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Audit Committee
the audit committee will assist the board of commissioners in carrying out their duties and responsibilities
COMMITTEE MEMBERS
CHARTER
COMMITTEE MEMBERS
The Audit Committee independently oversees the quality and consolidated financial statements, the adequacy and effectiveness of risk management and internal control systems, the effectiveness of the internal audit function and the external audit function, as well as compliance with applicable laws and regulations, in accordance with the Audit Committee Charter.
- Ketua Komite Audite : VERONICA PUDJIATI LIAS
- 1st Member Steven hartanto
- 2nd Member Penny Halim
CHARTER
Nomination & Remuneration Committee
Nomination and Remuneration Committee of the Company based on the Annual General Meeting of Shareholders
COMMITTEE MEMBERS
CHARTER
COMMITTEE MEMBERS
Nomination and Remuneration Committee is a Committee formed by and responsible to the Board of Commissioners in assisting the functions and duties of the Board of Commissioners related to the nomination and remuneration of members of the Board of Directors and Board of Commissioners.
- Head of Nomination & Remuneration Committee VERONICA PUDJIATI LIAS
- 1st Member Francisco Sumasto
- 2nd Member Hasanah
CHARTER
Internal Audit
Internal Audit of the Company based on the Annual General Meeting of Shareholders
ANGGOTA
CHARTER
ANGGOTA
Internal Audit provides an independent objective assessment of the adequacy and effectiveness of the internal audit system implemented in Bima Sakti Pertiwi to the Board of Directors.
- Chairman of Internal Audit RICHARD SIBURIAN
- 1st Member Vonny Helen
CHARTER
Capital Market Professional & Supporting Institutions
The Company uses the services of the Capital Market supporting institutions and/or professions listed below
Public Accountant
Tjahjadi and Tamara Public Accounting Firm
Centennial Tower 15th Floor Unit B, Jalan Gatot Subroto Kav 24-25, Jakarta 12930 – Indonesia
law consultant
Irma & Solomon Law Firm
Sequis Center 9th Floor, Jalan Jendral Sudirman 71, Jakarta 12190
Notary Public
Kantor Notaris Christina Dwi Utami, SH,MHUM,MKN
Jl. K.H Zaunil Arifin no.2 Komp, Ketapang Indah Blok B2 No. 3, Jakarta
securities administration Bureau
PT Bima Registra
Satrio Tower, Lantai 9, Jl. Prof. DR. Satrio Blok C4 no5, Jakarta Selatan
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