STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

BOARD OF DIRECTORS TRAINING AND/OR COMPETENCY DEVELOPMENT

Capability improvement is deemed important to enable the Board of Directors to update their knowledge on the latest developments of the Company’s core business, to anticipate problems that arise in the future for the sustainability and progress of the Company. The provisions regarding the Board of Directors capability improvement program are as follows:

1. The capability improvement program is carried out to improve the work effectiveness of Board of Directors;
2. The capability improvement program plan must be included in the RKAP;
3. Each member of Board of Directors who participates in capability improvement programs such as seminar and/ or training is required to present to other members of Board of Directors for sharing knowledge; and
4. The member of Board of Directors concerned is obliged to make report on the capability improvement program. The report is submitted to Board of Directors, no later than 30 (thirty) days after the date of the program.

The trainings that have been attended by Board of Directors during 2021 are: