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Direktur; - Menerbitkan hasil aktivitas internal audit kepada Dewan Komisaris melalui Komite Audit Perseroan; - Melaksanakan koordinasi dengan Komite Audit dan menginformasikan secara berkesinambungan kepada Komite Audit mengenai tren dan praktek terbaik … sebagai anggota Komite Audit. from his position as a member of Audit Committee. Komite Pemantau Risiko dan Komite Nominasi dan The Company’s Risk Oversight Committee and Remunerasi Perusahaan pada

Direktur; - Menerbitkan hasil aktivitas internal audit kepada Dewan Komisaris melalui Komite Audit Perseroan; - Melaksanakan koordinasi dengan Komite Audit dan menginformasikan secara berkesinambungan kepada Komite Audit mengenai tren dan praktek terbaik … sebagai anggota Komite Audit. from his position as a member of Audit Committee. Komite Pemantau Risiko dan Komite Nominasi dan The Company’s Risk Oversight Committee and Remunerasi Perusahaan pada

Rupiah, unless Otherwise Stated) Susunan Komite Audit Perusahaan pada The composition of the Company's Audit 31 Desember 2022 dan 2021 adalah sebagai Committee at December … Juli 2022 Disability Letter dated July 25, 2022 Pembentukan Komite Audit sesuai dengan Establishment of the Audit Committee in Peraturan Otoritas Jasa Keuangan accordance with the Financial Services Authority

Director Direktur Wahyudi Eko Sutoro Wahyudi Eko Sutoro Director Komite audit: Audit Committee: Ketua Edwin Jayandaru Edwin Jayandaru Chairman Anggota Veri Antoni Veri Antoni Member Anggota Faiz Zamzami Faiz Zamzami

June 2023 and 2022 is as follows: sebagai berikut: Komite Audit Audit Committee Ketua : Yustino Nirjana : Chairman Anggota : Djunaedy Nauli : Member Anggota : Hermawan : Member b. Penawaran umum Perusahaan

susunan Komite Audit Perusahaan adalah composition of the Company‟s Audit sebagai berikut: Committee is as follows: 1.b. Penawaran Umum Saham Perdana 1.b. Initial Public Offering Pada tanggal … Company obtained the menerima Surat Pernyataan Efektif dari Ketua Notice of Effectiveness from the Chairman of BAPEPAM-LK dengan Suratnya No. S- BAPEPAM-LK via letter No. S-7246/BL/2011

Company's keanggotaan Komite Audit Perseroan sebagai Audit Committee has been determined as berikut: follows: Ketua : Dr. Kartini Syahrir Chairman : Dr. Kartini Syahrir Anggota : Members : a. Charles Rigoux a. Charles … Pembentukan dan Pedoman Pelaksanaan Kerja concerning the Establishment and Guidelines Komite Audit. for the Implementation of Audit Committee Work. Demikian kami sampaikan, atas perhatian Thank you for your attention. Bapak

Managing Consultant Internal Audit & Risk Management, Insight Consulting Tugas dan Tanggung Jawab Komite Audit adalah: a. Komite Audit melakukan pemantauan dan evaluasi atas perencanaan dan pelaksanaan audit serta pemantauan atas … Audit KAP Tommy Santoso Prawira 2007-2011 : Staff Senior Audit di KAP Johannes & Rekan Perseroan juga telah memiliki Piagam Audit Internal (internal audit charter) sebagaimana dituangkan dalam Piagam Unit Audit

Audit Committee 29 November 2022. / No longer serving as Audit Committee Member as of November 29, 2022. Rapat Audit Committee Audit Committee Meeting Kebijakan Rapat Audit Committee Audit Committee Meeting … Audit Committee 4. Audit Committee Audit Committee menilai pelaksanaan kegiatan serta The Audit Committee assesses the implementation of hasil audit yang dilakukan Internal Audit, memberikan activities and audit results conducted

