Unit Audit Internal

INTERNAL AUDIT UNIT

The legal basis for the establishment of the Company's Internal Audit Unit is Peraturan Otoritas Jasa Keuangan No. 21/POJK.04/2015 dated 17 November 2015 concerning the Implementation of Open Corporate Governance Guidelines and Peraturan Otoritas Jasa Keuangan (OJK) Nomor 56/POJK.04/2015 dated 29 December 2015 concerning the Establishment and Guidelines for the Formulation of Internal Audit Charter. At present, the Head of the Internal Audit Unit is held by Beni Haryanto, starting on 30 September 2019 for an indefinite tenure, based on Surat Keputusan No.073/PTP-DIR/LEG/IX/2019 on 30 September 2019. Using the Audit Unit structure Internal are as follows:

Name : Benny Haryanto
Position : Ketua & Anggota
Education : D3 (Diploma) Akuntansi Keuangan, Universitas Sebelas Maret

Indonesian citizen, 32 years served as Chairman of the Internal Audit & Member of the company since 2018. He has held Senior Consultant to PT Bina Fiscal Indonesia in 2010 until 2016, then served as Manager of Tax & AccountingPT Pioneer Property Triniti from 2016 until 2018 and then in lift became an Internal Audit in September 2019. Obtaining Certification of Competency for Executing Technicians, by the Accounting Professional Profession Certification Agency at Sebelas Maret University.

The duties and responsibilities of the Internal Audit Unit are as follows:

  1. Prepare and implement an annual Internal Audit plan.
  2. Test and evaluate the implementation of internal control and risk management systems in accordance with Company policy.
  3. Checking and evaluating efficiency and effectiveness in finance, accounting, operations, human resources, marketing, information technology and other activities.
  4. Providing objective improvement and informative advice on the activities examined at all levels of management.
  5. Make an audit report and submit the report to the Director and Board of Commissioners.
  6. Monitor, analyze and report the implementation of the improvements that have been suggested.
  7. Collaborate with the Audit Committee.
  8. Develop a program to evaluate the quality of its Internal Audit activities; and
  9. Conducting special inspection if needed.

In the implementation of good corporate governance, the Internal Audit Unit has an important role in evaluating the adequacy of internal control, compliance with regulations, thus internal control becomes an integrated part of the systems and procedures of each activity in the work unit so that any irregularities can be identified early so that steps can be repaired by the work unit concerned. The Internal Audit Unit always conducts internal supervision by carrying out a systematic approach so that the application of the principles of Good Corporate Governance can run properly and correctly.