In accordance to the Financial Services Authority Rule No.21/POJK.04/2015 on the Implementation of Public Companies Corporate Governance Guidelines and the Financial Services Authority Circular Letter No.32/SEOJK.04/2015 on Public Companies Corporate Governance Guidelines on the assessment and ACGS indicators, PT Selamat Sempurna Tbk (hereinafter referred to as the Company) as an issuer is required to have the Policy On Performance Assessment of Board of Commissioners (BoC) and the Board of Directors (BoD) of the Company (“Assessment Policy”), which is the supplement of the Board Charter of the Company.

This Assessment Policy shall enable each member of the BoC and the BoD to evaluate the performance of BoC and the BoD collectively. Self-assessment performed by each member of the BoD and the BoC is done to gauge the performance of the BoD and BoC collectively, and not to assess the individual performance of each member of the BoD and the BoC. This Assessment Policy becomes guideline that can be used as a form of accountability for performance assessment of the BoD and the BoC of the Company.