Investor Relations

Corporate Governance

Organizational Structure

Governance Policy

Organizational Structure

Supporting Documents

Corporate Governance

Nomination & Remuneration Committee

Audit Committee

Good Corporate Governance Committee

Related Party Transactions Committee

Fungsi

Komite Audit merupakan organ pendukung Dewan Komisaris yang berperan memperkuat fungsi pengawasan, khususnya terkait efektivitas sistem pengendalian internal dan integritas pelaporan keuangan Perseroan. Komite Audit menilai kecukupan dan konsistensi penerapan pengendalian internal untuk mencegah potensi penyimpangan serta memastikan Laporan Keuangan disusun secara transparan, akurat, dan dapat dipertanggungjawabkan. Selain itu, Komite Audit menelaah independensi dan profesionalisme auditor eksternal guna memastikan proses audit berjalan bebas dari intervensi dan sesuai peraturan yang berlaku.

Audit Committee

Lukas Rusli

Chairman of the Audit Committee

Wardiman

Member of Audit Committee

Muhammad Kurniawan

Member of the Audit Committee

Activities

Date

Agenda

Attendance

March 7, 2022

Discussion on the progress of the completion of the consolidated financial statement audit for the 2021 fiscal year.

3/3

May 12, 2022

Audit Committee's evaluation of the implementation of audit services on annual historical financial information by Public Accountant and/or Public Accounting Firm for the 2021 fiscal year.

3/3

July 26, 2022

1. Discussion of the consolidated financial statements of the Company and its Subsidiaries for the period ended June 30, 2022.
2. Progress report on the appointment of a Public Accountant and/or Public Accounting Firm to audit the consolidated financial statements of the Company and its Subsidiaries for 2022.
3. Discussion of affiliate transactions by the Group.

3/3

September 9, 2022

Recommendation to the Board of Commissioners for the Appointment of a Public Accountant and/or Public Accounting Firm to audit the Consolidated Financial Statements of the Company and its Subsidiaries for the year 2022.

3/3

October 27, 2022

1. Discussion of the consolidated financial statements of the Company and its Subsidiaries for the period ended September 30, 2022.
2. Appointment of Public Accountant and/or Public Accounting Firm for the Year 2022.

3/3

October 27, 2022

Audit planning discussion for the Company's 2022 Financial Statements by the Independent Auditor (KAP Tanudiredja, Wibisana, Rintis dan Rekan/PwC).

3/3

December 8, 2022

Discussion of the Interim Update on the Company's and Subsidiaries' Financial Statements for the year ended December 31, 2022 by the Independent Auditor (KAP Tanudiredja, Wibisana, Rintis dan Rekan/PwC).

3/3

February 16, 2023

Discussion of the year-end audit results on the Company's and its Subsidiaries' Financial Statements for the fiscal year ended December 31, 2022 by the Independent Auditor ("KAP Tanudiredja, Wibisana, Rintis dan Rekan/PwC").

3/3

April 28, 2023

Discussion of the Consolidated Financial Statements of the Company and its Subsidiaries for the period ended March 31, 2023.

3/3

May 9, 2023

Audit Committee's evaluation of the audit services performed on the annual historical financial information by the Public Accountant and/or Public Accounting Firm for the 2022 fiscal year.

3/3

July 26, 2023

1. Discussion of the consolidated financial statements of the Company and its Subsidiaries for the period ended June 30, 2023.
2. Progress report on the appointment of a Public Accountant and/or Public Accounting Firm for the 2023 fiscal year.

3/3

August 28, 2023

Recommendation to the Board of Commissioners of the Company for the Appointment of a Public Accountant and/or Public Accounting Firm to audit the Consolidated Financial Statements of the Company and its Subsidiaries for the year 2023.

3/3

September 12, 2023

Discussion of the 2023 Consolidated Financial Statement Audit Plan for the Company and its Subsidiaries by the Independent Auditor (KAP Tanudiredja, Wibisana, Rintis dan Rekan/PwC).

3/3

October 27, 2023

Discussion of the Consolidated Financial Statements of the Company and its Subsidiaries for the Period Ended September 30, 2023.

