Audit Committee Charter

The Audit Committee plays a role to assist the Board of Commissioners in performing their duties and functions of oversight on matters related to the process of financial reporting, risk management, audit and implementation of Corporate Governance. The duties and responsibilities of the Audit Committee are as follows:

  1. Reviewing the financial information to be published by the Company to public and/or authorities, among others, financial statements, projections, and other statements related to the Company’s financial information;
  2. Reviewing the adherence to laws and regulations related to the Company’s business activities;
  3. Providing objective reviews in case there is a disagreement between management and accountant on the provided service;
  4. Providing objective reviews in case there is a disagreement between management and accountant on the provided service; 
  5. Reviewing the implementation of audit by internal audit and oversee the implementation of the follow up by the Board of Directors on the findings of the internal audit;
  6. Conducting a review of the risk management implementation activities undertaken by the Board of Directors;
  7. Investigating complaints related to accounting and financial reporting processes of the Company;
  8. Providing reviews and advice to the Board of Commissioners related to the potential conflict of interest of the Company;
  9. Maintaining the confidentiality of documents, data and information of the Company.

 

BRIEF PROFILE OF AUDIT COMMITTEE 

CHAIRMAN        : MULIANY ANWAR

Has served as Chairman of the Audit Committee since 2017, based on Decree No. 01/VE/DEKOM/I/2017. Currently, she also serves as an Independent Commissioner.
A brief profile can be seen on the profile page of the Board of Commissioners.

MEMBER :

Indah Supriyati
Year of Birth : 1980
Nationality : Indonesia
Domicile : Depok, West Java 
Decree of appointment : The Decree of Board of Commisioners No. 01/VE/DEKOM/V/2018
Term of Office : 2018 - present
Educational Background : Bachelor of Accounting from Universitas Gajah Mada
Career :
  • 2013-Present Senior Manager at Axia Consultant: Senior Manager Audit KAP Morhan & Co
  • 2008-2013 Associate Manager KAP Anwar & Rekan
  • 2008 Accounting Manager PT Kharisma Ekspor
  • 2005-2008 Supervisor KAP Kosasih & Nurdiyaman

 

Abdul Rachman
Year of Birth : 1957
Nationality : Indonesia
Domicile : Bogor, West Java
Decree of appointment : The Decree of Board of Commissioners No. 01/VE/ DEKOM/I/2017
Term of Office : 2011-Present
Educational Background : B.Sc. Accounting from Indonesian College of Economics in 1983
Career :
  • 2014 Accounting System Development Specialist at PT Galenium Pharmasia Laboratories
  • 2003-2013 Audit Manager at Public Accounting Firm Kosasih, Nurdiyaman, Tjahjo & Co
  • 1998-2003 Financial Controller di Soedarpo Informatika.
  • 1989-1997 Accounting Manager at PT NVPD Soedarpo Corporation Tbk
  • 1983-1989 External Auditor at Public Accounting Firm Drs. Prasetio, Utoma & Co