Audit Committee

Based on the Decree of the Company’s Board of Commissioners dated June 9, 2022, the composition of the Company’s Audit Committee is as follows:

Chairman Corporate Audit

Irjen Pol (Purn) Drs. H. Hamidin

The profile can be seen in the profile section of the Company’s Board of Commissioners.

Member

Syelvy

Indonesian citizen, domiciled in Jakarta. He has served, among others, as:

R&D Accounting at Bina Nusantara (Binus) (2007-2008), and;
as Auditor at Ernst n Young (2008-2011).

Member

Herman Solichin

Indonesian citizen, born in 1968. He holds a Bachelor’s degree in Economics from Tarumanagara University. Domiciled in Jakarta. He currently serves as a member of the Company’s Audit Committee.

He served among others as Head of Operation at PT Megah Arta Semi, Senior Manager at PT Teletama Artha Mandiri (April 2011-June 2012), Senior Manager at PT Smartfren Tbk (June 2003-April 2011), Senior Financial Analyst at PT Astra Graphia (August 1998-June). 2003), Financial Analyst of PT Digital Astra (November 1996-July 1998).

Duties and Responsibilities of the Audit Committee

The Audit Committee is responsible to the Board of Commissioners, as a supervisory board of the Company. The duties of the Audit Committee are as follows:

1. Statements or Financial Information

Reviewing the financial information of the Company to be issued by the Company to the public and/ or authorities, among others, financial statements, financial projections, and other statements relating to the Company’s financial information.

2. Internal Audit

Reviewing the audit implementation by internal auditors and overseeing the implementation of the follow-up by the management/Board of Directors on the findings of the internal auditor.

3. External Audit

Provide recommendations to the Board of Commissioners regarding the appointment of external auditors that is based on independency, the scope of the assignment, and fee.
Provide independent opinion in the event of disagreements between management and the external auditor for services rendered.

4. Risk Management and Internal Control

Conducting a review of the activities of implementation of risk management and internal control conducted by the management/Board of Directors.

5. Legislation

Reviewing the Company’s compliance with laws and regulations relating to the Company’s activities.

6. Complaints

Examining complaints received by the Company relating to the accounting and financial reporting processes of the Company.

7. Conflict of Interest

Examining and providing advice to the Board of Commissioners in relation to the potential conflict of interest of the Company.

8. Confidentiality

Maintaining confidentiality of documents, data and information of the Company.