MONETARY ASSETS Financial Information | Perusahaan Gas Negara Persero Tbk PT

À riteria Explanation Page b. Share Information Share information if any shall at least contains: 1. The issued shares for each quarter if any which presented in the form of comparison during the last 2 two iscal years, shall at least include: a The number of outstanding shares; b The market capitalization based on the price on the Stock Exchange where the shares are listed; c The highest, lowest, and closing shares prices based on the price on the Stock Exchange where the shares are listed; and d The volume of trading on the Stock Exchange where the shares are listed; The information on letter a disclosed by the Issuer that is a Public Company whose shares are listed or not listed on the Stock Exchange; The information on the letters b, c, and d only disclosed if the Issuer is a Public Company and its shares are listed on the Stock Exchange; 20-21 22 22 22 2. In the event of corporate actions such as stock split, reverse stock, shares dividend, bonus shares, and changes in the nominal value of shares, shares information as referred to in point 1 plus explanations at least concerning: a The execution date of the corporate actions; b The ratio of the stock split, reverse stock, shares dividend, bonus shares, and changes in the nominal value of shares; c The number of outstanding shares before and after the corporate action; and d The shares prices before and after the corporate action; 3. In the event of temporary suspension of shares trading suspension, andor delisting of shares delisting within the iscal year, the Issuer or Public Company explains the reasons for such temporary suspension of shares trading suspension andor delisting of shares delisting; and 4. In the event of temporary suspension of shares trading suspension andor delisting of shares delisting as referred to in point 3 still lasts until the end period of the Annual Report, the Issuer or Public Company explains the undertaken actions to resolve the temporary suspension of shares trading stock suspension andor delisting of shares delisting; and c. The Report of the Board of Directors The Report of the Board of Directors shall at least contains: 1. Brief description regarding the performance of the Issuer or Public Company, shall at least includes: a Strategy and strategic policy of the Issuer or Public Company; b A comparison between the achieved results and the targeted; and c Constraints encountered by the Issuer or Public Company; 2. An overview of the business prospects; 3. The governance application of the Issuer or Public Company; and 4. Changes in the composition of the members of Board of Directors and the grounds of such changes if any; 33 33 33 33 Á riteria Explanation Page d. The Report of the Board of Commissioners The Report of the Board of Commissioners shall at least contains: 1. An assessment of the performance of the Board of Directors regarding the management of the Issuer or Public Company; 2. Supervision of the strategy implementation of the Issuer or Public Company; 3. The views on the business prospects of the Issuer or Company Public compiled by the Board of Directors; 4. The views on the governance implementation of the Issuer or Public Company; 5. Changes in the composition of the members of the Board of Commissioners and the grounds of such changes if any; and 6. Frequencies and ways of giving advice to the members of the Board of Directors;; e. Proile of the Issuer or Public Company Proile of the Issuer or Public Company shall at least contains: 1. The name of the Issuer or Public Company including if there is a change of name, the grounds of such change, and the effective date of such name change at the iscal year; 2. Access to the Issuer or Public Company including branch ofices or representative ofices that allow the public to obtain information about the Issuer or Public Company that include: a Address; b Telephone number; c Facsimile number; d Electronic mail address; and e Website address; 3. The brief history of the Issuer or Public Company; 4. The vision and mission of the Issuer or Public Company; 5. The business activities according to the latest articles of association, the business activities carried out in the iscal year, as well as the type of the produced goods andor services; 6. The organizational structure of the Issuer or Public Company in the form of a chart, at least until the structure of 1 one level below the Board of Directors, along with the names and titles; 7. The proile of the Board of Directors, shall at least contains: a Name and position to suit the tasks and responsibilities; b Recent photograph; c Age; d Citizenship; e Educational background; f Working experiences that include the following information: 1 The legal basis of the appointment as the member of the Board of Directors at the concerned Issuer or Public Company; 2 Double post, either as a member of the Board of Directors, a member of the Board of Commissioners andor members of committees as well as other positions if any; and 3 Working experiences along with the time period in both inside and outside of the Issuer or Public Company; g Education andor training which have been attended by the members of the Board of Directors in improving the competence in the iscal year if any; and h Afiliate relations with the other members of the Board of Directors, members of the Board of Commissioners, and the majority shareholder if any include the name of the afiliated parties; 27 27 27 27 42 42 98 98 98 98 44 54 46 52 65 65 65 65 65 65 65 211 221