Policies for the Transaction with the Affiliated Parties

As an effort to protect the interests of the shareholders and as part of the implementation of the principles of (Good Corporate Governance), PT Prodia Widyahusada Tbk (“Company”) holds the guidelines for the policies in relation to the transaction with the affiliated parties and other parties having the conflict of interests. The transaction with the affiliated parties and the conflict of interests are at risk of any misuse committed by relevant parties. It may harm the minority shareholders and the market integration.

The aims of the Policies of Transaction with Affiliations and Conflict of Interests are as follows:
1. Serving as the guidelines in performing any transaction with the affiliated parties and those with the conflict of interests, allowing reasonable transaction.
2. Ensuring that the transactions with the affiliated parties do not harm the interests of the Company as well as the shareholders of the Company.
3. Allowing and improving the Company’s management independence in organizing the transactions with the affiliated parties and those having the conflict of interests with the Company.

Policies for the Transaction with the Affiliated Parties