when the callings for a GMOS is made, then the information andor proposals should be provided in the Company’s office prior to the GMOS is held; b. Methods of calculation and determination of salaryhonorarium, facilities andor other benefits for each member of the Board of Commissioners and Board of Directors, as well as their salaryhonorarium, facilities, andor other benefits received by incumbent member of the Board of Commissioners and Board of Directors, specifically in the annual GMOS regarding the annual report; c. Information concerning details of the work plan and budget of the Company and other matters that are planned to be carried out by the Company, specifically for GMOS long-term business plan RJPP and the Corporates Budget and Work plan RKAP; d. Financial information as well as other related matters of the Company published in the annual report and the financial statements; e. Complete explanation and accurate information on the agenda of the GMOS provided before andor at the time of GMOS is held. f. In ”others” agenda, the Shareholders reserve the right to take decisions as long as all Shareholders are present andor represented in the GMOS and approve such additional agenda. 42 Regulation of the Minister of SOE No. PER-09MBU2012 Article 6 Paragraph 1 and 2