Company Profile
Management Discussion
and Analysis
Good Corporate
Governance
Profil Perusahaan
Analisis dan
Pembahasan Manajemen
Tata Kelola
Perusahaan
Corporate Social
Responsibility
Tanggung Jawab
Sosial Perusahaan
123
Laporan Tahunan
2018
Annual Report
KOMITE AUDIT
Audit Committee
Peraturan
Otoritas
Jasa
Keuangan
Nomor
30/POJK.05/2014
merupakan
rujukan
dalam
mengungkapkan hubungan afiliasi anggota Dewan
Komisaris dan Direksi Perseroan. Adapun hubungan
afiliasi tersebut meliputi hubungan keluarga dan
keuangan antara anggota Direksi, Dewan Komisaris
serta dengan Pemegang Saham Utama dan/atau
Pengendali, termasuk pengungkapan mengenai
rangkap jabatan seluruh anggota Dewan Komisaris
dan Direksi.
Dewan
Komisaris
membentuk
Komite
Audit,
sehingga Komite Audit wajib bertanggung jawab
kepada Dewan Komisaris sesuai dengan Keputusan
Ketua Badan Pengawas Pasar Modal dan Lembaga
Keuangan (yang sekarang dikenal sebagai Otoritas
Jasa Keuangan/OJK) No. KEP-642/BL/2012 yang
telah diperbarui pada tahun 2015 melalui Peraturan
OJK No. 55/POJK.04/2015 tanggal 23 Desember 2015
tentang Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit. Dalam melaksanakan tugasnya,
Komite Audit berpedoman pada Piagam Komite Audit
yang memuat antara lain tugas, tanggung jawab
serta wewenang, komposisi, struktur, persyaratan
keanggotaan, tata cara dan prosedur kerja, kebijakan
serta masa tugas Komite Audit.
Regulation of the Financial Services Authority Number
30/POJK.05/2014 is a reference in disclosing the
affiliation of members of the Board of Commissioners
and Directors of the Company. The affiliated relations
include family and financial relations between members
of the Board of Directors, the Board of Commissioners
and the Major and/or Controlling Shareholders,
including disclosures regarding multiple positions
of all members of the Board of Commissioners and
Directors.
The Board of Commissioners forms an Audit Committee;
hence, the Committee shall be responsible to the Board
according to Chairman of Stock market and Financial
Institution Supervisory Body (recently known as
Financial Service Authority/OJK) Decree No. KEP-642/
BL/2012 which has been updated in 2015 under OJK
Regulation No. 55/POJK.04/2015 dated December 23,
2015 concerning Audit Committee Establishment and
Charter. In carrying out the duties, Audit Committee
refers to Audit Committee Charter which discloses
among others duty, responsibility and authority,
composition, structure, membership requirement,
working procedure and mechanism, policy and tenure
of the Audit Committee.
Linda Lius sebagai Komisaris Perseroan memiliki
hubungan afiliasi dengan David Lius sebagai Direktur
Utama Perseroan.
Linda Lius as the Company’s Commissioner has
affiliate relationship with David Lius as the Company’s
President Director.
Hubungan Afiliasi Dewan Komisaris
dan Direksi
Pengungkapan Hubungan Afiliasi
Anggota Direksi, Dewan Komisaris
dan Pemegang Saham Utama dan/atau
Pengendali
Board of Commissioners
and Board of Directors Affiliations
Disclosure of Affiliation Between
Board of Directors and Board of
Commissioners Members and Majority
and/or Controlling Shareholders
