The Audit Committee

The duties of the Audit Committee include providing opinions to the Board of Commissioners on reports or matters reported by the Board of Directors to the Board of Commissioners, identifying matters that require the attention of the Board of Commissioners and undertaking other duties related to the duties of the Board of Commissioners, including, among others:

(a) reviewing financial information issued by the Company, such as the financial statements, forecasts and other financial information;(b) reviewing the Company’s compliance with the prevailing laws and regulations in the capital markets and other laws and regulations related to the Company’s activities;
(c) reviewing the audit implementation performed by the Internal Auditor;
(d) reporting the Company’s various risk exposures and the implementation of risk management by the Board of Directors to the Board of Commissioners;
(e) reviewing complaints received in relation to the Company, and reporting such complaints to the Board of Commissioners;
(f) undertaking the functions of the Remuneration and Nomination Committee until the Remuneration and Nomination Committee is established; and
(g) maintaining the confidentiality of the Company’s documents, data and information.

The Audit Committee was established in accordance with OJK Regulation No. 55/2015.

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