STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

In accordance with their duties and responsibilities, in 2021, the Board of Directors has carried out their duties for the management of the Company.The Board of Directors has carried out the following duties:

1. Prepare the Annual Report and Sustainability Report for the 2021 Fiscal Year;
2. Develop and implement RJPP 2020 - 2024;
3. Held 22 (twenty-two) meetings of Board of Directors in 2021;
4. Prepare the Company’s RKAP and RKM 2021;
5. Make an Integrity Pact in implementing GCG, Compliance with the Code of Conduct, Statement of Conflict of Interest, Special Register of Share Ownership;
6. Attending the Board of Commissioners meetings that invite the Board of Directors as many as 12 (twelve) times;
7. Pay working visits to Port Branches and Subsidiaries;
8. Conduct national work meetings attended by all Directors, all Head Office Managers, General Managers of Port Branches and Directors of Subsidiaries;