Audit Committee

Duties and Responsibilities of the Audit Committee

  1. Reviewing the financial information to be released by the Company such as financial statements, management reports and other information.
  2. Reviewing the Company's compliance with capital market regulations and other laws and regulations related to the Company's activities.
  3. Reviewing the company's control system and internal control unit, to ensure the effectiveness of the system and the implementation of the activities of the internal control unit
  4. Reviewing the work plan of the public accountant, including its independence.
  5. Reviewing the implementation of audits by external auditors
  6. Report to the Board of Commissioners the various risks faced by the Company and the implementation of risk management by the Directors.
  7. Maintaining the confidentiality of Company documents, data and information.
  8. Provide recommendations regarding improving the management control system and its implementation to the Board of Commissioners.
  9. Ensuring that there are adequate review procedures for all information issued by the Company.

Based on the Letter of Appointment dated July 4, 2017 number 01 / KOM-YP / VII / 2017, the Board of Commissioners appoints a new Audit Committee chairman with the composition of the Audit Committee as follows:

  • Chairperson: Natalia Handayani (Independent Commissioner)
  • Member: Satriono Gunawan
  • Member: Franciska Kartiko

Click here to download the Corporate Audit Committee Appointment Letter.

Click here to download the Audit Committee Charter

Hot News

Investor Relations