STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

MEETING FREQUENCY AND ATTENDANCE OF GCG AND RISK MANAGEMENT MONITORING COMMITTEE

BRIEF REPORT OF GCG AND RISK MANAGEMENT MONITORING COMMITTEE ACTIVITIES IN 2021

1. Provide direction on environmental changes according to the business that are expected to have an impact on the Company's business and performance;
2. Compile a study on the Board of Directors recommendation that requires the response/approval from the Board of Commissioners;
3. Evaluate the ERM Semester report from management and its implementation in the company;