BASIS OF CORPORATE GOVERNANCE IMPLEMENTATION

In implementing GCG practices, Pelindo refers to a number of laws and regulations, with the following descriptions:

1. Law of the Republic of Indonesia No. 40 of 2007 concerning Limited Liability Companies (PT);
2. Law of the Republic of Indonesia No. 19 of 2003 concerning State-Owned Enterprises (SOE);
3. Regulation of the Minister of State-Owned Enterprises No. PER-09/MBU/2012 dated July 6, 2012 on Amendment to Regulation of the Minister of State-Owned Enterprises No. PER-01/MBU/2011 dated August 1, 2011 concerning Implementation of Good Corporate Governance in StateOwned Enterprises (SOE);
4. Regulation of the Minister of State for State-Owned Enterprises No. PER-02/MBU/02/2015 dated February 17, 2015 concerning Requirements and Procedures for Appointment and Dismissal of Members of Board of Commissioners and Supervisory Board of State-Owned Enterprises as amended by Regulation of the Minister of State-Owned Enterprises No. PER 10/MBU/2020 on Amendment to Regulation of the Minister of State-Owned Enterprises No. PER 02/MBU/02/2015 concerning Requirements and Procedures for Appointment and Dismissal of Members of Board of Commissioners and Supervisory Board of State-Owned Enterprises;
5. Regulation of the Minister of State-Owned Enterprises No. PER-04/MBU/06/2020 dated June 26, 2020 on Amendment to Regulation of the Minister of State-Owned Enterprises No.