STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

WHISTLEBLOWER PROTECTION

1. The Company guarantees the confidentiality of the whistleblower's identity, except if the disclosure is required related to the report or investigation conducted by the authorities;
2. Report made without an identity will still be processed, however, the seriousness of the report content, credibility, and evidence submitted, as well as the possibility to confirm the report will be considered;
3. The Company stipulates sanctions for the misuse of WBS channel and emphasizes that parties who submit report in the form of slander or false report will be subject to sanctions including legal processes and does not receive either guarantees of confidentiality or Whistleblower protection;
4. The Company guarantees the whistleblower against all lawsuits, both criminal and civil, intimidation, punishment or unpleasant actions from any party for the testimony and/ or reporting that will be, is being or has been given, unless the testimony and/or report is not submitted with good intention; and
5. The Company provides protection to the whistleblower against the possibility of the following things:
1. Unfair dismissal;
2. Demotion of rank for unclear reasons; and
3. Adverse records in his/her personal file record;