Audit Committee Charter
The Audit Committee plays a role to assist the Board of Commissioners in performing their duties and functions of oversight on matters related to the process of financial reporting, risk management, audit and implementation of Corporate Governance. The duties and responsibilities of the Audit Committee are as follows:
- Reviewing the financial information to be published by the Company to public and/or authorities, among others, financial statements, projections, and other statements related to the Company’s financial information;
- Reviewing the adherence to laws and regulations related to the Company’s business activities;
- Providing objective reviews in case there is a disagreement between management and accountant on the provided service;
- Providing objective reviews in case there is a disagreement between management and accountant on the provided service;
- Reviewing the implementation of audit by internal audit and oversee the implementation of the follow up by the Board of Directors on the findings of the internal audit;
- Conducting a review of the risk management implementation activities undertaken by the Board of Directors;
- Investigating complaints related to accounting and financial reporting processes of the Company;
- Providing reviews and advice to the Board of Commissioners related to the potential conflict of interest of the Company;
- Maintaining the confidentiality of documents, data and information of the Company.
PROFILE OF AUDIT COMMITTEE PT VOKSEL ELECTRIC Tbk
CHAIRMAN : Linda Lius
Has served as Chairman of the Audit Committee since 2024, based on Board of Commissioners’ Decree No. 003/VE/DEKOM/VII/2024. Currently, she also serves as an Independent Commissioner.
A brief profile can be seen on the profile page of the Board of Commissioners.
MEMBERS :
| Indah | ||
| Year of Birth | : | 1980 |
| Nationality | : | Indonesia |
| Domicile | : | Depok, West Java |
| Decree of appointment | : | BoD Decree No. 01/VE/DEKOM/V/2018 Renewed No. 04/VE/DEKOM/IV/2022 |
| Term of Office | : | 2018 - present |
| Educational Background | : | Bachelor of Accounting from Gadjah Mada University |
| Career | : |
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| M Nurdin | ||
| Year of Birth | : | 1987 |
| Nationality | : | Indonesia |
| Domicile | : | Jakarta |
| Decree of appointment | : | BoD Decree No. 04/VE/DEKOM/IV/2022 |
| Term of Office | : | 2022 - present |
| Educational Background | : | Master of Accounting (M.Acc) from Trisakti University |
| Career | : |
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