The Audit Committee is formed by and answers to the Board of Commissioners to help ensuring the effectiveness of the internal control system and the audit system on all lines of the Company. Audit Committee’s duties and Responsibilities include Assisting the Board of Commissioners in ensuring the effectiveness of the internal control system and the effectiveness of the external auditor and internal auditor duties implementation, Assessing the implementation of activities and the audit findings conducted by the Internal Audit Unit and External Auditors, Providing recommendations on improving the Company’s management control system and its implementation, and executing other duties related to the task of the Board of Commissioners.
Audit Committee Charter, The Audit Committee is consistently, transparently and independently conducting its duties and responsibilities in accordance with the applicable regulations, and referring to its Charter that was approved based on the Board of Commissioners Decree No. 03/Tbk/Kep /DK-01.2.3.4.5 /2018 dated December 28, 2018.
Through the Decree of the Board of Commissioners No. 04/Tbk/Kep/DK-01.2.3.4.5/2021 dated December 27, 2021, there has been a renewal of the members of the Audit Committee, whose members are as follows :
|2||YUDO DWINANDA PRIADI||Member|
|3||ABUROHMAN M. SASTRA||Member|