Main Function

DUTIES OF THE BOARD COMMISIONERS

Supervise the Company's management policies, as well as provide direction to the Board of Directors regarding:

• The company development plan, Company Annual Work Plan and Budget
• Implementation of the provisions of the Articles of Association and decisions of the General Meeting of Shareholders (GMS) as well as the prevailing laws and regulations.
• Propose the appointment of an Accountant to examine the Company's financial condition to be reported to the GMS
• Perform other supervisory duties as determined by the GMS and other tasks related to the Audit Committee.
• In carrying out its duties and responsibilities, the Board of Commissioners is required to carry out an audit function through an Independent Commissioner

1. The Board of Directors runs and is responsible for the management of the Investment Manager by the aims and objectives of the Investment Manager as stipulated in the Company's Articles of Association.
2. The Board of Directors is responsible for the implementation of Good Corporate Governance in carrying out business activities at all levels or levels of the organization.
3. The Board of Directors is required to provide accurate, relevant, and timely data and information to the Board of Commissioners and the Sharia Supervisory Board.
4. The Board of Directors is required to follow up on the findings and recommendations of:
5. Risk management, compliance, and internal audit functions;
6. The results of the supervision of the Board of Commissioners; and/or
7. The results of the supervision of the Financial Services Authority.
8. The results of the supervision of the Sharia Supervisory Board