Komite Audit

AUDIT COMMITTEE

In order to comply with the provisions of Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 dated 29 December 2015 concerning the Formation and Guidelines for the Work of the Audit Committee (hereinafter referred to as "POJK No. 55/2015") and Peraturan Otoritas Jasa Keuangan No. 21/POJK.04/2015 dated 17 November 2015 concerning the Implementation of Guidelines for Public Company Governance, the Company hereby decided to form an Audit Committee of the Company based on Surat Keputusan Dewan Komisaris No 072/PTP-DK/LEG/IX/2019 concerning Appointment of the Audit Committee, dated 30 September 2019, with the following composition of members:

Head
Name : Dr. Ir. Erman Suparno MBA, MSi.
A brief description of the education and work experience of the Chairman of the Audit Committee can be seen in the Corporate Management and Supervision section.
 
Member
Name : Drs. Gregorius Seloko Uyanto, AK, MBA, CMA, CA
Education : Michigan State University, MBA, (Program ProfessionalAccounting and Finance)
 

Indonesian Citizen 57 Years served as a member of the company's audit committee since 2019 He also held various Financial Controller positions at PT Sanggraha Daksamitra in 2001 to 2008, then he served as Senior GM Finance & Accounting at PT Sanggraha Daksamitra. Obtained a Certified Management Accountant (CMA) from the Institute of Management AccountantsUSA and Chartered Accountants (CA) from the Indonesian Institute of Accountants.

Name : Richard Yovann
Education : Universitas Tarumanagara, Jurusan Akuntansi.
 

Indonesian citizen 45 years has served as a member of the company's audit committee since 2016. He also held the position of Financial Manager of PT Triniti Dinamik in 2015 to 2016, then he served as a Finance Consultant at PT Kharisma Properti from 2015 to 2018.

That the Company has an Audit Committee Charter dated 30 September 2019.

The duties and responsibilities of the Audit Committee are as follows:

  1. Reviewing financial information that will be released by the Company to the public and / or authorities, including financial statements, projections and other reports related to the Company's financial information.
  2. Reviewing compliance with the provisions of the laws and regulations relating to the Company's activities.
  3. Provide independent opinion in the event of disagreements between management and accountants for the services they provide.
  4. Provide recommendations to the Board of Commissioners regarding the appointment of accountants based on independence, the scope of the assignment, and compensation for services.
  5. Reviewing the audit by the internal auditor and supervising the implementation of follow-up by the Board of Directors on the findings of the internal auditor.
  6. Reviewing the independence and objectivity of public accountants.
  7. Reviewing the adequacy of audits conducted by public accountants to ascertain all risks.
  8. Reviewing the effectiveness of the implementation of risk management carried out by the Directors, if the Company does not have a risk monitoring function under the Board of Commissioners.
  9. Review complaints related to the Company's accounting and financial reporting processes.
  10. Analyzing and giving advice to the Board of Commissioners related to the potential conflict of interests of the Company.
  11. Maintain the confidentiality of Company documents, data and information.

At this time the Company's Audit Committee has not held a meeting because the formation of the Audit Committee was only carried out on September 30, 2019. As for the future, the Audit Committee will conduct meetings at least 4 (four) times in 1 (one) year in accordance with Peraturan Otoritas Jasa Keuangan (OJK) Nomor 55/POJK.04/2015 dated 29 December 2015 concerning the Formation and Guidelines for the Implementation of the Audit Committee's Work.