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
127
Laporan Tahunan
2018
Annual Report
Pernyataan Independensi Komite
Audit
Rapat Komite Audit
Audit Committee Independency
Statement
Audit Committee Meeting
•
1998-2003 Financial Controller di Soedarpo
Informatika.
•
2003-2013 Manager Audit di Kantor Akuntan
Publik Kosasih, Nurdiyaman, Tjahjo & Rekan
•
2014
Accounting
System
Development
Specialist
di
PT
Galenium
Pharmasia
Laboratories.
Untuk menjaga dan meningkatkan independensi
pelaksanaan tugas dan pemberian pendapat,
rekomendasi maupun saran kepada Dewan Komisaris,
seluruh anggota Komite Audit: bukan merupakan
orang yang bekerja atau mempunyai wewenang
dan
tanggung
jawab
untuk
merencanakan,
memimpin, mengendalikan, atau mengawasi kegiatan
Perseroan dalam waktu 6 (enam) bulan terakhir;
tidak mempunyai saham baik langsung maupun
tidak langsung pada Perseroan, tidak mempunyai
hubungan Afiliasi dengan Perseroan, anggota Dewan
Komisaris, anggota Direksi, atau Pemegang Saham
Utama Perseroan; dan tidak mempunyai hubungan
usaha baik langsung maupun tidak langsung yang
berkaitan dengan kegiatan usaha Perseroan.
Sepanjang tahun 2018, Komite Audit telah
mengadakan pertemuan sebanyak 5 (lima) kali di
bulan Maret, Mei, Juni, September, dan November;
termasuk pertemuan dengan Dewan Komisaris,
sebanyak 2 (dua) kali di bulan Juni dan November.
Aktivitas yang dibahas dalam pertemuan tersebut
Komite Audit meliputi penelaahan atas rencana,
pelaksanaan, pelaporan kegiatan audit internal
serta tindak lanjut atas temuan audit internal dan
mempelajari laporan keuangan.
To maintain and increase the independence
of the tasks implementation and delivery of
opinion, recommendation or advice to the Board
of Commissioners and all members of the Audit
Committee; not the person in charge who work or have
the authority and responsibility for planning, directing,
controlling, or supervising the activities of Company
within the last 6 (six) months; does not have shares
either directly or indirectly to the Company, does not
have affiliation with the Company, member of the Board
of Commissioners, members of the Board of Directors,
or the main shareholders of the Company; and does
not have a business relationship, directly or indirectly
which related to the Company’s business activities.
Throughout 2018, Audit Committee held 5 (five)
times of meetings in the months of March, May, June,
September and November; including meetings with the
Board of Commissioners in 2 (two) times of meetings in
the months of June and November. Activities discussed
at the meeting included the Audit Committee reviewing
the plan, implementation, reporting of internal audit
activities and follow-up on internal audit findings and
studying financial statements.
•
1998-2003 Financial Controller at Soedarpo
Informatika.
•
2003-2013 Audit Manager at Public Accounting
Office Kosasih, Nurdiyaman, Tjahjo & Rekan
•
2014 Accounting System Development Specialist
at PT Galenium Pharmasia Laboratories.
Data Tingkat Kehadiran Anggota-Anggota Komite Audit dalam Rapat:
Audit Committee members attendance level in the Meetings is as follows:
Muliany Anwar 100%
Abdul Rachman 100%
Indah Supriyanti 100%
