BOARD OF DIRECTORS

BOARD OF DIRECTORS

President Director : Mr. Ratendra Kumar Srivastva Director : Mr. Narinder Kumar Director : Mr. Octavianus Wenas

C. Memberikan kuasa dengan hak subtitusi kepada Direksi Perseroan untuk melakukan segala tindakan yang berhubungan dengan keputusan RUPS Tahunan ini, termasuk namun tidak terbatas untuk menghadap pihak yang berwenang, mengadakan pembicaraan, memberi dan/atau meminta keterangan, mengajukan permohonan pemberitahuan atas perubahan susunan Direksi Perseroan kepada Menteri Hukum dan Hak Asasi Manusia maupun instansi berwenang terkait lainnya, membuat atau meminta untuk dibuatkan serta menandatangani segala akta, surat dan dokumen yang diperlukan dan dianggap perlu, hadir dihadapan notaris untuk dibuatkan dan menandatangani akta pernyataan keputusan RUPS Tahunan Perseroan dan melaksanakan hal-hal lain yang harus dan/atau dapat dijalankan untuk dapat merealisasikan keputusan RUPS Tahunan tersebut.

C. Authorize the Board of Directors of the Company with rights to substitute to perform all acts relating to the resolution of the Annual General Shareholders Meeting, including but not limited to appear before the authorities, discuss, provide and/or request information, file an application notice on alteration of compositions of Board of Directors and Board of Commissioners of the Company to the Minister of Law and Human Rights and other relevant competent authorities, to register the alteration of Board of Directors and Board of Commissioners as approved in this Extraordinary General Meeting of Shareholders with the Register of Companies at the Ministry of Commerce, make or request to be made and sign any deed, letters and documents required and deemed necessary, appear before the notary for the making and signing of a deed of statement of resolutions of Annual General Shareholders Meeting of the Company and perform any other compulsory and/or applicable things to realize the resolution of this Annual General Shareholders Meeting of the Company.

DEWAN KOMISARIS

BOARD OF COMMISSIONERS

Dewan Komisaris bertanggung jawab secara kolektif kepada Board of Commissioners is collectively responsible to the para pemegang saham dan memiliki kewajiban untuk shareholders and has the obligation to supervise and melakukan pengawasan dan memberikan nasihat kepada provide advice to the Board of Directors and to ensure that Direksi serta memastikan bahwa Perusahaan melaksanakan the Company implement good corporate governance at all tata kelola perusahaan yang baik pada seluruh tingkatan levels of the organization. atau jenjang organisasi.

Dewan Komisaris tidak diperbolehkan turut serta dalam Board of Commissioners are not allowed to participate in pengambilan keputusan secara operasional. Kedudukan operational decision making. The position of each member masing-masing anggota Dewan

termasuk of the Board of Commissioners, including President Komisaris Utama adalah setara. Tugas Komisaris Utama Commissioner is equivalent. Commissioner tasks as primus sebagai primus inter peres adalah mengkoordinasikan inter Peres is to coordinate the activities of the Board of kegiatan Dewan Komisaris. Dewan Komisaris bertanggung Commissioners. The Board of Commissioners is responsible jawab kepada RUPS. Dalam Anggaran Dasar Perusahaan to the GMS. In the Company's Articles is mentioned disebutkan seluruh tugas dan tanggung jawab Dewan throughout the duties and responsibilities of the Board of Komisaris.

Komisaris

Commissioners.

KOMISARIS INDEPENDEN

INDEPENDENT COMMISSIONER

Komisaris Independen berperan dalam pengawasan dan Independent Commissioner plays a role in monitoring and bertindak untuk menjaga kepentingan pemegang saham acting to safeguard the interests of minority shareholders. minoritas. Komisaris Independen GTBO pada saat ini adalah Independent Commissioner GTBO at this time is as much as sebanyak 1 (satu) orang.

1 (one) person.