Page 124 - AR MMIX 300423 FINAL-2 preview

Kilas Kinerja Laporan Manajemen Profil Perusahaan
Performance Highlights Management Report Company Profile

Audit Committee

Komite

Audit

Pembentukan Komite Audit Perusahaan mengacu Establishment of the Company’s Audit Committee refers
pada Peraturan OJK no. 55/POJK.04/2015 tanggal 23 to OJK Regulation no. 55/POJK.04/2015 dated December
Desember 2015 tentang pembentukan dan pedoman 23, 2015 concerning establishment and guidelines for
pelaksanaan Kerja Komite Audit. Perusahaan telah the implementation of the Audit Committee Duties. The
membentuk Komite Audit berdasarkan Keputusan Company has formed an Audit Committee based on the
Dewan Komisaris Perusahaan No. 012/KEP-DEKOM/MMI/ Decree of the Company’s Board of Commissioners No.
IX/2022 tertanggal 06 September 2022. Pembentukan 012/KEP-DEKOM/MMI/IX/2022 dated September 6, 2022.
Komite Audit ditujukan untuk membantu Dewan The establishment of the Audit Committee is intended to
Komisaris melaksanakan tugasnya dalam mengawasi assist the Board of Commissioners in carrying out their
dan memberikan nasihat kepada Direksi, mengawasi duties in supervising and providing advice to the Board of
dan memastikan bahwa Perusahaan dijalankan Directors, supervising and ensuring that the Company is
sesuai dengan peraturan perundang-undangan yang run in accordance with applicable laws and regulations,
berlaku, serta terselenggaranya pengendalian internal and that internal control is implemented effectively.
yang efektif.

Piagam Komite Audit Audit Committee Charter

Dalam menjalankan tugas dan fungsinya, Komite Audit In carrying out their duties and functions, the Audit
berpedoman pada Piagam Komite Audit yang telah Committee is guided by the Audit Committee Charter
disahkan oleh anggota Dewan Komisaris dan Direksi which was ratified by members of the Board of
pada tanggal 29 Agustus 2022, dan telah sesuai dengan Commissioners and Board of Directors on August
peraturan OJK Nomor 55/POJK.04/2015. Piagam Komite 29, 2022, and is in accordance with OJK regulations
ini berisi tentang petunjuk dan pedoman kerja Komite Number 55/POJK.04/2015. This Committee Charter
Audit serta menjelaskan tahapan aktivitas secara contains instructions and work guidelines for the Audit
terstruktur, sistematis, mudah dipahami dan dapat Committee and explains the stages of activities in a
dijalankan dengan konsisten, dapat menjadi acuan structured, systematic, easy-to-understand manner
bagi Komite Audit dalam melaksanakan tugasnya and can be implemented consistently. This can be used
untuk mencapai Visi dan Misi Perusahaan, sehingga as a reference for the Audit Committee in carrying out its
diharapkan akan tercapai standar kerja yang tinggi duties to achieve the Company’s Vision and Mission, so
selaras dengan prinsip-prinsip GCG. high work standards are expected to be achieved in line
with GCG principles.

Tugas dan Tanggung Jawab Komite Audit Duties and Responsibilities of the Audit Committee

Berdasarkan Piagam Komite Audit, tugas dan tanggung Based on the Audit Committee Charter, the duties and
jawab Komite Audit sebagai berikut: responsibilities of the Audit Committee are as follows:
A. Bekerja secara kolektif dalam melaksanakan A. Working collectively in carrying out their duties to
tugasnya membantu Dewan Komisaris; assist the Board of Commissioners;
B. Bersifat mandiri baik dalam pelaksanaan tugasnya B. Being independent both in carrying out their duties
maupun dalam pelaporan, dan bertanggung jawab and in reporting, and being directly responsible to the
langsung kepada Dewan Komisaris; Board of Commissioners;
C. Membantu Dewan Komisaris untuk memastikan C. Assisting the Board of Commissioners to ensure the
efektivitas sistem pengendalian intern dan effectiveness of the internal control system and the
efektivitas pelaksanaan tugas eksternal auditor dan effectiveness of the implementation of external and
internal auditor; internal auditor duties;

122 PT Multi Medika Internasional Tbk.