TRANSAKSI NON KAS NON-CASH TRANSACTION

Ä riteria Explanation Page 5. Capital structure and management policy on such capital structure along with the basis for such policy determination; 6. Discussions on the material commitments for capital goods investment with explanations at least include: a The purpose of such commitments; b The source of funds that expected to meet such commitments; c The currency that becomes the denomination; and d The steps planned by the Issuer or Public Company to protect The risks of the related foreign currency position; 7. Discussions on the investment of capital goods which realized in the last iscal year, shall at least include: a The type of capital goods investment; b The objective of capital goods investment; and c The value of the issued capital goods investment; 8. Material information and facts that occurred after the date of the auditor’s report if any; 9. Business prospects of the Issuer or Public Company associated with the conditions of the industry, the general economy and the international market along with quantitative supporting data from the trustworthy data sources; 10. The ratio between the targetprojection at the beginning of the iscal year with the achieved results realization, concerning: a Revenues sales; b Proit loss; c Capital structure; or d Other matters that are considered important for the Issuer or Public Company; 11. Targetprojection to be achieved by the Issuer or Public Company for 1 one year ahead, concerning: a Revenuessales; b Proit loss; c Capital structure; d Dividend policy; or e Other matters that are considered important for the Issuer or Public Company; 12. The marketing aspect of goods andor services of the Issuer or Public Company, shall at least concerning the marketing strategy and market share; 13. The description of the dividend for the last 2 two iscal years if any, at least: a Dividend policy; b Payment date of cash dividends andor distribution date of non-cash dividends; c Amount of dividend per share cash andor non-cash; and d Amount of dividends paid per year; 147 147 147 147 147 147 150 150 148 148 148 148 149 153 159 159 159 159 159 Å riteria Explanation Page 14. The realization of the use of Public Offering proceeds, with provisions: a In terms of during the iscal year, the Issuer has an obligation to submit a report of the realization of use of proceeds, then disclosed the realization of the use of Public Offering proceeds cumulatively up to the end of the iscal year; and b In terms of there is a change in the use of proceeds as set out in the Regulation of Financial Services Authority concerning the Report of the Realization of the Use of Public Offering Proceeds, then the Issuer shall explain such change; 15. Information material if any, among others concerning investment, expansion, divestment, mergerconsolidation, acquisition, debtequity restructuring, Afiliate transaction, and transaction with conlict of interest, which happened in the iscal year, among others contain: a Date, value, and the object of the transaction; b The name of parties to a transaction; c The nature of Afiliation if any; d A description of the fairness of the transaction; and e Compliance with the relevant provisions; 16. Changes in provisions of laws and regulations which signiicantly effect on the Issuer or Public Company and its impacts on inancial statements if any; and 17. Changes in accounting policies, the reasons and impacts on the inancial statements if any; g. Governance of the Issuer or Public Company Governance of the Issuer or Public Company shall at least contains brief descriptions of the: 1. Board of Directors, covers among others: a The duties and responsibilities of each member of the Board of Directors; b A statement that the Board of Directors has the guideline or charter of the Board of Directors; c The procedures, the determination basis, the structure and the remuneration amount of each member of the Board of Directors, as well as the relationship between the remuneration with the performance of the Issuer or Public Company; d The policies and implementations regarding the frequency of the Board of Directors’ meetings, including the joint meeting with the Board of Commissioners, and the attendance of the members of the Board of Directors at such meetings; e Information regarding the GMS resolutions 1 one year before, that includes: 1. The GMS resolutions that have been realized in the iscal year; and 2. The reason in terms of a resolution that has not been realized; f Information regarding the GMS resolutions in the iscal year, that includes: 1. The GMS resolutions that have been realized in the iscal year; and 2. The reason in terms of a resolution that has not been realized; and g Assessment of the performance of committees that support the execution of the Board of Directors duties; 160 147 161 163 173 207 217 202 190 210