Board of Directors, mencakup Board of Commissioners, Board of Directors, Audit Audit Committee, and Internal Audit. Committee, serta Internal Audit. PT Waskita Karya (Persero) Tbk | Laporan Tahunan 2022 Annual Report … Audit Service Rendered 2022 Fiscal Year Biaya Jasa Audit / Rp3.350.000.000,- Audit Fee Jasa Non-Audit yang Diberikan / - Non Audit Service Rendered Biaya Jasa Non-Audit / - Non Audit Service Fee BIRO

Company’s Audit Committee are as berikut: follow: Komite Audit Audit Committee Ketua : Wiro Atmojo Wijaya : Chairman Anggota : Wahyu Tedjamihardja : Members : Anita Leonardi : Perusahaan dan entitas anaknya (secara kolektif … issued in relation to diterbitkan sehubungan dengan IFRS Interpretation IFRS Interpretation Committee (“IFRIC”) IAS 19 Committee (“IFRIC”) Agenda Decision IAS 19 Employee Benefits Agenda Decision on Attributing Employee Benefits mengenai

Directors Ir. Sjafril Effendi Randy Kartadinata, S.E. Komite audit Audit committee Ketua Dr. Ir. Tanan Herwandi Antonius MBA, M.Sc., M.A. Chairman Anggota Hasan, S.E. Members Jimmy Cakranegara, S.E. Pada tanggal … Pada awal Credited/ Penyesuaian Pada akhir tahun/ (charged) to audit tahun lalu/ tahun/ At beginning statement of Last year audit At end of of year profit or loss adjustment year

Company’s Audit tanggal 30 Juni 2023 dan 2022 adalah sebagai Committee as of June 30, 2023 and 2022 are berikut: as follows: Ketua Abdul Salam Chairman Anggota Ratnawati Atmodjo

Compilation Audit Internal, Perusahaan telah menyusun Piagam Guidance of Internal Audit Unit, the Company had Internal Audit sejak tanggal 2 September 2008 dan telah established an Internal Audit Charter since … continued) d. Dewan Komisaris dan Direksi, Komite Audit, Internal d. Boards of Commissioners and Directors, Audit Audit, Sekretaris Perusahaan dan Karyawan (lanjutan) Committee, Internal Audit, Corporate Secretary and Employees (continued

operating activities. Komite Audit memiliki tanggung jawab untuk Audit Committee is responsible for monitoring memantau dan mengevaluasi rencana audit dan and evaluating the audit plan and its pelaksanaannya, serta memastikan … dari hasil audit. Dalam audit recommendation. In carrying out their menjalankan fungsinya, Komite Audit dibantu oleh function, Audit Committee is assisted by Internal Satuan Kerja Internal Audit. Audit Division. Risiko

Audit Committee 2023 dan 31 Desember 2022 adalah sebagai berikut: as at June 30, 2023 and December 31, 2022 were as follows: Ketua Ignatius Arrie Setiawan Chairman Anggota Iwan Candra … Company had 145 and 110 employees, 110 orang karyawan (tidak di audit). respectively (unaudited). Entitas induk langsung Perusahaan adalah The Company’s immediate parent company is PT Catur Sentosa Adiprana

Andriani Sutrisno Aan Andriani Sutrisno : Director Komite audit Audit Committee Ketua : Bernardino Moningka Vega. Jr Bernardino Moningka Vega. Jr : Chairman Anggota : Nurharyanto Nurharyanto : Member Anggota : Julius Jurianto Julius Jurianto : Member … segments, has been identified as diidentifikasi sebagai komite pengarah yang mengambil keputusan the steering committee that makes strategic decisions. strategis. Segmen operasi adalah suatu komponen dari entitas: An operating segment

Komisaris, Direksi, Dewan f. Boards of Commissioners, Directors, Sharia Pengawas Syariah, Komite Audit dan Supervisory Board, Audit Committee and Karyawan Employees Berdasarkan Rapat Umum Pemegang Saham Based on the Bank … Komisaris, Direksi, Dewan f. Boards of Commissioners, Directors, Sharia Pengawas Syariah, Komite Audit dan Supervisory Board, Audit Committee and Karyawan (lanjutan) Employees (continued) Susunan Anggota Komite Audit Bank The composition

