Based on Audit Committee Charter No. 002/PGK-DIR/VII/2018 dated 10 July 2018, The Audit Committee is a committee formed by and responsible to the Board of Commissioners in order to help carry out the duties and functions of the Board of Commissioners. The members of the Audit Committee consist of at least 3 (three) people consisting of an Independent Commissioner as chairman and parties from outside the Company as members. The Audit Committee is appointed and dismissed by the Board of Commissioners. The term of office of members of the Audit Committee may not be longer than the term of office of the Board of Commissioners as regulated in the Articles of Association and can only be re-elected for 1 (one) subsequent period.

Based on the Decree of the Board of Commissioners No.: 001/PGK-DEKOM/III/2023 dated 06 March 2023, it has decided to change the composition of the Audit Committee to be as follows:

 

Chief                           : Chengwy Karlam

Member                      : Isabella Chandrawati Thamrin

Member                      : Kezia Natalie

 

Audit Committee Audit

• The Audit Committee holds regular meetings at least once in 3 (three) months.

• Audit committee meetings can only be held if attended by more than 1/2 (onehalf) of the number of members;

• The decision of the Audit Committee meeting is taken based on deliberation for consensus;

• Each meeting of the Audit Committee is stated in the minutes of the meeting which is signed by all members of the Audit Committee present, including if there are dissenting opinions, and submitted to the Board of Commissioners.

• If deemed necessary, the Audit Committee may invite the Management related to the meeting material to attend the Audit Committee.

 

Independent Statement of the Audit Committee

The Audit Committee is tasked and responsible for providing professional and independen opinions to the Board of Commissioners on reports or matters submitted by the Board of Directors to the Board of Commissioners, and carrying out other tasks related to the duties of the commissioners.

All members of the Audit Committee are independent so they have no financial, management, share ownership and/or family relationship with the Board of Commissioners, Board of Directors and/or Controlling Shareholders or relationship with PT Panca Global KapitallTbk that may affect their ability to act independently. The composition, qualifications and independence of the Audit Committee are in accordance with the Indonesian Stock Exchange Regulations and the Financial Services Authority Regulations.

The company has no other committee beside audit committee.

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