Nomination & Remuneration Committee

Board of Commissioners through Decree No. 005a/KOM-MLPT/IV/2017 dated April 28th, 2017 regarding the Appointment of Nomination & Remuneration Committee of the Company for a term 1 (one) period commencing from the date of this Board of Commissioners Decree until the closing of the third Annual General Meeting of Shareholders for fiscal year 2017 that will be conducted in year 2018, without the prejudice the Board of Commissioner’s right to dismiss the member of Committee Audit at any time, with the following composition:

Chairman            : Ali Chendra

Members            : Jeffrey K. Wonsono
                               Andang H. Sutopo