Charter of Audit Committee
The Audit Committee has the primary responsibility to assist the Board of Commissioners in implementing the latter’s task and function to assure the accuracy of the Company's financial statements prepared by the Board of Directors, 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, hence providing assurance to the shareholders with regard 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 has been in compliance with the Regulation of Financial Service Authority Number 55/POJK.04/2015 regarding to 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 improved the last time on 27 September 2018.
The members of existing Audit Committee of the Company are:
1. Chairman : Bapak Agus Rajani Panjaitan
2. Member : Bapak Sony Budi Harsono
3. member : Bapak Simon Halim
All the above members were appointed for the term of office until 2020.