Page 129 - AR MMIX 300423 FINAL-2 preview

Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Kinerja Keberlanjutan
Management Analysis and Discussion Corporate Governance Sustainability Report

F. Menyusun Laporan Hasil Evaluasi Komite Audit PT F. Preparing a Report on the Evaluation Results of the
Multi Medika Internasional Tbk terhadap Pelaksanaan Audit Committee of PT Multi Medika Internasional Tbk
Pemberian Jasa Audit atas Informasi Keuangan on the Provision of Audit Services on the 2022 Annual
Historis Tahunan Tahun 2022. Financial Information.
G. Menyusun rekomendasi Komite Audit dalam G. Preparing recommendations for the Audit Committee
penunjukan Akuntan Publik dan/atau Kantor Akuntan in appointing a Public Accountant and/or Public
Publik tahun 2022. Accounting Firm in 2022.
H. Pengawasan efektivitas Internal Audit: H. Monitoring the effectiveness of the Internal Audit:
1. Membahas Rencana Kerja tahunan Internal Audit 1. Discussing the Internal Audit’s annual Work Plan
2. Memberi arahan kepada Internal Audit 2. Providing advice to Internal Audit for the
penyusunan audit program internal audit, preparation of internal audit program audits,
metodologi audit dan pelaporan hasil audit. audit methodology and reporting of audit results.
3. Pembahasan dan review Laporan Hasil Audit, 3. Discussing and reviewing the Audit Results,
temuan-temuan dan rekomendasi findings and recommendations
4. Melakukan monitor terhadap tindak lanjut 4. Monitoring management follow-ups, related to
manajemen, berkaitan dengan rekomendasi dari recommendations from Internal Audit
Internal Audit
5. Komite Audit aktif melakukan supervisi terhadap 5. The Audit Committee actively supervises the
pelaksanaan Internal Audit, terutama obyek- implementation of the Internal Audit, especially
obyek pemeriksaan yang mengandung risiko the audit objects that contain high audit risk.
audit tinggi.
I. Pengawasan terhadap kepatuhan Perseroan I. Supervising the Company’s compliance with laws
terhadap aturan perundangan-undangan dan and regulations and other regulations in force in
peraturan lain yang berlaku di Indonesia, terutama Indonesia, especially tax regulations, stock exchange
peraturan perpajakan, peraturan bursa dan regulations and regulations of the Financial Services
peraturan Otoritas Jasa Keuangan. Authority.
J. Memberikan masukan atas efisiensi dan efektifitas J. Providing input on the efficiency and effectiveness of
proses operasional Perseroan. the Company’s operational processes.
K. Menyusun Laporan Komite Audit dalam Laporan K. Preparing the Audit Committee Report in the
Tahunan Perseroan. Company’s Annual Report.

Selama tahun itu pula, Komite Audit melakukan review, During the same year, the Audit Committee conducted
penelahaan dan klarifikasi terkait dengan informasi reviews, studies and clarifications related to the
keuangan Perseroan, yang dapat dilihat dari perbaikan Company’s financial information, which can be seen
kualitas pengungkapan Laporan Keungan selama from the improvement in the quality of disclosure of
tahun 2022 dan perbaikan efektivitas pengendalian Financial Statements for 2022 and the improvement in
internal Perseroan. the effectiveness of the Company’s internal controls.

Pelatihan dan/atau Pendidikan Komite Audit Training and/or Education for Audit Committee
Tahun 2022 in 2022

Sepanjang tahun 2022, Komite Audit belum Throughout 2022, the Audit Committee did not participate
melaksanakan sejumlah pelatihan karena baru in any training and/or education programs yet because
terbentuk di akhir tahun 2022. it was only formed at the end of 2022.

Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 127