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 : Ng Tjan Sin
Position : Kepala Unit Audit Internal
Education : S1 (Sarjana) Ekonomi, Universitas Atma Jaya Jakarta

Warga Negara Indonesia, saat ini berusia 41 tahun berdomisili di Jakarta. Beliau meraih gelar Sarjana ekonomi dari Universitas Atma Jaya Jakarta. Beliau mulai bekerja di PT Perintis Triniti Properti Tbk (“Triniti Land”) pada tahun 2019. Pada bulan April 2021, beliau diangkat menjadi Kepala Unit Audit Internal sesuai dengan surat keputusan Direksi No. 001/DIR/PTP/IV/2021.

Perjalanan karir beliau diawali dengan bekerja di Kantor Akuntan Pulik (KAP) Prasetio, Sarwoko, & Sandjaya untuk perusahaan multinasional yaitu Ernst & Young antara tahun 2002-2003. Selanjutnya, antara tahun 2007-2013 Beliau pernah bekerja di PT Smartfren Telecom Tbk, 2014-2016 di PT Mahakam Group, 2016-2018 di PT Berri Indosari dan PT Bogacitra Nusapratama.

Beliau tidak memiliki afiliasi dengan sesama anggota Dewan Komisaris, atau anggota Direksi, atau dengan pemegang saham pengendali. Selain itu, Beliau juga tidak memiliki rangkap jabatan sesuai Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014.

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.