Corporate Governance Policy

The Company recognizes the importance of having a Code of Business Conduct. which serves as a tool to enhance transparency in the operations of the Company and its subsidiaries, which will create confidence for investors and all stakeholders. The Company focuses on conducting business based on the principles of social responsibility. The Board of Directors is committed to creating long-term value for the Company's business and creating sustainability for the future. To maximize benefits for shareholders, the Company treats all shareholders and stakeholders equally and fairly.

The Company has developed the "Code of Conduct" which is a manual on the corporate governance policy, which is a manual on the corporate governance policy, ethical business requirements, and work practices. It serves as a guideline for the conduct of all directors, executives, and employees. The Code of Conduct helps uphold the Company's good reputation and the employees' pride, leading to the Company becoming an organization with a good governance system. It will also help the overall performance to be successful and efficient.

Divided into 2 main parts:
• Corporate Governance Policy
• Code of Conduct and Business Ethics