Updating the Code of Corporate Governance, Code of Conducts and Board Manual. Whistleblowing System

101 PT ASDP Indonesia Ferry Persero No. SK.168HK.002ASDP-2016 dated February 9, 2016. To support the whistle blowing process, the Company has also implemented Online Web-based Whistle Blowing System that is accessibel via website addressed at wbs.indonesiafeerry.id and had been disseminated to all units at Head and Branch offices under Board of Directors Circular Letter No. SE.133 UM.007SDP-2016 dated November 10, 2017 regarding Online Whistle Blowing System in PT ASDP Indonesia Ferry Persero circumstances with attachment as the Online Whistle Blowing System application Standard Operating Procedure mechanism. EVALUATION OF GCG IMPLEMENTATION GCG Assessment Framework and Score In 2016, self-assessment was done using the assessment indicators paramters referring to Ministry of SOE Secretary Decree No. SK-16S.MBU2012 regarding Good Corporate Governance Implementation Assessment and Evalaution Indicators Parameters for State – Owned Enterprise issued on June 6, 2012. The indicators include: 1. Commitment on sustainable good corporate governance implementation 2. Shareholders and GPScapital owners 3. Board of CommissionersSupervisory Board 4. Board of Directors 5. Information and transparency disclosure 6. Other aspects Dewan Komisaris dan Direksi Nomor: SK.168HK.002 ASDP-2016, tanggal 9 Februari 2016.Untuk memudahkan pelaporan dugaan pelanggaran, perusahaan memberlakukan Whistleblowing System Online berbasis website yang dapat diakses melalui website perusahaan dengan alamat wbs.indonesiaferry.id dan telah disampaikan ke seluruh unit kerja pusat dan cabang melalui Surat Edaran Direksi Nomor: SE.133UM.007ASDP-2016, tanggal 10 November 2016, tentang Sistem Pelaporan Dugaan Pelanggaran Whistleblowing System Online di Lingkungan PT ASDP Indonesia Ferry Persero dengan lampiran surat berupa petunjuk pelaksanaan mekanisme aplikasi Whistleblowing System online tersebut. PENGUKURAN IMPLEMENTASI GCG Dasar Pelaksanaan dan Skor Assessment GCG Pada tahun 2016, selfassessment dilakukan menggunakan indikator parameter assessment berdasarkan Keputusan Sekretaris Kementerian BUMN Nomor: SK-16S.MBU2012 Tentang Indikator Parameter Penilaian dan Evaluasi Atas Penerapan Tata Kelola Perusahaan Yang Baik Good Corporate Governance Pada Badan Usaha Milik Negara yang diterbitkan pada tanggal 6 Juni 2012. Adapun indikator tersebut terdiri dari: 1. Komitmen terhadap penerapan tata kelola perusahaan yang baik secara berkelanjutan 2. Pemegang saham dan RUPSpemilik modal 3. Dewan KomisarisDewan Pengawas 4. Direksi 5. Pengungkapan informasi dan transparansi 6. Aspek lainnya 2013 65,51 Cukup Baik . Fair Menggunakan indikator parameter assessment berdasarkan Keputusan Sekretaris Kementerian BUMN Nomor: SK-16S.MBU2012 tanggal 6 Juni 2012 . Using assessment indicators paramters referring to Ministry of SOE Secretary Decree No. SK-16S.MBU2012 dated June 6, 2012. BPKP 2015 82,911 Baik . Good Menggunakan indikator parameter assessment berdasarkan Keputusan Sekretaris Kementerian BUMN Nomor: SK-16S.MBU2012 tanggal 6 Juni 2012. . Using assessment indicators paramters referring to Ministry of SOE Secretary Decree No. SK-16S.MBU2012 dated June 6, 2012 PT Wisma Inti Manajemen