STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

ADMINISTRATIVE SANCTIONS IMPOSED ON THE COMPANY, MEMBERS OF BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS BY CAPITAL MARKET AUTHORITIES AND OTHER AUTHORITIES

During 2021, there was no Administrative Sanctions Imposed on the Company, Members of Board of Commissioners and Board of Directors by the Capital Market Authority and Other Authorities

ACCESS TO COMPANY INFORMATION AND DATA

The Company will disclose complete, accurate and timely information to the Shareholders and the Board of Commissioners. Disclosure of information to the public and other stakeholders is carried out fairly, taking into account the classification of information, the interests of the Company and the needs of interested parties in accordance with applicable regulations. Each level of the Company is not allowed to disclose information that is contrary to regulations and business ethics, including:

1. Disclosing false information;
2. Disclosing information that is not entirely true;
3. Disclosing incomplete information;
4. The Company prohibits the use of information by Insiders, including data/information originating from Subsidiaries that have been listed on the Stock Exchange and have not been disclosed to the public, with the intention of illegally benefiting themselves, groups, or other people and contrary to regulations. current regulation;
5. The Company prohibits discussing confidential information with family or parties outside the Company, or discussing it in public places outside the Company's environment;
6. Ordinary Information Disclosure can be made by every level of the Company;
7. Disclosure of Limited Information to other parties can be made by Officers under the relevant Director or other Officers specifically appointed by the Board of Directors;
8. Disclosure of Confidential Information to other parties can be made, where the Director or Company Officer may be assigned by the Board of Directors to request written approval from the President Director or the relevant Director; and
9. Information that has not been classified cannot be disclosed by other parties before the information is classified by the Board of Directors.

Disclosure of Company information must take into account the level of urgency and benefits for the Company. The Company's published Ordinary Information can be obtained or accessed quickly and in a timely manner, at low cost, and in a simple way.

As a form of implementing the Company's information disclosure to stakeholders and the general public, the Company has provided information in a timely, relevant, adequate, clear, accurate, and easily accessible manner through various media,