December 28, 2020, the Company has formed audit sebagai berikut : an audit committee as follows: Ketua Lely Iskandar Chairman Anggota M. Tohir Member Anggota Jenny Rohani Member Jumlah karyawan Perusahaan

regarding Sharia Commercial Bank We hereby inform the Change of Composition Of the Audit Committee of PT Bank BTPN Syariah Tbk (“the Company”) that is effective Page1of 2 tanggal … sebagai berikut: on 18 July 2023 is as follows: Sebelumnya / Previous Sekarang / Current Ketua / Chairman Kemal Azis Stamboel (Komisaris Utama/Independen) (President Commissioner / Independent) Mulya Effendi Siregar (Komisaris Independen) (Independent Commissioner

Floor JI. R.A. Kartini Kav.8 Dear Sirs, Regarding: Reporting on Appointment of Chairman of the Audit Committee In order to comply with the provisions of the Financial Services Authority Regulation … considering the end of Mr. Sonny Kalona's tenure as a Chairman of the Audit Committee as of June 04, 2023, we hereby inform that pursuant to the Circular Resolution

/KEP/DIR/BOI/VII /2023 TENTANG REGARDING PERUBAHAN KETUA DAN ANGGOTA CHANGE OF CHAIRMAN AND KOMITE COMMITTEE MEMBERS Menimbang: Considering: a. Bahwa untuk meningkatkan efektifitas | ad. That to improve the effectiveness of work … anggota komite menjadi sebagai berikut: Change of the chairman of committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua Komite/Chairman Anggota/Members Joyo Heru Subroto

Audit Committee Work and referring to the Decree of the Directors of PT Bank Oke Indonesia " Tbk No. 379/KEP/DIR/BOI/VII/2023 dated July 24, 2023 concerning Changes in the Chairman and Members

December adalah sebagai berikut: 31, 2022 is as follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member

Audit Committee Work and referring to the Decree of the Directors of PT Bank Oke Indonesia " Tbk No. 379/KEP/DIR/BOI/VII/2023 dated July 24, 2023 concerning Changes in the Chairman and Members

/KEP/DIR/BOI/VII /2023 TENTANG REGARDING PERUBAHAN KETUA DAN ANGGOTA CHANGE OF CHAIRMAN AND KOMITE COMMITTEE MEMBERS Menimbang: Considering: a. Bahwa untuk meningkatkan efektifitas | ad. That to improve the effectiveness of work … anggota komite menjadi sebagai berikut: Change of the chairman of committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua Komite/Chairman 1 Chairudin#4 (Independent

/KEP/DIR/BOI/VII /2023 TENTANG REGARDING PERUBAHAN KETUA DAN ANGGOTA CHANGE OF CHAIRMAN AND KOMITE COMMITTEE MEMBERS Menimbang: Considering: a. Bahwa untuk meningkatkan efektifitas | ad. That to improve the effectiveness of work … anggota komite menjadi sebagai berikut: Change of the chairman of committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua Komite/Chairman 1 Chairudin#4 (Independent

Audit Committee Work and referring to the Decree of the Directors of PT Bank Oke Indonesia " Tbk No. 379/KEP/DIR/BOI/VII/2023 dated July 24, 2023 concerning Changes in the Chairman and Members

Ketua Komite Audit Chairman of Audit Committee Profil Mohamad Prapanca, Ketua Komite Audit dapat Profile of Mohamad Prapanca, Chairman of Audit dilihat pada bagian Profil Dewan Komisaris. Committee … Audit Committee have been temporarily postponed. Laporan Pelaksanaan Tugas Komite Audit Tahun 2022 Audit Committee Task Implementation Report 2022 Komite Audit Perseroan telah melaksanakan tugasnya The Company’s Audit Committee

sebagai berikut: follows: 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Peter John Chambers : Member Approval for printing 9 Paraf … Audit per No: SK LC-012/VII/2023/COS, the Audit tanggal 12 Juli 2023 adalah sebagai berikut: Committee composition as of July 12, 2023 is as follows: 2023 Komite Audit: Audit

