NOMINATION AND REMUNERATION COMMITTEE
To carry out the Nomination and Remuneration function, the Company does not form a Nomination and Remuneration Committee because the function is carried out directly by the Board of Commissioners based on the Board of Commissioners’ Approval Letter No. 018/CRI-COMM/X/2021 dated October 12, 2021.
Salaries, fees, and/or allowances for members of the Board of Directors are determined by the Nomination and Remuneration function that has been carried out in accordance with POJK No. 34/2014. Meanwhile, the salary and allowances for the Board of Commissioners are determined by the General Meeting of Shareholders.