Disclosure of Affiliated Relation

Board of Directors Affiliate Relations

Family Relations

Financial Relations

 

The Company’s Board of Directors does not have a family relationship with members of the Board of Directors, members of the Board of Commissioners and controlling shareholders.

The Company’s Board of Directors does not have a financial relationship with the members of the Board of Directors and the Board of Commissioners. In addition, the Company’s Board of Directors does not have a financial relationship with the Controlling Shareholders.  

 

Board of Commissioners Affiliation Relations

Family Relations

Financial Relations

The Board of Commissioners has no family relationship with the Company’s Board of Directors. A member of the Board of Commissioners, Indra Widjaja, who is the President Commissioner of the Company, has a family relationship with the member of the Commissioner, Ivena Widjaja, who is a Commissioner of the Company.  

The Board of Commissioners has no financial relationship with the Company’s Board of Directors. The Board of Commissioners has no financial relationship with the Controlling Shareholders.