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Board of Commissioners Charter

The Company recognizes that the Board of Commissioners has a very important role in carrying out its oversight function, so it needs a charter that regulates Criteria for Members & Appointments of Board of Commissioners and Duties and Responsibilities of the Board of Commissioners that can serve as a guide for the Board of Commissioners. The Board of Commissioners of PP Presisi already has a Chartered Charter referring to OJK Regulation no. 33 / POJK.04 / 2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies and other applicable regulations.