Corporate Governance
Audit Committee
The Company's Audit Committee and the Audit Committee Charter have been established in accordance with the provisions of POJK No. 55 / POJK.04 / 2015 concerning the Establishment and Guidelines for the implementation of the Audit Committee's Work based on the Audit Committee Determination Letter Number:
079 / SKL / FA-Exim / IV / 2019 dated 18 April 2018 concerning the Appointment of the Chairperson and Members of the Audit Committee, with the composition of the members of the Audit Committee as follows:
DETAILSInternal Audit
The Internal Audit Unit is a work unit within the Company that carries out an internal audit function, as required in the provisions of OJK Regulation No. 56 / POJK.04 / 2015 concerning the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter.
The Board of Directors of the Company has formed an Internal Audit Unit under the Control of the Internal Audit Unit, compiled and enforced the Internal Audit Charter dated 18 April 2019. In accordance with Decree No.076 / SKL / FA-Exim / IV / 2019 dated 18 April 2019 The Board of Directors of the Company appointed Mr. Ferdi as Head of the Company's Internal Supervisory Unit.
Corporate Secretary
In accordance with the Financial Services Authority Regulation No.35 / POJK.04 / 2014 concerning the Corporate Secretary of Issuers or Public Companies and based on Decree No. 072 / SKL / FA-Exim / IV / 2019 dated 18 April 2019, the Company has appointed Thie David, as the Corporate Secretary, with the duties of the Corporate Secretary, including:
DETAILS