PERISTIWA SETELAH TAHUN PELAPORAN lanjutan

C riteria Explanation Page eport to The Shareholders 1. Report from the Board of Commissioners Includes the following items: 1. Assessment on the performance of the Board of Directors in managing the company; 2. View on the prospects of the company’s business as established by the Board of Directors; 3. Change in the composition of members of the Board of Commissioner and the reason of its change if any; and 4. Committees under the supervisions of the Board of Commissioners. 29-32 2. Report from tne Board of Directors Includes the following items: 1. The company’s performance, encompassing among others strategic policies, comparison between achievement of results and targets and challenges faced by the company; 2. Business prospects; 3. Implementation of Good Corporate Governance by the company; 4. Changes in the composition of the Board of Directors if any. 33-40 3. Signatures of Members of the Board of Directors and Board of Commissioners Containing the following: 1. Signed by all members of the Board of Commissioners and the Board of Directors by mentioning their names and positions on a seperate sheet of paper 2. Statement that the Board of Directors and Board of Commissioners are fully responsible for the truthfulness of the content of the Annual Report 3. Written explanation in a separate letter from the concerned member in the event of not signing the Annual Report, or; written explanation in separate letter from another member in the event the concerned member did not provide a written explanation 41

IV. Company proile

1. Company Proile Information includes the following items: Name, address, telephone, facsimile, email and website andor branch ofice or representative ofice, where the public can obtain information about the company; 43 86-87 back cover 2. Brief history of the company Includes among others: dateyear of establishment, name and change in the company name, if any. 46-47 3. Line of Business Description includes: 1. The line of business as stated in the last Articles of Association; and 2. Type of products andor services produced 43 48-49 4. Organization Structure In the form of a chart, at least until one level below the Board of Directors, along with names and titles; 54-55 5. Vision and Mission; Description includes: 1. Company’s vision and mission 2. Statement that vision and mission has been approved by the Board of Directors Board of Commissioners 56-57