{"id":988,"date":"2024-09-18T19:16:55","date_gmt":"2024-09-18T19:16:55","guid":{"rendered":"https:\/\/brigit.co.id\/?page_id=988"},"modified":"2026-05-06T01:33:48","modified_gmt":"2026-05-06T01:33:48","slug":"komite-audit-perusahaan","status":"publish","type":"page","link":"https:\/\/brigit.co.id\/en\/komite-audit-perusahaan\/","title":{"rendered":"Company Audit Committee"},"content":{"rendered":"
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Company Audit Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Komite Audit<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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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. <\/span><\/p>

This committee is tasked with providing independent professional opinions to the Board of Commissioners<\/span>of the Company regarding reports or matters submitted by the Company's Board of Directors to the Board of Commissioners<\/span>of the Company and identifying matters that require the attention of the Company's Board of Commissioners, which<\/span>among others include:<\/span><\/p>

a. Create an annual activity plan approved by the Company's Board of Commissioners;<\/p>

b. Conducting a review of the financial information to be issued by the Company such as financial reports, projections, and other financial information;<\/p>

c. Conducting a review of the Company's compliance with laws and regulations related to the Company's activities.<\/p>

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;<\/span><\/p>

e. Conducting a review and reporting to the Company's Board of Commissioners on complaints relating to the Company;<\/p>

f. Maintain confidentiality with Public Accountants regarding Company data and information;\u00a0<\/p>

g. Supervise the relationship with Public Accountants and hold meetings\/discussions with Public Accountants;<\/p>

h. Create, review and update Audit Committee guidelines if necessary;<\/p>

i. Providing an independent opinion in the event of a difference of opinion between management and the AccountantPublic for the services provided;<\/span><\/p>

j. Provide recommendations to the Company's Board of Commissioners regarding the appointment of Public Accountants,\u00a0based on independence, scope of assignment, and fees;<\/span><\/p>

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<\/p>

l. Review and provide advice to the Company's Board of Commissioners regarding potential conflicts of interest of the Company.<\/span><\/p>

\u00a0<\/span><\/p>

Authority of the Audit Committee:\u00a0<\/span><\/p>

a. Accessing documents, data, and information of the Company or Public Company regarding employees, funds, assets, and company resources as needed; <\/span><\/p>

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;<\/p>

c. Involve independent parties outside the Audit Committee members as needed to assist in the implementation of their duties (if necessary).<\/span><\/p>

The composition of the Company's Audit Committee members is as follows:<\/p>

Leader<\/p>

Name: Dahlan Iskan<\/p>

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<\/span><\/p>

Members :<\/span><\/p>

Nama :\u00a0Marleny Nur Achyani<\/p>

Pendidikan : Sarjana Akuntansi<\/p>

\u00a0<\/p>

Nama : Suryati<\/p>

Pendidikan :\u00a0Sarjana Manajemen<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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SK Perubahan Komite Audit 2026<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Komite Audit Perusahaan Komite Audit Berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. 904\/BBT\/IX2024 tanggal 10 September\u00a02024, Perseroan telah mengangkat Komite Audit sebagaimana diatur dalam Peraturan PT Bursa Efek\u00a0Indonesia No. I-A dan POJK No. 55\/2015.\u00a0 Komite ini bertugas untuk memberikan pendapat profesional yang independen kepada Dewan Komisaris\u00a0Perseroan terhadap laporan atau hal-hal yang disampaikan oleh Direksi Perseroan kepada Dewan Komisaris\u00a0Perseroan serta menidentifikasikan hal-hal yang memerlukan perhatian Dewan Komisaris Perseroan, yang\u00a0antara lain meliputi: a. Membuat rencana kegiatan tahunan yang disetujui oleh Dewan Komisaris Perseroan; b. Melakukan penelaahan atas informasi keuangan yang akan dikeluarkan Perseroan seperti laporan\u00a0keuangan, proyeksi, dan informasi keuangan lainnya; c. Melakukan penelaahan atas ketaatan Perseroan terhadap peraturan perundang-undangan yang\u00a0berhubungan dengan kegiatan Perseroan. d. Melakukan penelaahan\/penilaian atas pelaksanaan pemeriksaan oleh auditor internal dan mengawasi\u00a0pelaksanaan tindak lanjut oleh Direksi Perseroan atas semua temuan auditor internal; e. Melakukan penelahaan dan melaporkan kepada Dewan Komisaris Perseroan atas pengaduan yang\u00a0berkaitan dengan Perseroan; f. Menjaga kerahasiaan dengan Akuntan Publik atas data dan informasi Perseroan;\u00a0 g. Mengawasi hubungan dengan Akuntan Publik dan mengadakan rapat\/pembahasan dengan Akuntan\u00a0Publik; h. Membuat, mengkaji, dan memperbaharui pedoman Komite Audit bila perlu; i. Memberikan pendapat independen apabila terjadi perbedaan pendapat antara manajemen dan Akuntan\u00a0Publik atas jasa yang diberikan; j. Memberikan rekomendasi kepada Dewan Komisaris Perseroan mengenai penunjukan Akuntan Publik,\u00a0didasarkan pada independensi, ruang lingkup penugasan, dan fee; k. Melakukan penelaahan terhadap aktifitas pelaksanaan manajemen resiko yang dilakukan oleh Direksi\u00a0Perseroan, jika Perseroan tidak memiliki fungsi pemantau resiko yang dilakukan oleh Direksi Perseroan,\u00a0jika Perseroan tidak memiliki fungsi pemantau resiko di bawah Dewan Komisaris Perseroan; dan l. Menelaah dan memberikan saran kepada Dewan Komisaris Perseroan terkait potensi benturan\u00a0kepentingan Perseroan. \u00a0 Wewenang Komite Audit:\u00a0 a. Mengakses dokumen, data, dan informasi Perseroan atau Perusahaan Publik tentang karyawan, dana,\u00a0aset, dan sumber daya perusahaan yang diperlukan;\u00a0 b. Berkomunikasi langsung dengan karyawan, termasuk Direksi dan pihak yang menjalankan fungsi audit\u00a0internal, manajemen risiko, dan Akuntan terkait tugas dan tanggung jawab Komite Audit; c. Melibatkan pihak independen di luar anggota Komite Audit yang diperlukan untuk membantu pelaksanaan\u00a0tugasnya (jika diperlukan). Susunan anggota Komite Audit Perseroan adalah sebagai berikut: Ketua Nama : Dahlan Iskan Keterangan singkat mengenai pendidikan dan pengalaman kerja dari Ketua Komite Audit dapat dilihat pada\u00a0subbab Pengurus dan Pengawasan Perseroan Anggota Nama :\u00a0Marleny Nur Achyani Pendidikan : Sarjana Akuntansi \u00a0 Nama : Suryati Pendidikan :\u00a0Sarjana Manajemen SK Perubahan Komite Audit 2026 Unduh PDF<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-988","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages\/988","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/comments?post=988"}],"version-history":[{"count":21,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages\/988\/revisions"}],"predecessor-version":[{"id":4886,"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/pages\/988\/revisions\/4886"}],"wp:attachment":[{"href":"https:\/\/brigit.co.id\/en\/wp-json\/wp\/v2\/media?parent=988"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}