In line with the purpose of PT Emdeki Utama Tbk, the management of PT Emdeki Utama Tbk is always trying to increase the value and positive image of PT Emdeki Utama Tbk. PT Emdeki Utama Tbk is committed to implementing the governance of PT Emdeki Utama Tbk (Good Corporate Governance/GCG) with the basic principles of justice, transparency, accountability, obligations and independence so that PT Emdeki Utama Tbk can make wise and full of decisions (prudent) in terms of risk In its business activities to create value for shareholders, produce valuable products for customers, provide an attractive job opportunity for employees and create value for shareholders. The governance of PT Emdeki Utama Tbk is basically created as a system of supervision and control of PT Emdeki Utama Tbk which supports responsible work ethics and decision making, integrity in financial reporting, decent risk management, and the appropriate actions of employee and PT Emdeki Utama Tbk.

To implement GCG, PT Emdeki Utama Tbk has prepared the necessary devices, among others: Board of Commissioners included in 2 (two) independent commissioners, directors included 1 (one) Independent Director and Secretary of PT Emdeki Utama Tbk.

The Board of Commissioners and Directors has the authority and responsibility in accordance with their respective functions as mandated in the Articles of Association and the applicable laws and regulations. However, both of them have the responsibility to maintain the sustainability of PT Emdeki Utama Tbk in the long run. Therefore, the Board of Commissioners and Directors has a common perception of the vision and mission of PT Emdeki Utama Tbk.

The decision making of the PT Emdeki Utama Tbk GMS is carried out naturally and transparently by taking into account the things needed to maintain the interests of PT Emdeki Utama Tbk.

board of Commissioners

The Board of Commissioners of PT Emdeki Utama Tbk consisted of a President Commissioner, 2 (two) commissioners and 2 (two) independent commissioners. The Board of Commissioners is tasked with overseeing the implementation of PT Emdeki Utama Tbk's strategy and also oversees the Board of Directors to ensure the implementation of transparency and accountability in the management of PT Emdeki Utama Tbk. Independent Commissioner is responsible for encouraging the implementation of good corporate governance principles in PT Emdeki Utama Tbk. In carrying out their duties, independent commissioners will proactively strive for the Board of Commissioners to supervise and provide advice to the Directors effectively so as to improve the performance of PT Emdeki Utama Tbk, taking the right risk and in accordance with the business objectives of PT Emdeki Utama Tbk in generating profits for the para shareholders and ensure balanced transparency and openness in the financial statements of PT Emdeki Utama Tbk.

The preparation of the structure, policy, and amount of remuneration of the Board of Commissioners, in accordance with POJK No. 34 of 2014 pay attention to the following matters:

1. Remuneration that applies to the industry in accordance with issuer business activities or similar public companies and business scale of issuers or public companies in its industry
2. Duties, responsibilities, and authority of members of the Board of Directors and/or members of the Board of Commissioners are associated with the achievement of the objectives 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 the balance of benefits between those that are permanent and variable

The Board of Commissioners Meeting is conducted regularly at least 1 (one) time in 2 (two) months.

Directors

The Directors of PT Emdeki Utama Tbk consisted of a President Director and 2 (two) directors, one of which was the Independent Director, jointly responsible for the implementation of the running of all business activities of PT Emdeki Utama Tbk. The President Director holds the coordination function between members of the Board of Directors and as a final determinant of the strategy and policies that will be taken by PT Emdeki Utama Tbk. The Directors of PT Emdeki Utama Tbk are tasked with and are responsible for managing PT Emdeki Utama Tbk based on the provisions of the Articles of Association and the applicable laws and regulations. The directors' meeting is carried out 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 and management and supervision of PT Emdeki Utama Tbk with shareholders in the form of legal entities and subsidiaries are as follows:

Name	PT Emdeki Utama Tbk	Shareholders of PT Emdeki Utama Tbk in the form of PT					Subsidiary 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