Company Audit Committee
Komite Audit
Based on the Decree of the Company's Board of Commissioners No. 904/BBT/IX2024 dated September 10 2024, the Company has appointed an Audit Committee as stipulated in the Regulation of the Indonesian Stock Exchange No. I-A and POJK No. 55/2015.
This committee is tasked with providing independent professional opinions to the Board of Commissionersof the Company regarding reports or matters submitted by the Company's Board of Directors to the Board of Commissionersof the Company and identifying matters that require the attention of the Company's Board of Commissioners, whichamong others include:
a. Create an annual activity plan approved by the Company's Board of Commissioners;
b. Conducting a review of the financial information to be issued by the Company such as financial reports, projections, and other financial information;
c. Conducting a review of the Company's compliance with laws and regulations related to the Company's activities.
d. Conducting a review/assessment of the implementation of the audit by the internal auditor and supervising the implementation of follow-up actions by the Company's Board of Directors on all findings of the internal auditor;
e. Conducting a review and reporting to the Company's Board of Commissioners on complaints relating to the Company;
f. Maintain confidentiality with Public Accountants regarding Company data and information;
g. Supervise the relationship with Public Accountants and hold meetings/discussions with Public Accountants;
h. Create, review and update Audit Committee guidelines if necessary;
i. Providing an independent opinion in the event of a difference of opinion between management and the AccountantPublic for the services provided;
j. Provide recommendations to the Company's Board of Commissioners regarding the appointment of Public Accountants, based on independence, scope of assignment, and fees;
k. Conducting a review of the risk management implementation activities carried out by the Board of Directors of the Company, if the Company does not have a risk monitoring function carried out by the Board of Directors of the Company, if the Company does not have a risk monitoring function under the Board of Commissioners of the Company; and
l. Review and provide advice to the Company's Board of Commissioners regarding potential conflicts of interest of the Company.
Authority of the Audit Committee:
a. Accessing documents, data, and information of the Company or Public Company regarding employees, funds, assets, and company resources as needed;
b. Communicate directly with employees, including the Board of Directors and parties performing internal audit functions, risk management, and Accountants regarding the duties and responsibilities of the Audit Committee;
c. Involve independent parties outside the Audit Committee members as needed to assist in the implementation of their duties (if necessary).
The composition of the Company's Audit Committee members is as follows:
Leader
Name: Dahlan Iskan
A brief description of the education and work experience of the Chairman of the Audit Committee can be seen in the Company Management and Supervision sub-chapter
Members :
Name: Kusnia Arianto
Education: ITS AAS Indonesia, majoring in Accounting
Work experience :
2015 – present: Administrative Staff, Muhammadiyah Vocational School
Name: Alinda Diah Yualita Harmoko
Education: Muhammadiyah University of Surakarta, English Language Education Department
Work experience :
2019 – 2020 : PT Asiaplant Makmur Mandiri
2018 – 2019 : Tutor, ILS
2015 – 2016 : Tutor, Muhammadiyah University of Surakarta
In accordance with POJK No. 55/2015, Audit Committee Meetings are held periodically at least 1 (one) time in 3 (three months) and attended by more than 50% (fifty percent) of the total number of members. Due to the new effective term in September 2024, the Audit Committee members' meeting and implementation of the Audit Committee's activities have not been held.