CIRCULAR WRITTEN RESOLUTIONS OF THE BOARD OF COMMISSIONERS

OF PT [•]
(the “Company”)
No.: [•]
IN LIEU OF THE BOARD OF COMMISSIONER MEETING

The following matters are hereby approved and adopted as resolutions of the Board of
Commissioners of the Company (“Resolutions”).

A. WHEREAS, with regard to the Company’ funding plan, the Board of Directors would like make an
arrangement for taking up a loan in the amount up to IDR [•] (five trillion Indonesian Rupiah)
(the “Financing Arrangement”);

B. WHEREAS, pursuant to the Articles of Association of the Company, the prior approval of the
Board of Commissioners shall be required for the Board of Directors, in representing the
Company, to make an arrangement for Financing Arrangement;

C. WHEREAS, the Board of Commissioners acknowledge that they have been given written
notification regarding the proposals contained in these Resolutions and, therefore, without
convening a Meeting of the Board of Commissioners, all members of the Board of Commissioners
have agreed to adopt the following unanimous written resolutions, in lieu of a Meeting of the Board
of Commissioners.

NOW, THEREFORE, THE UNDERSIGNED, BEING ALL MEMBERS OF THE BOARD OF COMMISSIONERS
OF THE COMPANY ENTITLED TO PASS THESE RESOLUTIONS, HEREBY UNANIMOUSLY RESOLVE AND
AGREE AS FOLLOWS:

1. Approve the Board of Directors of the Company:

a) To represent and act for and on behalf of the Company, to start arrangement, enter into,
sign, execute, deliver and/or acknowledge any documents with respect to or in connection
with the Financing Arrangement with the terms and conditions, which the Board of Directors
deems the best;

b) To do any and all actions with regards to the acceptance of the above mentioned Financing
Arrangement in connection therewith.

2. Agree to grant a Power of Attorney to the Company’s Board of Directors with the right of
substitution to (i) execute, deliver and/or acknowledge any and all documents as are necessary
or advisable to give full effect to the Resolutions, including to restate any one or more of the
Resolutions in a notary deed, and (ii) seek approval, report and notify the Resolutions, as
appropriate, to the Ministry of Law and Human Rights and register the same with the Company
Registry (if necessary); and (iii) to carry out all necessary actions in accordance with the
prevailing laws and regulations.

The foregoing shall take effect and have the same legal effect as a decision adopted in a Meeting of
the Board of Commissioners of the Company upon the signature hereof by all members of the Board
of Commissioners of the Company.
These Resolutions may be executed by all members of the Board of Commissioners of the Company
in separate counterparts, each of which so executed and delivered shall be an original, but all such
counterparts together shall constitute one and the same instrument.

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The undersigned hereby confirm that these Resolutions shall be effective as of the date of the last
signature is affixed to the original or copy of these Resolutions.

THE BOARD OF COMMISSIONERS OF

By : ________________________ By : ________________________
Name : [•] Name : [•]
Title : [•] Title : [•]
Date : Date :

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