Audit Committee

The Audit Committee is a support committee of the Company's Commissioner Dewan who plays a role in ensuring the implementation of internal control, including through internal and external audits. In carrying out its duties, the Audit Committee refers to the prevailing laws and regulations and refers to the Audit Committee Charter that has been signed by the President Commissioner and chairman of the Audit Committee.

Duties and authorities and responsibilities, as well as the tenure of membership of the Audit Committee are regulated and stipulated in the Decree of the Board of Commissioners of the Company Number: 002 / TAEBE / IPO / 2017 dated January 30, 2017

Duties and Authorities of the Audit Committee:

  1. Ensuring the company's internal control is properly implemented
  2. Ensuring the implementation of internal audits and independent audits is in accordance with applicable audit standards
  3. Ensuring the implementation of follow-up by the Board of Directors on the findings of internal audit work units, independent / external auditors and the results of OJK supervision
  4. Provide recommendations for the appointment of independent /external auditor candidates
  5. Ensuring the conformity of financial statements to applicable accounting standards

Members of the Audit Committee as of December 31, 2021 are:

The change of members of the Audit Committee occurred on Thursday, November 19, 2020 has attracted members of the Audit Committee of PT Terregra Asia Energy Tbk, are:

  1. Tisanto Adi
  2. Ihot Parasian Gultom

With the changes mentioned above, the composition of the company's Audit Committee Membership becomes as follows:

  1. Supandi Widi Siswanto: Chairman concurrently Member
  2. Tisanto Adi: Member
  3. Ihot Parasian GuItom: Member

Audit Committee Charter