Company Committees

The Company Committees consist of the Audit Committee, the Risk Monitoring Committee, and the Nomination and Remuneration Committee.

AUDIT COMMITTEE

Charter of Audit Commitee

The Company's Audit Committee is formed through a Decision of the Board of Commissioners and is accountable to the Board of Commissioners.

Audit Committee Charter

In carrying out its duties, the Audit Committee adheres to the Audit Committee Charter, with its latest updates. The charter covers membership composition, structure, governance, membership requirements (including competency and independence requirements), authorities, duties & responsibilities, procedures, meeting protocols, work procedures, and reporting.

Duties and Responsibilities of the Audit Committee

The Audit Committee aims to assist the Board of Commissioners in fulfilling its duty to provide effective oversight of the Company and to offer reasonable assurance regarding the effectiveness of the internal control system and the effectiveness of external and internal auditor performance.

Appointment, Dismissal, and Composition

The Audit Committee members are appointed and dismissed by the Company's Board of Commissioners. The Audit Committee must consist of at least 3 members, where the Chairperson of the Audit Committee is an Independent Commissioner, and the members are sourced from outside the Company.

The Risk Monitoring Committee is a committee that assists the Board of Commissioners in monitoring the implementation of risk management and assessing the risk tolerance the Company can undertake.

This committee is formed to enhance corporate governance and ensure the Company's business continuity.

Duties and Responsibilities of the Risk Monitoring Committee

The Risk Monitoring Committee works collectively in assisting the Company's Board of Commissioners. The Risk Monitoring Committee operates independently, both in carrying out its duties and in reporting, and is directly accountable to the Company's Board of Commissioners.

Appointment, Dismissal, and Composition

The Risk Monitoring Committee must consist of at least 3 members. The Chairperson of the Risk Monitoring Committee is an Independent Commissioner, while the members include a portion of the commissioners and other members from outside the Company. The Risk Monitoring Committee members are appointed and dismissed by the Company's Board of Commissioners.

RISK MONITORING COMMITTEE

Charter of Risk Monitoring

NOMINATION AND RENUMERATION COMMITTEE

Charter of Monination and Renumeration Committee

The Risk Monitoring Committee supports the Board of Commissioners by overseeing risk management implementation and evaluating the Company's risk tolerance.

This committee is crucial for strengthening corporate governance and ensuring our business continuity.

Duties and Responsibilities

The Risk Monitoring Committee collectively assists the Company's Board of Commissioners. It operates independently in both its duties and reporting, holding direct accountability to the Board of Commissioners.

Appointment, Dismissal, and Composition

The Risk Monitoring Committee must have at least 3 members. An Independent Commissioner serves as the Chairperson, while other members include a selection of commissioners and external individuals. Committee members are appointed and dismissed by the Company's Board of Commissioners.

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