Committees Manual


 

The Audit Committee Charter is prepared as a guideline for the Audit Committee in carrying out its duties and responsibilities in a consistent, transparent and independent manner and in accordance with applicable regulations based on POJK stipulations.

 

 

This guideline is a work guideline for the Remuneration and Nomination Committee in carrying out its duties and responsibilities, which is part of the creation of a Good Corporate Governance system. 

 

 

The Charter of the Risk Oversight Committee is prepared as a guideline for the Committee in carrying out its duties and responsibilities in consistent, transparent, and independent manner, and in accordance with the prevailing laws and regulations. This guideline serves as a working reference to support the Board of Commissioners in ensuring the effectiveness of the Company’s risk management implementation, as an integral part of the application of Good Corporate Governance principles.