GOOD CORPORATE GOVERNANCE

Code of Conduct

Maintaining high standards of ethical and legal conduct is central to MAP’s success. All staff of MAP, including the Board of Commissioners and the Board of Directors are expected to comply with applicable legislations as well as internal rules which are laid down in our code of conduct. First implemented in 2001, our code of conduct sets forth the standards and expectation that all staff must fulfil at work. It also serves as a guide to the way we conduct our business and forms the basis for decisions we take every day at MAP. All new employees of PT Mitra Adiperkasa Tbk will receive induction program of the Company’s code of conduct, as well as continuous and consistent socialization on Company’s policies.

Culture of Respect & Equal Opportunity

MAP is committed to promoting and maintaining a culture of respect and equal opportunity. We do not discriminate on the basis of gender, religion, race, national or ethnic origin, cultural background, social group, disability or illness, marital status, age or political opinion. Decisions pertaining to recruitment, promotions and other related areas are based solely on staff’s qualifications and merit.

Confidentiality

Everyone at MAP is expected to protect sensitive information by taking steps to maintain confidentiality, in order to prevent inappropriate disclosure.

Safe and Healthy Working Environment

MAP makes a conscious effort to ensure that our work environment and practices are safe, healthy and environmentally sound. Everyone at MAP is expected to act in full compliance with applicable safety, health and environment legislations.

Use of Company’s Asset

MAP provides the tools necessary to perform jobs. These tools are properties of MAP and must not be used for personal interest.

Integrity

At MAP, we always follow legislations and reasonable business practices. We act at arm’s length and adhere to the highest standards of integrity and transparency. The Company has an anti-corruption policy set forth in the Company’s Code of Conduct. We avoid conflict of interest, and always put the interest of MAP ahead of other personal and business interests.

Commitment to environmental responsibility

We are committed to environmental responsibility and take steps to reinforce this commitment through environmentally-responsible practices.

All new employees of PT Mitra Adiperkasa Tbk will receive induction program of the Company’s code of conduct, as well as continuous and consistent socialization on Company’s policies.