TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
143
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
4. Melakukan pemantauan dan pengecekan terhadap
pelaksanaan tindak lanjut atas hasil audit internal
maupun eksternal.
5. Melakukan koordinasi kegiatan Unit Audit Internal
dengan unit-unit kerja lain di Perseroan dan pihak
auditor eksternal berdasarkan penugasan manajemen.
6. Memberikan
bantuan
berupa
masukan
dalam
penyempurnaan sistem, prosedur dan kebijakan yang
diperlukan bagi tercapainya efisiensi dan keefektifan
kegiatan dan pengendalian internal sehingga selaras
dengan visi & misi dan tujuan serta strategi Perseroan.
7. Menyusun dan memperbaharui program
audit quality
development
dan pengembangan sumber daya manusia
untuk mengevaluasi mutu kegiatan audit dari tim audit
guna menjaga kualitasnya dan menghasilkan
auditor
yang profesional.
8. Menyelenggarakan administrasi untuk mendukung
tertib administrasi dan pelaporan kegiatan Unit Audit
Internal.
Pelaksanaan Tugas Unit Audit Internal
Implementation of Internal Audit Unit Duties
Berdasarkan rencana audit tahunan yang telah disetujui
oleh Direktur Utama dan Ketua Komite Audit, pelaksanaan
kegiatan Unit Audit Internal di tahun 2020, antara lain:
1. Melaksanakan Rencana Audit Internal Tahunan;
2. Melakukan kajian atas efektivitas sistem pengendalian
internal, sistemmanajemen risiko dan praktik tata kelola
perusahaan, serta melakukan evaluasi atas efisiensi dan
efektivitas operasional Perseroan;
3. Meyampaikan laporan kegiatan Unit Audit Internal
dan secara periodik mengkomunikasikannya kepada
Direktur utama, direktur terkait, dan Komite Audit;
4. Memantau dan memastikan tindakan perbaikan telah
dilaksanakan secara benar dan tepat waktu oleh
manajemen.
Based on the annual audit plan that has been approved by
the President Director and Audit Committee Chairman, the
implementation of Internal Audit Unit activities in 2020 are:
1. Executing the Annual Internal Audit Plan;
2. Reviewing the effectiveness of internal control system,
risk management system and corporate governance
practices, as well as evaluate the efficiency and
effectiveness of the Company’s operational;
3. Delivering Internal Audit Unit activity report and
periodically communicates the report to the President
Director, related director, and Audit Committee;
4. Monitoring and ensuring the improvement actions are
carried out properly and on time by the management.
4. Monitoring and checking the follow-up of the results of
internal and external audit.
5. Coordinating the activities of the Internal Audit Unit
with other work units in the Company and the External
auditor based on assignment management.
6. Providing assistance in the form of input in the
improvement of systems, procedures and policies
that needed for the achievement of efficiency and
effectiveness of internal control activities and thus
aligned with the mission and objectives and strategies of
the Company.
7. Preparing and updating the Audit Quality Development
program and human capitals development to evaluate
the quality of the audit activities of the audit team
inorder to maintain the quality and produce professional
auditors.
8. Carrying out administration to support the enforce an
orderly administration and reporting of internal audit
activities.
