KOMITE AUDIT

  • Komite Audit merupakan organ Pendukung yang bertugas mengawasi terhadap pengelolaan IPC sesuai dengan prinsip Good Corporate Governance (GCG).

    Komite Audit merupakan Organ Pendukung yang berada di bawah Dewan Komisaris. Komite ini dibentuk untuk membantu dewan Komisaris melakukan pengawasan terhadap pengelolaan IPC sesuai dengan prinsip Good Corporate Governance (GCG). Anggota Komite Audit diangkat dan diberhentikan oleh dewan Komisaris dan dilaporkan kepada RUPS.

  • Dasar Pembentukan Komite Audit

    Pembentukan Komite Audit mengacu pada peraturan Otoritas Jasa Keuangan (OJK) No.55/POJK.04/2015 tanggal 23 Desember 2015 dan peraturan US SEC Exchange Act 10A-3 serta pemenuhan prinsip Good Corporate Governance (GCG) serta Keputusan Dewan Komisaris PT Jasa Armada Indonesia Tbk Nomor: SK.DK/26/03/01/JAI-2021 tentang Pemberhentian dan Pengangkatan Ketua dan Anggota Komite Audit.

  • Tugas dan Tanggung Jawab Komite Audit

    Pelaksanaan Tugas Komite Audit mengacu pada Pedoman Komite Audit. Tugas Komite Audit sebagaimana tercantum dalam Pedoman Komite Audit adalah sebagai berikut:

    1.Reviewing the financial information to be issued by the Company to the public and/or authorities, including finan- cial statements, projections, and other reports related to the Company’s financial information;
    2.Reviewing the Company’s compliance with laws and re- gulations relating to the Company’s activities;
    3.Providing an independent opinion in the event of dis- agreements between management and accountants over the services rendered.
    4.Providing recommendations to the Board of Commissioners on the appointment of accountants based on the inde- pendence, scope of the assignment, and audit fee;
    5.Reviewing the implementation of inspections by the internal auditor and supervising the implementation of the follow- up by the Board of Directors on internal auditor findings;
    6.Reviewing complaints related to accounting processes and the Company’s financial reporting
    7.Providing opinions and advice to the Board of Commissioners for consideration in granting approval on the appointment and dismissal of the Head of Internal Audit;
    8.Reviewing and providing advice to the Board of Com- missioners related to potential conflicts of interest of the Company; and
    9.Maintaining the confidentiality of the Company’s docu- ments, data, and information.