Page 128 - AR MMIX 300423 FINAL-2 preview

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

Rapat Komite Audit Meeting of the Audit Committee

Pelaksanaan rapat Komite Audit terdiri dari rapat internal The implementation of the Audit Committee meetings
Komite Audit dan rapat dengan manajemen Perusahaan. consists of internal Audit Committee meetings and
Agenda rapat Komite Audit mencakup ruang lingkup meetings with the Company’s management. The Audit
tata kerja Komite Audit, baik yang berkenaan dengan Committee meeting agenda includes the scope of
audit internal, pengawasan audit eksternal, dan the Audit Committee’s work procedures, with regard
manajemen Perusahaan. to internal audit, external audit supervision, and
Company management.

Di tahun 2022, Komite Audit menyelenggarakan In 2022, the Audit Committee held a total of 2 (two)
rapat sebanyak 2 (dua) kali. Berikut disampaikan meetings. The following is a recapitulation of
rekapitulasi tingkat kehadiran Komite Audit dalam the attendance level of the Audit Committee at
rapat-rapat tersebut. these meetings.

Komite Nominasi dan Remunerasi Jumlah Wajib Rapat Jumlah Hadir Jumlah Tidak Hadir %
Nomination and Remuneration Committee Total Mandatory Meetings Total Attendance Total Absence %

Togu Cornetius Simanjuntak 2 2 - 100%
Yayang Ari Setiawan 2 2 - 100%
Kristianti Purnamasari 2 2 - 100%

Pelaksanaan Kegiatan Komite Audit di Tahun 2022 Implementation of Audit Committee Activities
in 2022

Hingga akhir tahun 2022, Komite Audit telah Until the end of 2022, the Audit Committee carried out a
melaksanakan sejumlah kegiatan dan program kerja, number of activities and work programs, including:
yang meliputi:
A. Menyetujui Agenda Rapat Komite Audit dan materi A. Approving the Audit Committee meeting agenda
pembahasan untuk tahun 2022. and discussion materials for 2022.
B. Pembahasan dan review laporan keuangan Laporan B. Discussing and reviewing the Company’s Annual
Tahunan Perseroan, sebelum dilaporkan kepada Report financial statements before reporting to the
Otoritas Jasa Keuangan (OJK) dan Bursa Efek Financial Services Authority (OJK) and the Indonesia
Indonesia (BEI). Perhatian khusus disampaikan Stock Exchange (IDX). Special attention was given by
oleh komite dalam hal pengungkapan the committee in terms of disclosure in the financial
dalam laporan keuangan serta kesesuaian statements and compliance with the Statement
dengan Pernyataan Standar Akuntansi of Financial Accounting Standards and Financial
Keuangan dan Peraturan Otoritas Jasa Services Authority (OJK) Regulations.
Keuangan (OJK).
C. Mereview laporan anggaran (budget) Perseroan. C. Reviewing the Company’s budget report.
D. Secara periodik melakukan review dan monitoring D. Periodically reviewing and monitoring the handling of
penanganan persediaan dan piutang usaha inventory and trade receivables during 2022.
selama 2022.
E. Pengawasan pelaksanaan kerja Auditor Independen: E. Supervising the implementation of the work of the
Independent Auditor:
1. Pembahasan dan review Laporan Auditor 1. Discussing and reviewing the Independent
Independen Auditor’s Report
2. Pertemuan rencana kerja dan jadwal Audit 2. 2022 Audit work plan and schedule meeting
tahun 2022
3. Pembahasan Management Letter audit tahun 3. Discussing the 2022 audit Management Letter
2022

126 PT Multi Medika Internasional Tbk.