Komite Audit

The Company has established an Audit Committee that will assist the Board of Commissioners to monitor the aspects of compliance with GCG principles.

The Audit Committee shall be appointed and accountable to the Board of Commissioners with the task of inter alia giving opinion to the Board of Commissioners on reports or matters submitted by the Board of Directors to the Board of Commissioners, identifying matters that require the attention of the Board of Commissioners and performing other tasks related to the duties Board of Commissioners.

The Company made the decision as set forth in the Decision Letter of the Board of Commissioners of the Company Number 06.633 / KOM / SK / 17 dated June 2, 2017 regarding the Stipulation of Audit Committee, whereby the Board of Commissioners' meeting unanimously approved the appointment of the Chairman and the members of the Audit Committee from the date of the decision and will expire his tenure in accordance with the decision of the Board of Commissioners, namely :

Chairman : Sjaiful Arifin (also Independent Commissioner
Age : 80 Years
citizenship : Indonesia
Work experience :
  • Appointed as Commissioner of the Company since 2017. Currently also serves as Commissioner of PT Arkonin (2000-present).
  • Previously served as Independent Commissioner of PT Jaya Konstruksi Manggala Pratama Tbk (2008-2010)
  • Advisor of PT Jaya Real Property Tbk (2003-2009)
  • President Director of PT Arkonin (1975-1999), Deputy Director of PT Pembangunan Jaya (1975-1978)
  • Deputy Director of PT Pembangunan Jaya (1973-1975). He also served as Team Leader for the construction of six inner-city toll roads in DKI Jakarta (2011-2014)
  • IAI Team Member Team (2000-2010) and Member of City Architecture Advisory Team of DKI Jakarta (2000-2010).
Members : R. Hartono
Age : 68 Years
citizenship : Indonesia
Work experience :
  • Senior Consultant of PT Nahla Investment Management (2005-present)
  • Commissioner of PT IFS SI (2007 - present)
  • Managing Director of PT Global Reka Daya (2012-present)
  • Member of Audit Committee PT Gozco Tbk (2013-present)
Members : David
Age : 35 Years
citizenship : Indonesia
Work experience :
  • Supervisor PT Smart Business Solution (2006-present)

The duties, authorities and responsibilities of the Audit Committee as set forth in the Charter of the Audit Committee of the Company, Attachment of the Joint Decree of the Commissioners and the Board of Directors of the Company Number 06.633 / KOM / SK / 17 on the Audit Committee Charter dated June 2, 2017 is in accordance with the duties, authorities and responsibilities Audit Committee as mentioned in POJK No. 55 which governs the following matters :

  • Reviewing the financial information that will be issued by the Company or Public Company to the public and / or the authorities, among others, financial reports, projections and other reports related to financial information of the Company or Public Company
  • Reviewing the compliance with laws and regulations relating to the activities of the Company or Public Company
  • Provide an independent opinion in the event of any disagreement between management and the Accountant for the services it provides
  • Provide recommendations to the Board of Commissioners regarding the appointment of Accountants based on independence, scope of assignments and fees
  • Reviewing the conduct of audits by internal auditors and overseeing the implementation of follow up by the Board of Directors on the findings of internal auditors
  • Reviewing the risk management activities conducted by the Board of Directors if the Company or Public Company does not have a risk monitoring function under the Board of Commissioners
  • Review complaints relating to accounting and financial reporting processes of the Company or Public Company
  • Review and advise the Board of Commissioners regarding the potential conflict of interest of the Company or Public Company
  • Keep the confidentiality of documents, data and information of the Company or Public Company

Authority of the Audit Committee

  • accessing documents, data, and information of Issuers or Public Companies regarding employees, funds, assets, and company resources as required
  • communicate directly with employees, including the Board of Directors and those exercising internal audit, risk management, and accountant functions related to the Audit Committee's duties and responsibilities
  • involving independent parties outside the members of the Audit Committee who are required to assist in the execution of their duties (if required)

The Audit Committee shall be appointed and accountable to the Board of Commissioners with the task of inter alia giving opinion to the Board of Commissioners on reports or matters submitted by the Board of Directors to the Board of Commissioners, identifying matters that require the attention of the Board of Commissioners and performing other tasks related to the duties Board of Commissioners.

Audit Committee meetings are conducted periodically at least once in 3 (three) months and are attended by more than 50% (fifty percent) of the members.