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
137
Laporan Tahunan
2018
Annual Report
3.
Bertindak sebagai penghubung (
Liaison Officer
)
antara Perseroan dan
stakeholders
eksternal
antara lain Regulator, investor, media dan
masyarakat.
4.
Menyimpan dan mendokumentasikan risalah
rapat Dewan Komsiaris, Direksi dan Rapat
Umum Pemegang Saham.
5.
Membantu persiapan pelaksanaan Rapat
Umum Pemegang Saham Tahunan (RUPST)
serta rapat Dewan Komisaris dan Direksi.
Internal Audit Unit is one of integral part in the Company
which have function to give audit service independently
and objectively, and also give advice that constructive
and consultative to the management to increase added
value and to secure the assets also to increase the
efficiency of Company’s operational system, internal
control system, and risk management.
3.
Acting as Liaison Officer between the Company
and external stakeholders, namely Regulators,
investors, media and public.
4.
Archiving and documenting Minutes of Board of
Commissioners and Board of Directors meetings
and General Meetings of Shareholders.
5.
Supporting preparation of Annual General
Meetings Shareholders (AGMS) and Management
Meetings.
UNIT AUDIT INTERNAL
Internal Audit Unit
Unit Audit Internal (UAI) merupakan suatu bagian
integral dalam Perseroan yang memiliki fungsi
dalam memberikan jasa audit secara independen dan
objektif, dan juga memberikan masukan yang bersifat
konstruktif dan konsultatif kepada manajemen guna
meningkatkan nilai tambah, untuk mengamankan
aset juga untuk meningkatkan efisiensi dari pada
sistem operasional Perseroan, sistem pengendalian
internal dan manajemen risiko.
Pandapotan Damanik menjabat sebagai Kepala Unit
Audit Internal dan diangkat menjadi Kepala Unit Audit
Internal oleh Direktur Utama Perseroan dengan SK
No.09/VE/DIR/IV/2011.
Karir Pandapotan Damanik dimulai sebagai Tax
Consultant di DBI Consulting (Tax & Manajemen
Consultant) pada tahun 2003-2005. Kemudian,
karir profesionalnya berlanjut di bidang audit di
Kantor Akuntan Publik Kosasih, Nurdiyaman, Tjahjo
& Rekan, afiliasi Crow Horwath International pada
tahun 2005-2011 dengan posisi terakhir Audit
Supervisor. Pandapotan Damanik juga merupakan
anggota the Institute of Internal Auditors Indonesia
(IIA Indonesia).
Pandapotan Damanik served as Head of the Internal
Audit Unit and was appointed as Head of Internal Audit
Unit by the President Director of the Company with SK
No.09/VE/DIR/IV/2011.
Pandapotan Damanik’s career began as a Tax
Consultant at DBI Consulting (Tax & Management
Consultants) in 2003-2005. Then, his professional
career continued in the field of auditing at the Kosasih
Public Accounting Office, Nurdiyaman, Tjahjo & Rekan,
Crow Horwath International affiliates in 2005-2011 with
the last position being Audit Supervisor. Pandapotan
Damanik is also a member of the Indonesian Institute
of Internal Auditors (IIA Indonesia).
Kepala Unit Audit Internal
Head of Internal Audit Unit
