AUDIT COMMITTEE
Duties & Responsibilities
The Company has established an Audit Committee and created an Audit Committee Charter. The Audit Committee Charter serves as a guideline for the Audit Committee.
The Audit Committee was appointed as stipulated in POJK No. 55/2015, based on the Board of Commissioners' Decree No. 130/IST/VII/2025 dated July 24, 2025.
This Committee is tasked with providing independent professional opinions to the Company's Board of Commissioners on reports or matters submitted by the Company's Board of Directors to the Company's Board of Commissioners and identifying matters that require attention, including but not limited to:
- Preparing and implementing the annual Internal Audit plan;
- Reviewing financial information to be released by the Company, such as financial statements, projections, and other financial information;
- Reviewing the Company's compliance with laws and regulations related to the Company's activities;
- Reviewing/assessing the implementation of audits by internal auditors and supervising follow-up actions by the Company's Board of Directors;
- Reviewing and reporting to the Company's Board of Commissioners on complaints related to the Company;
- Maintaining confidentiality with Public Accountants regarding the Company's data and information;
- Monitoring relations with Public Accountants and holding meetings/discussions with them;
- Creating, reviewing, and updating Audit Committee guidelines as necessary;
- Providing independent opinions in case of disagreement between management and the Public Accountant;
- Providing recommendations to the Board of Commissioners regarding the appointment of a Public Accountant;
- Reviewing the risk management activities carried out by the Company's Board of Directors, if no risk monitoring function exists;
- Reviewing and providing advice to the Board of Commissioners regarding potential conflicts of interest.
Members of the Audit Committee
- Chairman: Adikin Basirun
- Member: Tony Utartono
- Member: Suryaman
