Audit Committee

Duties and Responsibilities of Audit Committee

Duties and Responsibilities of Audit Committee are, to:

  1. Review financial information to be published by the Company to the general public and/or capital market authorities, among others financial statements, projections, and other financial reports;
  2. Perform periodic reviews on compliance of laws and regulations related to the Company’s activities;
  3. Provide independent opinion in the event of difference of opinion between Management and Public Accountant for the rendered services;
  4. Provide recommendations to the Board of Commissioners related to the appointment of accountants based on their independence, scope of work and service fee;
  5. Review audit conducted by internal auditors and monitor the follow-up by the Board of Directors based on the internal auditors’ findings;Review risk management activities carried out by the Board of Directors;
  6. Examine complaints related to accounting and financial reporting processes of the Company;
  7. Review and provide advice to the Board of Commissioners in relation to potential conflict of interests in the Company;

Maintain the confidentiality of documents, data, and information of the Company.

Audit Committee Charter (Download)

Members of Audit Committee

Based on Circular Resolution dated February 4, 2020, the Board of Commissioners appointed the Audit Committee with the following compositions:

<h5><strong>Budi Bowoleksono/Chairman</strong></h5>
<h5><strong>Budi Bowoleksono/Chairman</strong></h5>
<h5><strong>Aria Kanaka/Member</strong></h5>
<h5><strong>Aria Kanaka/Member</strong></h5>
Ignatius Andy, SH/Anggota
Ignatius Andy, SH/Anggota