The Board of Directors is the management organ in the corporate governance structure, formed by individuals with various expertise, especially in the capital market and finance fields. The Board of Directors is appointed and dismissed by the General Meeting of Shareholders. The Board of Directors has full responsibility for leading the Company in accordance with the vision, mission, and objectives that have been established, as well as within the limits of authority set forth in the applicable regulations. Additionally, the Board of Directors also has a responsibility to socialize and implement the principles of Good Corporate Governance in every business activity and at all levels of the Company's organization.

Directors are appointed and dismissed by the General Meeting of Shareholders. The Company's Board of Directors consists of 2 people including the President Director, the following are the Duties and Responsibilities of each Member of the Board of Directors, including:

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Statement that the Board of Directors has Guidelines or a Charter of the Board of Directors

The Board of Directors has a Board of Directors charter which is a guide in carrying out its duties and functions.

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Assessment of the performance of the committees that support the implementation of the duties of the Board of Directors

The Company has not formed a committee to support the implementation of the Board of Directors' duties, so there will be no disclosure of information regarding this matter in the 2023 Annual Report.

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