PTLMITBK

In May 1997, the Company distributed 35,400,000 bonus shares from its additional paid-in capital and changed the par value of shares from Rp1,000 to Rp500 per share (stock split). In October 1997, the Company distributed share dividends totaling 26,432,000 shares with a par value of Rp500 per share or a total of Rp13,216,000,000, which increased fully paid capital to 215,232,000 shares... According to OJK Regulation, Number 21/POJK.04/2015 concerning the Implementation of Corporate Governance in Listed Companies and OJK Circular Letter Number 32/SEOJK.04/2015 concerning Corporate Governance Guidelines for Listed Companies, the implementation of 5 (five) aspects, 8 (eight) principles of good corporate governance, and 25 (twenty-five) recommendations are required by OJK. The Company hereby submits its responses regarding the implementation of the aspects and principles of good corporate governance based on the "comply or explain" .

Primary location: Indonesia