Nomination And Remuneration Procedures

The Procedure to Determine the Remuneration Amount of Board of Directors.

General Meeting of Shareholder give power and authority to Board of Commissioners to determine the amount of salaries and allowances for the Member of The Board of Director.
The remuneration of the members of the Board of Directors is determined on the basis of the assessment performed by the Board of Commissioners. The assessment includes the performance, responsibilities as well as the achievements of each member of the Board of Directors in meeting the predetermined Key Performance Indicators. The amount also considers the Company’s performance and its liabilities.

The Procedure to Determine the Remuneration Amount of Board of Commissioners.

General Meeting of Shareholders determine the amount of salaries and allowances for The Board of Commissioners member.
The remuneration of the members of the Board of Commissioners is determined consider the liability of the Company and General Meeting of Shareholder decision.