The Audit Committee was established to assist the Board of Commissioners in its oversight responsibilities, which include reviewing the reliability of the Company’s financial information issued to the public; effectiveness of internal control system; compliance with Capital Market rules and regulations and other laws and regulations relevant to the Company’s activities; risk management and internal audit activities.

Pursuant to its main task of assisting the Board of Commissioners in its oversight responsibilities, which includes reviewing the reliability of the Company’s financial information issued to the public; effectiveness of internal control system; compliance with capital market rules and regulations and other laws and regulations relevant to the Company’s activities; risk management and internal audit activities

Profile

Based on the Circular Resolution of the Board of Commissioners dated May 25, 2015 on the Appointment of Audit Committee and dated July 3, 2017 on the Replacement of Audit Committee Member of PT Indopoly Swakarsa Industry Tbk., the Audit Committee are as follows:

          Chairman     : - Irawan Sastrotanojo
          Members     : - Komala Dewi
                                   - Surya Widjaja

In accordance with Financial Services Authority regulation regarding Establishment and Implementation of the Audit Committee that the Company’s Independent Commissioner also acts as the Chairman of the Audit Committee, therefore Mr. Irawan Sastrotanojo, heads the Audit Committee. He is supported by two members who have expertise in the field of accounting and finance.


Audit Committee Charter

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