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Bakti Barito
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Governance
Audit Committee
Audit Committee
Audit Committee
The Audit Committee was established by the Company in accordance with POJK No. 55/2015, with a term of 3 (three) years, and can be extended for 1 (one) subsequent term of office. The Audit Committee was formed to assist the Board of Commissioners in:
Reviewing financial information that will be released by the Company, including financial statements, projections and other financial information;
Reviewing the Company's compliance with applicable laws and regulations in the capital market and other fields relating to the Company;
Report to the Board of Commissioners on any risks that the Company may face and the implementation of risk management;
Reviewing and reporting to the Board of Commissioners of complaints given to the Company; and
Maintain the confidentiality of documents, data and information related to the Company.
Based on the Decree in lieu of the Board of Commissioners' Meeting No. 033 / BP / BOC / VII / 2019 dated July 10, 2019, the composition of the Company's Audit Committee until the closing date of the Annual General Meeting of Shareholders by 2022 is as follows:
Chairman : Henky Susanto
Member : Jennywati Soewito
Member : Toni Setioko