The Audit Committee is established by and accountable to the Board of Commissioners. Pursuant to OJK Regulation No. 55/POJK.04/2015 concerning the Establishment and Operational Guidelines of the Audit Committee, the duties and responsibilities of the Audit Committee include, among others:
1. conduct a review of financial information to be released by the Company to the public and/or regulatory authorities, including financial statements, projections, and other reports related to the Company's financial information, among others;
2. conduct a review of compliance with legislation relating to the Company's activities;
3. provide an independent opinion in the event of a disagreement between management and the accountant regarding the services provided;
4. provide advice to the Board of Commissioners regarding the appointment of an accountant, based on independence, scope of work, and the service fees;
5. conduct a review of the conduct of audits by internal auditors and oversee the actions taken by the Board of Directors in response to the internal auditors' findings;
6. conduct a review of the risk management implementation activities carried out by the Board of Directors if the Company does not have a risk monitoring function under the Board of Commissioners;
7. review complaints relating to the Company's accounting and financial reporting processes;
8. review and provide advice to the Board of Commissioners regarding potential conflicts of interest within the Company; and
9. maintain the confidentiality of the Company's data, documents, and information.
Pursuant to Letter No. 069/BAP-SK/VII-2026 dated July 15, 2026, the Company's Board of Commissioners has agreed to establish the Company's Audit Committee with the following members:
1. Drs. Mohammad Raylan, M.M. as Chair of the Audit Committee
2. Dr. Yohanis, S.E. M.E. as member of the Audit Committee
3. Wahyu Sudaryanto, S.E., M.Akt. as member of the Audit Committee
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