Committee

The Audit Committee is tasked with assisting the board of commissioners in carrying out its supervisory function. The Audit Committee has the responsibility of assessing whether the financial and operational reports made by the board of directors are reliable. The Audit Committee also ensures that control policies, law enforcement, and regulations have been implemented in the company's business.


The Audit Committee consists of independent professionals and is chaired by an independent commissioner. The Audit Committee acts independently in carrying out its duties and responsibilities in accordance with the Audit Committee Charter and the Company's Code of Ethics.


Based on the Decision Letter on the Appointment of the Company's Audit Committee No. 005/Kom-MKTR/III/2022 dated March 21, 2022, the company has prepared the Audit Committee Charter which has been approved by the Company's Board of Commissioners on March 21, 2022.


Based on Decision Letter Number: 012/Kom-MKTR/II/2023 regarding the Revocation of the Audit Committee, it was decided that Mr. Memet Hakim Sasradipoera is no longer a member of the Audit Committee since February 20, 2023.

Furthermore, based on Decree Number: 013/Kom-MKTR/II/2023 Regarding the Appointment of the audit Committee, Appointed / Determined Mr. Lilik Qusairy as a Member of the Audit Committee Since February 20, 2023.

The preparation of the Audit Committee Charter was carried out in order to comply with OJK Regulation No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Implementation of the Audit Committee. The following is the composition of the Audit Committee:

Chairman of the Committee: Bambang Widodo

Member: Lilik Qusairy

Member: Tulus Setiawan