GOVERNANCE STRUCTURE

In accordance with Law No. 40 of 2007 on Limited Liability Companies and the Capital Market Law in Indonesia, the structure of Good Corporate Governance is outlined in our governing bodies, which include the Annual General Meeting of Shareholders (AGMS), the Board Commissioners and the Board of Directors.

The General Meeting of Shareholders holds the highest authority within the company. The Board of Commissioners and the Board of Directors report to the GMS. These 3 independent bodies are responsible for establishing a solid corporate governance framework and overseeing its implemention with support from the Corporate Secretary, Audit Committees and the Nomination and Remuneration Committee under the Board of Commissioners.