STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

can be accounted for. The charter consists of the following sections:

1. Legal Basis;
2. Appointment and Dismissal of Members;
3. Duties;
4. Authorities;
5. Membership Requirements;
6. Responsibilities;
7. Meetings;
8. Reports;
9. Access to Confidential Information;
10. Work Plan and Budget;
11. Member’s Income;
12. Education and Supporting Personnel;
13. Performance Assessment;
14. Others; and
15. Closing.

STRUCTURE, MEMBERSHIP AND EXPERTISE OF AUDIT COMMITTEE

In the second Quarter of 2021, there were changes in the composition of Audit Committee as follows: