Board of Directors Charter

The Board of Directors Charter serves as an essential framework for ensuring that VKTR’s leadership operates with transparency, responsibility, and alignment with the Company’s long-term vision and mission. As a key instrument of Good Corporate Governance (GCG), this charter outlines the principles, rules, and ethical standards that govern the conduct of all members of the Board of Directors.

The charter covers core elements including the functions, duties, and authorities of the Board, as well as the rights, obligations, position requirements, and division of responsibilities among its members. It ensures that every decision made by the Board supports the best interests of shareholders, stakeholders, and the broader ecosystem in which VKTR operates.

By adhering to this charter, VKTR’s Board of Directors ensures that its actions are aligned with the Company’s strategic objectives, ethical standards, and long-term sustainability goals.

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