MISSION CORPORATE VALUES VISION, MISSION AND CORPORATE VALUES

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 5 5

E. OTHER CONSIDERATIONS TO NOTE IN APPLYING THE COMPANYS VISION AND MISSION

1. Reorientation of Marketing Strategy a. Coordinating the approach towards largepotential customers through the establishment of the Account Manager function. b. Improving the competitiveness by leveraging the technology as a differentiator factor. 2. Simplification of Business Processes a. Eliminating the production processes that do not have added value for customer. b. Increasing the automation as business process support. c. Implementating the Integrated Management System. 3. Organizational structure a. A flat and slim structure. b. Affirmation of operational role of headquarter and branches. 4. Integration of information systems InfrastructurePlatform of information technology that supports the commercial activity, Knowledge Management and Business Operations. 5. Alignment of Human Resources a. Application of the enhanced merit system, which is supported by Performance Management System. b. Transparent career development patterns. c. Creating a conducive corporate culture that focuses on performance. F. BUSINESS SCOPE OF THE COMPANY PT SUCOFINDO PERSERO, headquartered in Jakarta, is a Company that provides services Inspection and Audit, Testing and Analysis, Certification, Consulting, and Training. In line with the economic and industrial development through improvement in industry and trade sectors which are more diversed, PT SUCOFINDO PERSERO currently has 10 ten sectors divided into the following Strategic Business Unit SBU, ie: 1. Industrial Trade and Marine 2. Public Service, Natural Resources and Investment 3. Oil Gas Upstream and Oil Gas Products 1 6 6 4. Asset and New Energy and Renewable 5. Industry 6. Mineral 7. Coal 8. Laboratory 9. Certification and Eco Framework Serco 10. Commodity and Trade Solutions The Company also has several subsidiaries, namely: 1. PT SUCOFINDO Advisory Utama SAU, which is engaged in Asset Management, Business Advisory and Survey Research. 2. PT SUCOFINDO Episi, which is engaged in Engineering, Procurement, Civil Division. As stated in the Articles of Association, PT SUCOFINDO PERSERO has activities in the following business fields: 1. Inspection, Supervision, Assessment, Monitoring, Testing, and Verification that are referred and related to the business fields in accordance with the Indonesian Standard Industrial Classification ISIC, which generally classifies the business sectors into: x Agriculture and Forestry x Fisheries x Mining oil and gas and non-oil x Processing industry x Electricity, gas and water x Construction x Trading x Transportation, communications, warehousing x Company Services x International Agency x Government 2. Survey, which covers: x Condition of loaded goods x Facility and infrastructure for land, sea and air transportation, including its equipments x Technical and industrial facilities, including technical engineering x Environment x Objects of financing for inventory and warehousing