96
PT. Voksel Electric Tbk
Annual Report 2016
Seizing Opportunities •
Meraih Kesempatan •
Laporan Singkat Pelaksanaan Kegiatan
Komite Audit
Brief Report of Audit Committee Activity
Implementation
a
Melakukan diskusi mengenai kinerja Perseroan secara
keseluruhan dengan Dewan Komisaris dan Direksi di
samping menyampaikan laporan secara periodik kepada
Dewan Komisaris;
b
Memastikan terselenggaranya pelaksanaan GCG dalam
setiap kegiatan usaha perseroan pada seluruh tingkatan
atau jenjang organisasi dengan memantau pelaksanaan
etika kerja dan etika bisnis yang diterapkan di Perseroan
dan menyarankan serta memberikan masukan-masukan
agar perseroan terus meningkatkan penerapan GCG
secara konsisten dan berkelanjutan;
C
Melakukan pertemuan dengan Auditor Internal setiap
triwulan untuk meninjau dan mendiskusikan hasil kerja
berdasarkan temuannya serta dampaknya terhadap
aktivitas operasional perseroan disamping memberikan
masukan atas hal-hal yang signifikan serta memastikan
adanya sistem pengendalian internal yang memadai
secara keseluruhan;
d
Mendiskusikan dan mengevaluasi laporan keuangan
internal dan eksternal yang telah diaudit sebelum
diterbitkan;
e
Melakukan pemantauan atas tindak lanjut hasil audit baik
intern maupun ekstern, dalam rangka menilai kecukupan
pengendalian intern termasuk kecukupan proses
pelaporan keuangan; dan
F
Melakukan review dan usulan dalam rangka pemberian
persetujuan Dewan Komisaris terhadap Rencana Kerja
dan Anggaran Perseroan
a
Conducting a discussion regarding the Company's
overall performance with the Board of Commissioners
and Board of Directors in addition to report periodically
to the Board of Commissioners;
b
Ensuring the GCG implementation in all business
activities of the company at all levels of the organization
with monitoring the implementation of the work ethic and
business ethics that applied in the Company, providing
advise and input so that the company continues to
improve the implementation of GCG consistently and
continuously;
C
Organizing meeting with Internal Auditors on a quarterly
basis to review and discuss the results of the work based
on the findings and their impact on the operational
activities of the company in addition to providing input
on significant matters and ensuring adequate internal
control system;
d
Discussing and evaluating the internal and external
financial reports which are audited prior to publication;
e
Monitoring the follow up of audit results both internally
and externally, in order to assess the adequacy of internal
controls, including the adequacy of the financial reporting
process; and
F
Reviewing the approval from the Board of Commissioners
on the Company's Work Plan and Budget.
Dari penugasan-penugasan yang telahdiuraikan, KomiteAudit
memberikan perhatian yang besar pada upaya peningkatan
pengendalian internal, penerapan Etika Bisnis dan Etika Kerja
serta memberikan saran perbaikan dan pendapat kepada
Direksi Perseroan melalui Dewan Komisaris khususnya yang
berkaitan dengan kebijakan, system dan tindak lanjut yang
dilakukan oleh manajemen Perseroan.
From the assignments that have been described, The Audit
Committee gave considerable attention in efforts to improve
internal controls, the implementation of Business Ethics and
Work Ethics and provide recommendations for improvement
and opinions to the Board of Directors through the Board
of Commissioners in particular with regard to the policies,
systems and actions taken by the Company's management.