Hidajat Director Direktur Daniel Hidayat Director Direktur Toto Sandjaja Director Komite Audit Audit Committee Ketua Santoso Widjojo Chairman Anggota Sugito Wibowo Member Anggota Elkana Pandaja Member Pada tanggal 30 Juni

Desember/ December 31, 2022 Komite Audit Audit Committee Ketua Peter John Chambers Chairman Anggota Charles Rigoux Members Achmad Kurniadi Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company … Setia Rossa on December 31, 2022. The head unit internal audit dijabat oleh Yuke Yolan of the internal audit unit is held by Yuke Yolan Gunawan pada 30 Juni

Kusumah Yustinus Yusuf Kusumah Arif Razif Arif Razif Komite Audit Audit Committee Ketua : Lim Chong Thian Lim Chong Thian : Chairman Anggota : Elizabeth Linandi Elizabeth Linandi : Members Shiery Shiery

Hidajat Director Direktur Daniel Hidayat Director Direktur Toto Sandjaja Director Komite Audit Audit Committee Ketua Santoso Widjojo Chairman Anggota Sugito Wibowo Member Anggota Elkana Pandaja Member Pada tanggal 30 Juni

otherwise stated) 1.b.Dewan Komisaris, Direksi, Komite Audit dan 1.b.Board of Commissioners, Directors, Audit Karyawan Committee and Employees Susunan anggota Dewan Komisaris dan Direksi The composition of Board of Commissioners … Parlindungan Fredyanto Parlindungan Director Direktur Eugene Sunarko Eugene Sunarko Komite Audit Audit Comitee Ketua Djoko Soemarjanto Djoko Soemarjanto Chairman Anggota Johendra Leonardo Johendra Leonardo Member Anggota Erwin Kurnia Winenda

Directors Direktur Tn. Budiharto Tn. Imam Hozali Directors Komite Audit Audit Committee Ketua Tn. Danny Eugene Tn. Danny Eugene Chairman Diepenhorst Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member … Direksi 004/ISRA-MGT/VII/2022 dated July 21, 2022, the Board mengangkat Agnes Novilianti sebagai Kepala Unit Audit of Directors appointed Agnes Novilianti as Head of the Internal. Internal Audit Unit. Pada tanggal

audit anggota komite audit Entitas Induk pada 30 Juni 2023 adalah sebagai committee as of June 30, 2023 as follows: berikut: Ketua Junardis Priwono Chairman Anggota Alida Basir Astarsis Member … received a Tax Audit Notification Letter No. S- Pemberitahuan Pemeriksaan Lapangan No. S- 25/WPJ.08/KP.13/2021 from the Banten Tax Directorate for a tax audit on 25/WPJ.08/KP.13/2021 dari Direktorat Jendral Pajak Banten

audit anggota komite audit Entitas Induk pada 30 Juni 2023 adalah sebagai committee as of June 30, 2023 as follows: berikut: Ketua Junardis Priwono Chairman Anggota Alida Basir Astarsis Member … received a Tax Audit Notification Letter No. S- Pemberitahuan Pemeriksaan Lapangan No. S- 25/WPJ.08/KP.13/2021 from the Banten Tax Directorate for a tax audit on 25/WPJ.08/KP.13/2021 dari Direktorat Jendral Pajak Banten

Services Authority/OJK). The Entitas terdiri dari 2 (dua) orang anggota, dimana Entity's Audit Committee consists of 2 (two) Soebianto Bambang Soegiarto yang menjabat members, where Soebianto Bambang Soegiarto … serves as an Independent Commissioner is Ketua Komite Audit. also the Chairman of the Audit Committee. Personel manajemen kunci Entitas terdiri dari Key management personnel of the Entity Dewan Komisaris

sebagai berikut: follows: 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Peter John Chambers : Member Approval for printing 9 Paraf … Audit per No: SK LC-012/VII/2023/COS, the Audit tanggal 12 Juli 2023 adalah sebagai berikut: Committee composition as of July 12, 2023 is as follows: 2023 Komite Audit: Audit

Desember/ December 31, 2022 Komite Audit Audit Committee Ketua Peter John Chambers Chairman Anggota Charles Rigoux Members Achmad Kurniadi Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company … Setia Rossa on December 31, 2022. The head unit internal audit dijabat oleh Yuke Yolan of the internal audit unit is held by Yuke Yolan Gunawan pada 30 Juni

