Structure of Good Corporate Governance

Pursuant to Law No. 40 of 2007 on Limited Liability Companies and Capital Market Law in Indonesia, the structure of Good Corporate Governance is described in the Company’s instruments consisting of the General Meeting of Shareholders (AGMS), the Board of Commissioners and Board of Directors, whereby the Company’s highest instrument within the Company is the General Meeting of Shareholders. The Board of Commissioners and the Board of Directors report to the GMS. These three independent instruments are responsible for establishing a good Corporate Governance framework and leading its execution with the assistance of the Corporate Secretary, Audit Committee and the Nomination and Remuneration Committee under the Board of Commissioners.


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