Investor Relations

Corporate Governance

Organizational Structure

Governance Policy

Organizational Structure

Supporting Documents

Corporate Governance

Nomination & Remuneration Committee

Audit Committee

Good Corporate Governance Committee

Related Party Transactions Committee

Good Corporate Governance Committee

Robert Christian Tanoko

Chairman of the Good Corporate Governance Committee

Kurnia Hadi Sinanto

Member of the Good Corporate Governance Committee

Iwan Sigit

Member of the Good Corporate Governance Committee

Activities

Date

Agenda

Attendance

March 17, 2022

Discussion of changes to the Company's Vision and Mission.

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July 13, 2022

Discussion of the Environmental, Social, and Governance (ESG) data summary of the Company and its Subsidiaries for the period ending June 30, 2022, regarding the Company's commitment to sustainable and responsible business practices.

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December 12, 2022

1. Summary of the Company's and its Subsidiaries' Environmental, Social, and Governance (ESG) data up to December 2022 regarding the Company's commitment to conducting business responsibly for sustainability.
2. Implementation of the Whistleblowing System that has been running throughout 2022 and the follow-up actions taken by the Company.

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May 2, 2023

1. Summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending April 30, 2023, in relation to the Company's commitment to operating a sustainable and responsible business; and
2. Assessment results from EcoVadis, an international certification body, evaluating the Company's sustainability performance in environmental practices, labor & human rights, ethics, and procurement.

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July 13, 2023

Discussing the summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending June 30, 2023, in relation to the Company's commitment to sustainable and responsible business practices.

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October 12, 2023

1. Summary of the Company's and its Subsidiaries' Environmental, Social, and Governance (ESG) data for the period ending September 30, 2023, regarding the Company's commitment to operating a sustainable and responsible business.
2. Receipt of an award from the Katadata Corporate Sustainability Awards ("KCSA").

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January 22, 2024

1. Summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending December 31, 2023, in relation to the Company's commitment to conducting a sustainable and responsible business.
2. Update on the preparation of the Annual Report and Sustainability Report for 2023.

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April 25, 2024

Discussing the summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending March 31, 2024, in relation to the Company's commitment to conducting a sustainable and responsible business.

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August 2, 2024

1. Discussing the summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending June 30, 2024, in relation to the Company's commitment to conducting a sustainable and responsible business.
2. The Company received the ESG Award 2024 from the Indonesian Biodiversity Foundation ("KEHATI").

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October 29, 2024

1. Discussing the summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending September 30, 2024, in relation to the Company's commitment to conducting a sustainable and responsible business.
2. Discussing the follow-up results of violation reports on Business Ethics and Code of Conduct based on the Company's Whistleblowing System for the period ending September 30, 2024.
3. The Company received the Katadata ESG Award 2024 from Katadata, and the Annual Report Award 2023 from the National Committee for Governance Policy ("KNKG").
4. Discussing the assessment results from EcoVadis regarding the Company's sustainability performance in environmental practices, labor & human rights, ethics, and procurement.

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February 25, 2025

1. Discussing the summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending December 31, 2024, in relation to the Company's commitment to conducting a sustainable and responsible business;
2. Discussing updates on the preparation of the Annual Report and Sustainability Report for 2024; and
3. Discussing the follow-up results of violation reports on Business Ethics and Code of Conduct, as well as Good Corporate Governance Guidelines, based on the Company's Whistleblowing System for the period ending December 31, 2024.

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April 30, 2025

1. Discussing the summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending March 31, 2025, in relation to the Company's commitment to conducting a sustainable and responsible business; and
2. Discussing the follow-up results of violation reports on Business Ethics and Code of Conduct, as well as Good Corporate Governance Guidelines, based on the Company's Whistleblowing System for the period ending March 31, 2025.

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July 24, 2025

1. Discussing the summary of Environmental, Social, and Governance (ESG) data of the Company and its Subsidiaries for the period ending June 30, 2025 in relation to the Company's commitment to conducting a sustainable and responsible business; and
2. Discussing the follow-up results of violation reports on Business Ethics and Code of Conduct, as well as Good Corporate Governance Guidelines, based on the Company's Whistleblowing System for the period ending June 30, 2025.

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October 30, 2025

1. Discussing the summary of Environmental, Social and Governance (“ESG”) data for the Company and its Subsidiaries for the period of September 30, 2025 in relation to the Company's commitment to running a business that is responsible for sustainability;
2. Discussing the follow-up result of reporting violations of the Company’s Business Ethics and Code of Conduct, and Good Corporate Governance based on the Company’s Whistle Blowing System for the period of September 30, 2025;
3. Discussing the Company received an award at the the Katadata ESG Award 2025;
4. Discussing the Company received an award at the 16th Indonesian Institute for Corporate Directorship (“IICD”) Corporate Governance Conference and Award 2025; and
5. Discussing the Company received an award at the Sucofindo - Environmental and Social Innovation Awards 2025.

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