In line with the objectives of PT Emdeki Utama Tbk, the management of PT Emdeki Utama Tbk always strives to increase the value and positive image of PT Emdeki Utama Tbk. PT Emdeki Utama Tbk is committed to implementing PT Emdeki Utama Tbk Governance (Good Corporate Governance/GCG) with the basic principles of justice, transparency, accountability, obligation and independence so that PT Emdeki Utama Tbk can make wise and prudent decisions in terms of risks in its business activities to create value for shareholders, produce products that are of value to customers, provide attractive employment opportunities for employees and create value for shareholders. The Governance of PT Emdeki Utama Tbk was basically created as a supervisory and control system for PT Emdeki Utama Tbk that supports work ethics and responsible decision making, integrity in financial reporting, proper risk management, and appropriate actions of employees and PT Emdeki Utama Tbk.

To implement GCG, PT Emdeki Utama Tbk has prepared the necessary tools, including: the Board of Commissioners which includes 2 (two) Independent Commissioners, the Board of Directors which includes 1 (one) Independent Director and the Secretary of PT Emdeki Utama Tbk.

The Board of Commissioners and Directors have authority and responsibility in accordance with their respective functions as mandated in the Articles of Association and applicable laws and regulations. However, both of them have the responsibility to maintain the long-term business continuity of PT Emdeki Utama Tbk. Therefore, the Board of Commissioners and Directors have the same perception of the vision and mission of PT Emdeki Utama Tbk.

Decision making at the GMS of PT Emdeki Utama Tbk is carried out fairly and transparently by taking into account the matters necessary to safeguard the interests of PT Emdeki Utama Tbk.

board of Commissioners

The Board of Commissioners of PT Emdeki Utama Tbk consists of a President Commissioner, 2 (two) Commissioners and 2 (two) Independent Commissioners. The Board of Commissioners is tasked with supervising the implementation of PT Emdeki Utama Tbk's strategy and also supervising the Board of Directors to ensure transparency and accountability in the management of PT Emdeki Utama Tbk. The Independent Commissioner is primarily responsible for encouraging the implementation of good corporate governance principles within PT Emdeki Utama Tbk. In carrying out their duties, the Independent Commissioner will proactively ensure that the Board of Commissioners supervises and provides advice to the Board of Directors effectively so that they can improve the performance of PT Emdeki Utama Tbk, take appropriate and appropriate risks by considering PT Emdeki Utama Tbk's business objectives in generating profits for shareholders and ensure balanced transparency and openness in PT Emdeki Utama Tbk's financial reports.

Preparation of the structure, policies and amount of Remuneration for the Board of Commissioners, in accordance with POJK No. 34 of 2014 pays attention to the following matters:

1. Remuneration applicable to the industry is in accordance with the business activities of the Issuer or similar Public Company and the business scale of the Issuer or Public Company in the industry
2. The duties, responsibilities and authority of members of the Board of Directors and/or members of the Board of Commissioners are related to achieving the goals and performance of the Issuer or Public Company
3. Performance targets or performance of each member of the Board of Directors and/or members of the Board of Commissioners and balance of allowances between fixed and variable

Board of Commissioners meetings are held periodically at least once every 2 (two) months.

Directors

The Board of Directors of PT Emdeki Utama Tbk consists of a Main Director and 2 (two) Directors, one of whom is an Independent Director, who together have full responsibility for the implementation of all business activities of PT Emdeki Utama Tbk. The President Director holds the coordination function between members of the board of directors and is the final determiner of the strategies and policies that will be taken by PT Emdeki Utama Tbk. The Board of Directors of PT Emdeki Utama Tbk is tasked and responsible for managing PT Emdeki Utama Tbk based on the provisions of the Articles of Association and applicable laws and regulations. Board of Directors meetings are held periodically at least 1 (one) time in 1 (one) month.

Affiliate Relationship between PT Emdeki Utama Tbk and Shareholders and Subsidiaries

The relationship between ownership, management and supervision of PT Emdeki Utama Tbk with shareholders in the form of legal entities and Subsidiaries is as follows:

Name	PT Emdeki Utama Tbk	Shareholders of PT Emdeki Utama Tbk are in the form of PT					Subsidiaries ITU
		EII	BMI	CC	DTP	MCI
board of Commissioners
Soekrisman	KU	KU	-	-	-	-	-
Aldo Putra Brasali	K	K	D	-	-	-	-
Fenza Sofyan	K	K	-	-	-	D	-
Sjaiful Arifin	KI	-	-	-	-	-	-
Wahyudin	KI	-	-	-	-	-	-
Direksi
Hiskak Secakusuma	DU	DU	-	-	-	-	-
Vincent Secapramana	D	D	-	-	-	-	K
Chakravarthi Kilambi	DI	-	-	-	-	-	-

Information

KU : The main commissioner	K : Commissioner	KI : Independent Commissioner
DU : President director	D : Director	DI : Independent Director