DSSA Sinarmas lini Penyediaan Tenaga Listrik

Audit Committee Meeting

The Audit Committee shall convene a meeting on a periodical basis at least once every 3 (three) months. Meetings will be held if attended by more than 1/2 (one-half) of the total members of the Audit Committee.

The resolution of the Audit Committee meeting shall be taken based on deliberation to reach consensus. In the event deliberation for consensus is not achieved, the resolution shall be made based on the majority vote. Minutes of meetings are submitted in writing to the Board of Commissioners.

In 2022, the Audit Committee held 8 (eight) meetings, including meetings with the Board of Commissioners, Public Accountant, and the Head of the Internal Audit Unit. The average attendance rate of the Audit Committee meetings held in 2022 was 94%. 

Summary of the Audit Committee's meeting attendance in 2022 is as follows:

NameAttendance% of Attendance
Robert Arthur Simanjuntak, Ph.D. 1)
Michell Suharli7/888%
Drs. Carel Risakotta
Dr. Hendrikus Passagi, S.Sos., S.H., M.H., M.Sc. 1)N/AN/A

1) Concurrently serves as a member of the Board of Commissioners