Board Code of Conduct is formulated based on the rules in the Article of Association of the Company and the applying laws, including Financial Service Authority (FSA) Regulation No. 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuer or Public Company The Code of Conduct contains:

1. Legal base;
2. Description of function, duties, responsibility and authorities;
3. Working hours;
4. Membership of Board of Commissioners;
5. Meeting policy;
6. Reporting and accountability;
7. Relation with Board of Directors