The St age of t he Rest ruct uring of t he Holding Company Form The Changes in Company’s Name and Roles Reasons for changing Company’s Name Select ion of t he Name “ Semen Indonesia”

4. The St age of t he Rest ruct uring of t he Holding Company Form

PT SI Persero Tbk Operat ing Hol ding Funct ional Hol ding St rat egic Hol ding PT SG Persero Tbk PT SP PT ST AP PT SP PT ST AP PT SG Persero Tbk PT SG Persero Tbk PT SP PT ST “ PTSG” Funct ions 1995 2010 2012 6 PT SG : Semen Gresik PT SP : PT Semen Padang PT ST : PT Semen Tonasa PT SI : PT Semen Indonesia “ PTSG” : PT Semen Gresik “ New ” AP : Anak Perusahaan

5. The Changes in Company’s Name and Roles

PT Semen Gresik Persero Tbk PT Semen Indonesia Persero Tbk Once t he anal ysis is done in t erms of Legal , Finance and Taxat ion as wel l as Operat ions, t he most l ikel y f orm of t he Hol ding company is t he St rat egic Hol ding Company which one of it s agendas is t o change t he company’ s name. The name being proposed and f ixed, is as f ol l ows: becomes Functional Holding Strategic Holding 7

6. Reasons for changing Company’s Name

• Real izing t he St r at egi c Hol di ng, in order t o enhance compet it iveness incl uding but not l imit ed t o t he increasing of t he bargaining power • Separat ing and opt imizing t he rol e or f unct ion of t he Hol ding and Operat ing Companies • Opt imizing t he perf ormance of t he group t hrough increasing t he consol idat ion and synergy in order t o maximize t he val ue of t he Company • Choosing t he most ef f icient st ruct ure of t he Hol ding companies • Support ing t he Company’ s Vision t o t he f ut ure • St anding bef ore t he business changes and compet it ion 8

7. Select ion of t he Name “ Semen Indonesia”

Sumber : AT Kearney diolah • The name f or t he Hol ding Company requires a name t hat coul d ref l ect t he ambit ions of t he group and embrace t he nat ional charact erist i cs of t he companies t hat incl ude t he t hree Operat ing Companies. • Consist ent wit h t he vision of t he company t o become a nat ional and regional business business pl ayers • Creat ing nat ional pride 9

8. Ownership St ruct ure