STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

POLICY OF BOARD OF COMMISSIONERS CONCURRENT POSITION

Members of Board of Commissioners are prohibited from holding concurrent positions as:

1. Members of Board of Directors in SOE, ROE, Private Owned Enterprises;
2. Other positions according to laws and regulations, political party administrators and/or legislative candidates/members and/or Regional Head/Deputy Regional Head candidates; and
3. Other positions that may cause a conflict of interest.

MANAGEMENT OF BOARD OF COMMISSIONERS CONFLICTS OF INTEREST

Board of Commissioners should always avoid conflicts of interest, among others by:

1. Avoid any activity that can affect his/her independence in carrying out his duties;
2. Fill out a Special Register containing information on ownership of shares and/or their families in other companies, including