Vivek Agarwal Vivek Agarwal Alper Kulak Alper Kulak Nurdiana Darus Nurdiana Darus Komite Audit Audit Committee Susunan Komite Audit Perseroan pada tanggal The composition of the Company’s Audit Committee … Nita Skolastika Ruslim as the new Komite Audit yang baru terhitung sejak 1 Desember member of the Audit Committee effective as of 2021. 1 December 2021. Dewan Komisaris Perseroan telah

June 30, 2023 are as sebagai berikut: follows: Komite Audit Audit Committee Ketua Tn./Mr. Rionaldo Thedyardi Chairman Anggota Tn./Mr. James P Siahaan Member Anggota Ny./Mrs. Ellen Member … ./Mr. David Alusinsing Chairman Anggota Tn./Mr. James P Siahaan Member Anggota Ny./Mrs. Ellen Member Internal Audit Tn./Mr. Anggie Septian Audit Internal Pembentukan Komite Audit Perusahaan telah sesuai

Company’s Audit Committee Desember 2022 adalah sebagai berikut: As of 30 June 2023 dan December 2022 as follows: Ketua : Rio Tinto Sirait : Chairman Anggota : Adi Imansyah : Member Anggota : Riesta … Prawira Utama sebagai ketua determined Mas Agung Prawira Utama as chairman of Internal Audit Perusahaan. the Company’s Internal Audit. These Consolidated Financial Statements are originally issued in Indonesian language

follows: Ketua Agung Siswanto Chairman Anggota Linggar Arinda Member Anggota Syanne Member Perusahaan telah membentuk Komite Audit The Company has established Audit Committee sebagaimana disyaratkan dan sesuai dengan based … compositions of Audit tanggal 19 April 2022, susunan Komite Audit dan and Risk Management Committee of the Company Manajemen Risiko Perusahaan pada tanggal as at June

evident in the letter No. AHU- AH.01.09-0011476 dated 11 May 2022. f. Komite Audit f. Audit Committee Komite Audit Bank pada tanggal 30 Juni 2023 dan 31 The Bank … Sumantri Slamet Chairman Anggota Rallyati A. Wibowo Member Anggota Fanny Sagitadewi Member Pembentukan Komite Audit Bank telah sesuai dengan The establishment of the Bank’s Audit Committee was in line

sebagai berikut: follows: 2023 2022 Komite Audit Audit Committee Ketua komite Fandy Wijaya Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Anindya Natasa Anindya Natasa Member

Board of commissioners Direksi 4 1.686 392 2.078 Directors Komite audit 2 114 9 123 Audit committee 8 2.764 586 3.350 30 Jun/ Jun 30, 2022 Jumlah/ Gaji/ Tunjangan/ Jumlah … Risk Komite Audit, Komite Aset-Liabilitas (ALCO), Komite Management Committee, Risk Monitoring Committee, Audit Kredit, serta Komite Teknologi Informasi. Komite-komite Committee, Asset-Liability Committee, Credit Committee, and tersebut bertugas

Ketua Komite Audit Chairman of Audit Committee Profil Mohamad Prapanca, Ketua Komite Audit dapat Profile of Mohamad Prapanca, Chairman of Audit dilihat pada bagian Profil Dewan Komisaris. Committee … Audit Committee have been temporarily postponed. Laporan Pelaksanaan Tugas Komite Audit Tahun 2022 Audit Committee Task Implementation Report 2022 Komite Audit Perseroan telah melaksanakan tugasnya The Company’s Audit Committee

Anggota Komite Audit Alfredo G. Torres Audit Committee Member Anggota Komite Audit Ina Handayani Audit Committee Member b. Penawaran umum efek entitas b. Public offering of shares of the entity … obtained the notice of pernyataan efektif dari Ketua Badan Pengawas Pasar effectivity from the Chairman of the Capital Market Modal (BAPEPAM-LK) dengan suratnya No.S- Supervisory Agency (BAPEPAM