Related to the Information Technology

1 30 elucidation of the master plan according to the Company needs. 61 2 Perform monitoring and evaluation of the implementation of the information technology master plan periodically and annually to figure out the successful achievement of implementation, results, and purpose of the information technology master plan. 62 3 Perform the re-evaluation and update on the information technology master plan that has been determined where deemed necessary to anticipate changes in the business and development of information technology. 63

k. Related to Procurement of Goods and Services as well as Quality and Service Improvement

1 Develop and implement the policies of goods and services procurement as well as quality and services improvement. 2 Ensure the implementation of goods and services procurement as well as product and service quality are in accordance with the Company provisions and the prevailing legislation. 3 Report to the Board of Commissioners regarding the process and the results of the specific procurement of goods and services that is substantial rather than routine procurement 64

l. Related to Subsidiaries

Determine the procedure of appointment of members of the Board of Directors and Board of Commissioners of subsidiary companies 65 , as follows: 1 The Board of Directors establishes an evaluation team of candidate member of the Board of Directors and the Board of Commissioners of the Company’s subsidiary which is led by Director of human resources. 2 The evaluation team appoints experts or Professional Institution to conduct the assessment if required, perform candidate screening which produces a list of prospective 61 Regulation of the Minister of SOE No. PER-02MBU2013 Article 3 Paragraph 3, Decree of the Secretary of the Ministry of SOE No. SK-16S.MBU2012 Parameter 100, Regulation of the Minister of SOE No. PER-09MBU2012 Article 30 62 Regulation of the Minister of SOE No. PER-02MBU2013 Article 3 Paragraph 5 63 Regulation of the Minister of SOE No. PER-02MBU2013 Article 3 Paragraph 7 64 Regulation of the Minister of SOE No. PER-05MBU2008 Article 7 Paragraph 3 65 Regulation of the Minister of SOE No. PER-03MBU2012 30 1 31 candidates long list consisting of 5 five prospective candidates for each position of the members of the Board of Directors and 3 three times of the number of the Commissioners vacant position for the Commissioner position and then submit it to the Board of Directors of the Company for approval. 3 The evaluation team conducts assessment towards the candidates who are included in a list of prospective candidates that has been approved by the Board of Directors of the Company. 4 The assessment results of the evaluation team is determined in the list of candidates which consists of 3 three persons for each position of the Board of Directors’ members the short list with the best score rating, and consists of 2 two times of the number of the Board of Commissioners vacant post with best score rating. 5 In the event that the assessment is conducted by the appointed expert or professional agencies, the evaluation team will evaluate the candidates based on the results of the assessment conducted by the expert or professional agencies. 6 The evaluation team submits the list of candidates the short list to the Board of Directors of the Company for the determination of the selected candidate members of the Board of DirectorsBoard of Commissioners of the Company’s subsidiaries. 7 The Board of Directors conducts final evaluation on the assessment results to determine each selected candidate of members of the Board of Directors and Board of Commissioners for each position of members of the Board of Directors and Board of Commissioners of the Company’s Subsidiary. 8 The Board of Directors of the Company submits to the Board of Commissioners of the Company the selected candidates of the Board of Directors and Board of Commissioners members of Subsidiary accompanied with the explanation regarding the selection process, assessment process and the process of determination of the selected candidates of members of the Board of Directors and Board of Commissioners of the Company’s subsidiary, no later than 30 thirty days before the 31 CHAPTER I INTRODUCTION CHAPTER II BOARD OF DIRECT ORS BOD CHAPTER III BOARD OF COMISSIONERS BOC CHAPTER IV ACTIVITY AMONG COMP ANY’S ORGAN CHAPTER V CLOSING