Board of Directors and Board of Commissioners Charter

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Board of Directors Work Guidelines

The Board of Directors is the Company’s Organ which is collegially tasked and responsible in carrying out the management and management of the Company to achieve the Company’s goals and objectives in accordance with the applicable laws and regulations, the Articles of Association and the principles of Good Corporate Governance. The Board of Directors Guidelines are documents that serve as work guidelines for members of the Board of Commissioners for the implementation of Good Corporate Governance.

Board of Commissioners Work Guidelines

The Board of Commissioners is the Company’s Organ in charge of supervising and providing advice to the Board of Directors in carrying out the task of managing the Company to achieve the goals and objectives of the Company in accordance with the prevailing laws and regulations, the Articles of Association and the principles of Good Corporate Governance. The Board of Commissioners Guidelines are documents that serve as work guidelines for members of the Board of Commissioners for the implementation of good corporate governance.

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