close× Call Us +1 (777) 123 45 67
Management Meeting

For the year 2018, the Audit Committee had conducted 8 (eight) meetings, including meetings with the Board of Commissioners, the Public Accountant, and the Head of Internal Audit. Meeting resume in 2018 is as follows:

Date Agenda Resolution Execution Attendance
Audit Comitee
RAS AK CR ADH EHL EHW RAS AK CR RA
21-Mar-2019
  • Consolidated Financial Statements 2018
  • Performance assessment of AP year 2018 and proposed AP/ KAP for year 2019
  • Recommended the consolidated financial statement 2018 to be approved by the Board of Commissioners
  • Conducted assessment of the AP’s performance in 2018
  • The resolution had been executed
  • The resolution had been executed
26-Apr-2019

Interim Consolidated Financial Statements Q1-2019

Provided recommendation on the Interim Consolidated Financial Statements Q1-2019 for the approval of the Board of Commissioners

The resolution had been executed

25-Jul-2019

Company introduction program for new employees of the Company
Internal Audit Unit report H1-2019

  • Obtain a company introduction program for new employees of the Company
  • Approve Internal Audit Unit activity report H1-2019
  • The program had been executed
  • The resolution had been executed
22-Aug-2019

Interim Consolidated Financial Statements Q2-2019

 

Provided recommendation on the Interim Consolidated Financial Statements Q2-2019 for the approval of the Board of Commissioners

The resolution had been executed

21-Nov-2019

Interim Consolidated Financial Statements Q3-2019

Provided recommendation on the Interim Consolidated Financial Statements Q3-2019 for the approval of the Board of Commissioners

The resolution had been executed

12-Dec-2019
  • Internal Audit Unit report Q3-201
  • Work plan 2020
  • Charter of the Audit Committee
  • Approved Internal Audit Unit Q3-2019 activity report
  • Approved work plan for 2020
  • Approved the amended Charter of the Audit Committee
  • The resolution had been executed
  • The resolution had been executed
  • The resolution had been executed
Total attendence 0/0 0/0 0/0 1/2 2/2 1/2 4/4 4/4 4/4 2/5
50% 100% 50% 100% 100% 100% 40%

Notes:

       Join Meeting

  • RAS : Robert Arthur Simanjuntak, Ph.D
  • AK : Asep Karsidi, M.Sc., Ph.D.
  • CR : Drs. Carel Risakotta
  • ADH : Ardhayadi, S.E., M.A.
  • EHL : Dr. -Ing. Evita H. Legowo
  • EHW : Edward Hadidjaja
  • RAS : Robert Arthur Simanjuntak, Ph.D.
  • AK : Asep Karsidi, M.Sc., Ph.D.
  • CR : Drs. Carel Risakotta
  • RA : Rodolfo Antonio, JR