company should provide for the computer centre. Compliance Guideline 1. Computer Centre Controlling o Storing the importance computer devices such as server device network device etc. in the computer centre
shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount (IDR million) % No. of Shares Amount (IDR million) % No. of Shares Amount
duties to design, supply, install, test the M&E Equipment, and trial run, as well as to provide the O&M services for the civil infrastructure (except for the park and ride building) and M&E Systems, which
, excluding the votes from the shareholders who have conflict of interest. By the invitation letter to the shareholders’ meeting, must be provide the Information Memorandum at least as the identification in the
trial run, as well as to provide the O&M services for the civil infrastructure (except for the park and ride building) and M&E Systems, which it is expected to open for service as a through operation by
promotion; (3) provide investors with information that is complete, accurate, factual and not misleading; (4) act or refrain from acting in any way within a specified period in order for investors to make or
proposed related transactions to be appropriate, due to provide the business growth opportunity for the Company which beneficial to shareholders. The financial assistance from related parties are with the
to incorporate ESG into their business for sustainability and disclose ESG-related activities. To do so, we organise knowledge sharing sessions, provide handbooks and guidelines, and carry out
) allocate sufficient resources and budget to persons who relate to any operation in compliance with such policy and plan; (2) provide a measure to control and monitor operation under such policy and plan