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Board of Directors Charter

The Company realizes that the Board of Directors has a very important role in carrying out its oversight function, so that a charter that regulates Member Criteria & Appointment of Directors and Duties and Responsibilities of the Board of Directors can be used as guidance for the Board of Directors. The Board of Directors of PP Presisi already has a Charter which is compiled based on 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.