STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

AUDIT COMMITTEE TRAINING AND/OR COMPETENCY DEVELOPMENT IN 2021

AUDIT COMMITTEE MEETING

AUDIT COMMITTEE MEETING POLICY

Audit Committee holds a meeting at least equal to the minimum requirements for Board of Commissioners meeting set out in the Company’s Articles of Association. The Audit Committee meeting is chaired by the Chairman of Audit Committee or the most senior member of Audit Committee, if the Chairman of Audit Committee is unable to attend. If deemed necessary, Audit Committee may invite the Management related to the meeting material to attend the Audit Committee meeting. Each meeting of Audit Committee is stated in the minutes of meeting which is signed by all members of Audit Committee present. Audit Committee holds a coordination meeting with IAU at least once in 3 (three) months.