PT Selamat Sempurna Tbk (the “Company”) has complied with the recommendations pursuant to Financial Services Authority Regulation (POJK) No. 21/POJK.04/2015 concerning the Implementation of the Corporate Governance Guidelines for Public Companies and Financial Services Authority Circular Letter (SEOJK) No. 32/SEOJK.04/2015 concerning the Corporate Governance Guidelines for Public Companies.

In implementing the five (5) aspects, eight (8) principles of good corporate governance, and twenty-five (25) recommendations for the application of such aspects and principles, based on the “comply or explain” approach, the following can be conveyed: