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

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