Board Of Commissioners & Board Of Directors Work Guidelines

The Board of Directors and the Board of Commissioners in carrying out their duties refer to the charter or work guidelines that have been determined.

Board of Directors Charter

The Corporate Secretary’s Work Guidelines

The guidelines for the Corporate Secretary in carrying out their functions and duties adhere to the Corporate Secretary Charter.

Change of Corporate Secretary

The Carter of Internal Auditor

The guidelines for internal auditor in carrying out their functions and duties.

Internal Audit Charter

Code of Ethics

The Company has a code of ethics that all employees of the Company must comply with.

Company Code of Ethics

Committee Work Guidelines

Currently, the company has a committee namely the Audit Committee which is under the supervision of the Board of Commissioners.

Audit Committee Charter

Nomination & Remuneration Procedure

The Company does not yet have a Nomination and Remuneration Committee, so the Board of Commissioners plays a role as the Nomination and Remuneration Committee. The Board of Commissioners in carrying out the nomination and remuneration functions has the authority to assess and determine the amount of remuneration for the Board of Directors and the Board of Commissioners. The amount of remuneration is determined by considering the overall performance of the Company and based on the performance achievements of each of the Board of Commissioners and the Board of Directors.

Risk Management Policy

In carrying out its business, the Company is faced with various kinds of risks. Therefore, it is necessary to manage the risks that may occur. The Company’s risk management is carried out to deal with the uncertainty of external conditions and minimize potential losses that impact the Company.

Risk Management

Other Policy

Other policies that the Company has are listed below:

Insider Trading Policy

Communication Policy with Investors

Whistleblowing System

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