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Tugas Pokok dan Tanggung Main Duty and Responsibility of
Jawab Komite Audit Audit Committee

Komite Audit membantu Dewan Komisaris dalam The Audit Committee assists the Board of Commissioners
memonitor kegiatan Perusahaan, dengan tugas pokok in monitoring the activities of the Company, with the main
sebagaimana tertuang dalam Piagam Komite Audit tasks as set forth in the Charter of the Audit Committee
(Committee Audit Charter) sebagai berikut : as follows:
1. Menelaah dan menilai kegiatan audit yang dilakukan 1. Review and assess audit activities conducted by
Auditor Eksternal maupun Auditor Internal yang External Auditor or Internal Auditor concerning
menyangkut rencana audit, prosedur audit dan audit plan, audit procedures and reporting as well
pelaporannya serta mengecek pelaksanaan tindak as checking the implementation of audit follow-up.
lanjut audit.
2. Menelaah laporan keuangan perusahaan, laporan 2. Reviewing the Company’s financial statements,
manajemen dan informasi keuangan lainnya yang management reports and other financial information
akan disampaikan kepada Pemegang Saham. to be submitted to the Shareholders.
3. Menelaah kepatuhan terhadap sistem pengendalian 3. Review compliance with the internal, legal and ethical
internal, legal dan etika yang ditetapkan oleh control systems established by the Company and the
Perusahaan dan proses auditing maupun prosedur auditing process and accounting procedures applied.
akuntansi yang diterapkan.
4. Mengidentifikasi hal-hal yang menyangkut butir 1, 4. Identify matters pertaining to points a, b and c above
2 dan 3 di atas dan hal lain yang dianggap penting, and other matters deemed important, strategic and
strategis dan berdampak besar terhadap unjuk kerja have a major impact on the Company’s performance
Perusahaan untuk disampaikan ke Dewan Komisaris. to be submitted to the Board of Commissioners.
5. Melaksanakan tugas lain yang diberikan Dewan 5. Carry out other duties given by the Board of
Komisaris tentang masalah penting yang perlu Commissioners on important issues that need to be
diketahui dalam lingkup tugas dan kewajiban Dewan known within the scope of duties and obligations of
Komisaris. the Board of Commissioners.

Selain itu, tugas dan tanggung jawab Komite Audit In addition, the duties and responsibilities of the Audit
dijelaskan dalam Surat Keputusan Dewan Komisaris Committee are described in the Letter of Decision of the
bright PLN Batam Nomor 005.K/DK-BATAM/2019 Board of Commissioners of bright PLN Batam No. 005.K/
tanggal 16 OKtober 2019 tentang Perubahan Susunan DK-BATAM/2019 dated 16 October 2019 concerning
Organisasi dan Susunan Anggota Komite Audit dan Changes in the Organizational Structure and Membership
Komite Manajemen Risiko pada Dewan Komisaris PT of the Audit Committee and Risk Management Committee
Pelayanan Listrik Nasional Batam, sebagai berikut : on the Board of Commissioners of PT Jasa Listrik Nasional
Batam, as follows:
1. Memberikan rekomendasi mengenai penyempurnaan 1. Provide recommendations on the improvement of
sistem pengendalian manajemen Perusahaan serta the Company’s management control system and its
pelaksanaannya. implementation.
2. Melakukan pengawasan atas prosedur dan 2. Conduct oversight of procedures and conduct reviews
melaksanakan review terhadap informasi yang of information issued by the Company, including
dikeluarkan oleh Perusahaan, termasuk brosur, brochures, periodic financial reports, projections/
laporan keuangan berkala, proyeksi/ forecast financial forecasts and other financial information
keuangan dan informasi keuangan lainnya yang submitted to Shareholders.
disampaikan kepada Pemegang Saham.
3. Melaksanakan kajian aspek keuangan atas laporan 3. Carry out a review of financial aspects of the
manajemen dan RKAP bright PLN Batam yang management report and CBP bright PLN Batam
disampaikan kepada Dewan Komisaris. submitted to the Board of Commissioners.
4. Melaksanakan tugas lain yang diberikan oleh Dewan 4. Carries out other duties granted by the Board of
Komisaris sesuai lingkup tugas dan kewajiban Dewan Commissioners according to the scope of duties and
Komisaris. obligations of the Board of Commissioners.

Masa jabatan anggota komite Terms of Committee Member

Masa kerja Anggota Komite Audit adalah 3 (tiga) tahun The term of the members of the Audit Committee is 3
sejak tanggal ditetapkan dan akan ditinjau setiap 1 (satu) (three) years from the date of stipulation and will be
tahun oleh Dewan Komisaris untuk perpanjangan maupun reviewed every 1 (one) year by the Board of Commissioners
pemberhentiannya sewaktu-waktu jika diperlukan. for the extension or termination at any time if required.

Laporan Tahunan | 2019 | Annual Report 423 PT Pelayanan Listrik Nasional Batam