STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE COMMITTEE DUTIES AND RESPONSIBILITIES

1. Carry out duties collectively in assisting the Board of Directors;
2. Ensuring the suitability and completeness of the governance, risk management and compliance documents for the Company's proposed investment program, the Companys strategic operational policies, and controlling the strategic activities of the Company's group business;
3. Provide opinions on the completeness and suitability of the Company's investment program proposals, the Company's strategic operational policies, and control of strategic business activities of the Company's group related to Governance, Risk Management and Compliance with laws and regulations;
4. Must be independent and objective as well as professional in carrying out their duties as well as in reports and be responsible directly to the Board of Directors; and
5. Identifying matters that require the Board of Directors attention, before strategic decisions/policies are made by the Company.

GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE COMMITTEE MEMBERSHIP STRUCTURE

GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE COMMITTEE DUTIES IMPLEMENTATION

Governance, Risk Management and Compliance Committee carries out its duties through meetings held. The implementation of Governance, Risk Management and Compliance Committee meetings during 2021 are: