Consist of Audit Committee, Risk Monitoring Committee and Nomination and Remuneration Committee

This committee was formed to improve corporate governance while maintaining the sustainability of the Company’s business.

Duties and Responsibilities of Risk Monitoring Committee

The Risk Monitoring Committee works collectively it performig their activities to assist the Board of Commissioners. The Risk Monitoring Committee is independent both in carrying out its duties and in reporting, and is directly responsible to the Board of Commissioners.

Appointment, Termination and Composition

The composition of the membership of the Risk Monitoring Committee is at least 3 people where the Chairman of the Risk Monitoring Committee is an Independent Commissioner while the members consist of some members of the commissioners and other members from outside the Company. The Risk Monitoring Committee is appointed and dismissed by the Company’s Board of Commissioners.