Charter of Audit Committee
The Audit Committee has the primary responsibility to assist the Board of Commissioners in ensuring the correctness of the Company's financial statements as prepared by the Board of Directors, to monitor the Company's compliance with prevailing rules and regulation, and to ensure the independence and the effectiveness of the function and work program of the external and internal audit, so as to provide assurance to the shareholders with regards to the accuracy and reliability of the Company's financial statements. The Audit Committee is also overseeing the effectiveness of the Company's internal controls and risk management.
The establishment of the Audit Committee is based on the Regulation of Financial Service Authority Number 55/POJK.04/2015 regarding the Establishment and Operational Guidelines for Audit Committee.
The Audit Committee Charter was initially approved by the Board of Commissioners on 1 March 2011, which was reviewed and further improved lastly on 27 September 2018.
The composition of the Company’s Audit Committee per August 24, 2020 is as follows:
1. Chairman : Dody Hasril
2. Member : Astria Wizayanti
3. Member : Muhamad Kuncoro