Law No.40 of 2007 concerning the Limited Liability Company (the “Companies Law”) and Financial Services Authority (“OJK”) Regulation No.33/POJK.04/2014 concerning the Board of Directors and the Board of Commissioners of Issuer or Public Company (“POJK No.33”) stipulated that one of the requirements to be appointed as a member of the Board of Directors and the Board of Commissioners is never convicted for commission of a criminal offense that damages the state finance and/or the relevant financial sector. In accordance with the Companies Law and POJK No.33, OJK issued OJK Regulation No.21/POJK.04/2015 concerning the Implementation of the Good Corporate Governance Guidelines of the Public Company (“POJK No.21”), which POJK No.21 further stipulated in Circular Letter of Financial Services Authority No.32/SEOJK.04/2015 concerning the Corporate Governance Guidelines for the Public Companies (“SE No.32”). POJK No.21 and SE No.32 among other things provide recommendation to the public company to have a policy regarding the resignation for the members of Board of Commissioners and the Board of Directors who are involved in financial crimes.

Following the POJK No.21 and SE No.32, PT Selamat Sempurna Tbk (the “Company”) has prepared the policy of resignation for the members of the Board of Directors and the Board of Commissioners who are involved in financial crimes.

This document covers the policy of PT Selamat Sempurna Tbk (the “Company”) concerning the Procedures for The Board of Commissioners and The Board of Directors Whom Are Involved in Financial Crimes. This policy is expected to improve the trust of the stakeholders toward the Company so that the Company’s integrity will be well maintained.