Temporary Subtitute of the Board of Directors Members

1 20 related to his roles and responsibilities, therefore he it can perform his task effectively. The provision of the introduction program includes the following matters: a. The newly appointed Director is obliged to be provided with the induction program regarding the Company b. The responsibility to organize the introduction programme is held by the Corporate Secretary or anyone who performs the function as the Corporate Secretary. c. The Induction Program, which is arranged for the Director, among others, will include the following things: 1 Implementation of the principles of Good Corporate Governance by the Company. 2 Overview about the Company which relates to the history, objectives, nature, CompanyCorporate culture, scope of activities, the financial performance and operations, strategy, short-term and long-term business plan, competitive positions, risks, internal control and other strategic issues. 3 Description relating to delegated authority, internal and external auditing, internal control systems and policies of the Company. 4 Description on the duties and responsibilities of the Board of Commissioners and Board of Directors as well as matters that are not allowed. 5 Team building, which includes the Board of Directors, either who newly serve or those who had served previously. d. The Induction Program can be in the form of presentations, meetings, visits to the Company facilities andor other programs. The Induction Program is conducted not later than 90 ninety calendar days after the GMOS determined the appointment of new member of the Board of Directors.

2. Capability Enhancement Program

The Company enforces provisions of the capability enchancement program for the Board of Directors as follows: a. Capability enhancement program is implemented in order to improve the effectiveness of the working of the Board of Directors. 20 1 21 b. Implementation plan of the Capability Enhancement Program should be included in the work plan and budget of the Board of