3/3

December 13, 2023

1. Update on the Company's ESG and Sustainability Landscape.
2. Interim Update on the Company's and Subsidiaries' Consolidated Financial Statements for the Year 2023 by the Independent Auditor (KAP Tanudiredja, Wibisana, Rintis dan Rekan/PwC).

3/3

February 20, 2024

1. Discussion of the year-end audit results on the Company's and its Subsidiaries' Financial Statements for the fiscal year ended December 31, 2023 by the Independent Auditor ("KAP Tanudiredja, Wibisana, Rintis dan Rekan/PwC").
2. Discussion on the plan to issue an unmodified audit opinion.

3/3

April 26, 2024

1. Discussion of the unaudited consolidated financial statements of the Company for the period ended March 31, 2024.
2. Audit Committee's plan to evaluate the implementation of audit services on annual historical financial information by Public Accountant ("AP") and/or Public Accounting Firm ("KAP") on the Company's consolidated financial statements for 2023.

3/3

June 10, 2024

Audit Committee's evaluation of the implementation of audit services on annual historical financial information by Public Accountant and/or Public Accounting Firm for the 2023 fiscal year.

3/3

July 26, 2024

1. Discussion on the unaudited Consolidated Financial Statements of the Company and its Subsidiaries for the period ended June 30, 2024.
2. Submission of the Semi-Annual Financial Statements to the Financial Services Authority and Indonesia Stock Exchange.
3. Discussion on the progress of the appointment of a Public Accountant and/or Public Accounting Firm for the 2024 fiscal year.

3/3

October 23, 2024

3/3

November 21, 2024

2024 Consolidated Financial Statement Audit Planning for the Company and its Subsidiaries by the Independent Auditor (KAP Teramihardja, Pradhono & Chandra/Crowe Global).

3/3

February 12, 2025

Discussion on the Consolidated Financial Statements of the Company and its Subsidiaries for the Year 2024 by the Independent Auditor (KAP Teramihardja, Pradhono & Chandra/Crowe Global).

3/3

June 12, 2025

Audit Committee's evaluation of the implementation of audit services on annual historical financial information by Public Accountant and/or Public Accounting Firm for the 2024 fiscal year.

3/3

July 29, 2025

1. Discussion of the unaudited Consolidated Financial Statements of the Company and its Subsidiaries for the period ended June 30, 2025 ("Semi-Annual Financial Statements");
2. Submission of the Semi-Annual Financial Statements to the Financial Services Authority and Indonesia Stock Exchange; and
3. Discussion on the progress of the appointment of a Public Accountant and/or Public Accounting Firm for the 2025 fiscal year.

3/3

September 11, 2025

Recommendation to the Company’s Board of Commissioners for the Appointment of a Public Accountant and/or Public Accounting Firm to provide audit services for the Consolidated Financial Statements of the Company and its Subsidiaries for the year 2025.

3/3

October 27, 2025

1. Discussion on the Unaudited Consolidated Financial Statements of the Company and its Subsidiaries for the Period of September 30, 2025 (the “Third Quarter Financial Statements”); and
2. Discussion on the submission of the Third Quarter Financial Statements to the Financial Services Authority (“OJK”) and the Indonesia Stock Exchange (“IDX”).

3/3

October 29, 2025

Discussion on the Audit Planning for the Consolidated Financial Statements of the Company and its Subsidiaries for 2025 by Independent Auditor (Crowe Global).

3/3

February 18, 2026

Discussion on the Consolidated Financial Statements of the Company and its Subsidiaries for year 2025 by Public Accounting Firm Teramihardja, Pradhono & Chandra (Crowe Global).

3/3

April 28, 2026

1. Discussion of the Consolidated Financial Statements of the Company and its Subsidiaries for the Period of March 31, 2026 (the “First Quarter Financial Statements”);
2. Discussion regarding the plan for submission the First Quarter Financial Statements to the Financial Services Authority and the Indonesian Stock Exchange; and
3. Discussion of the Audit Committee's plan to conduct an evaluation of the implementation of the provision of audit services for annual historical financial information by Public Accountant and/or Public Accounting Firm for the Company's consolidated financial statements for year 2025.

3/3

June 8, 2026

Audit Committee's Evaluation of the Implementation of Audit Services on Annual Historical Financial Information by Public Accountant and/or Public Accounting Firm for the 2025 Fiscal Year.

3/3