The Board of Directors is an organ of the Company that is fully responsible for the management of the Company by always taking into account the interests and objectives of the Company and its business units as well as considering the interests of shareholders and all stakeholders. The Board of Directors represents the Company both inside and outside the court in accordance with the provisions of the Articles of Association, is subject to all regulations applicable to Public Companies and continues to adhere to the implementation of Good Corporate Governance principles. In addition, the Board of Directors is responsible for conducting internal supervision effectively and efficiently; monitoring risks and managing them, maintaining a conducive work climate for better productivity and professionalism, managing employees and reporting the Company's overall performance to shareholders at the General Meeting of Shareholders.

At the AGMS held on June 6, 2022, the meeting approved the appointment of the Board of Directors of First Media as of the closing of this Annual General Meeting of Shareholders until the closing of the Annual General Meeting of Shareholders of the Company for the fiscal year 2022 which will be held in 2023. The following is the composition of the Company's Board of Directors:

Duties and Responsibilities

The Board of Directors is responsible for the management of the Company in good faith and full responsibility. Each member of the Board of Directors is fully responsible both personally and jointly (joint responsibility) for the Company's losses if the person concerned is proven guilty or negligent. The Board of Directors is responsible for the management of the Company through risk management and the implementation of good corporate governance at all levels of the organization. The responsibility of the Board of Directors also includes the implementation of the internal control structure, the implementation of the internal audit function, and taking action based on the findings of the Internal Audit in accordance with the direction of the Board of Commissioners. The Board of Directors is required to prepare a business strategy, including a work plan and budget as well as the implementation of accounting and bookkeeping practices in accordance with the provisions of public companies. In addition, the Board of Directors is also required to account for the implementation of its duties to the shareholders through the General Meeting of Shareholders.