{"id":3730,"date":"2021-12-07T16:54:13","date_gmt":"2021-12-07T09:54:13","guid":{"rendered":"https:\/\/merdekacoppergold.com\/corporate-governance\/komite-audit\/"},"modified":"2021-12-09T09:37:42","modified_gmt":"2021-12-09T02:37:42","slug":"audit-committee","status":"publish","type":"page","link":"https:\/\/arsip.merdekacoppergold.com\/en\/sustainability\/corporate-governance\/audit-committee\/","title":{"rendered":"Audit Committee"},"content":{"rendered":"

Audit Committee<\/h4>\n

Duties and Responsibilities of Audit Committee<\/h4>\n

Duties and Responsibilities of Audit Committee are, to:<\/p>\n

    \n
  1. Review financial information to be published by the Company to the general public and\/or capital market authorities, among others financial statements, projections, and other financial reports;<\/li>\n
  2. Perform periodic reviews on compliance of laws and regulations related to the Company\u2019s activities;<\/li>\n
  3. Provide independent opinion in the event of difference of opinion between Management and Public Accountant for the rendered services;<\/li>\n
  4. Provide recommendations to the Board of Commissioners related to the appointment of accountants based on their independence, scope of work and service fee;<\/li>\n
  5. Review audit conducted by internal auditors and monitor the follow-up by the Board of Directors based on the internal auditors\u2019 findings;Review risk management activities carried out by the Board of Directors;<\/li>\n
  6. Examine complaints related to accounting and financial reporting processes of the Company;<\/li>\n
  7. Review and provide advice to the Board of Commissioners in relation to potential conflict of interests in the Company;<\/li>\n<\/ol>\n

    Maintain the confidentiality of documents, data, and information of the Company.<\/p>\n

    \n\tAudit Committee Charter<\/a> (Download)<\/p>\n

    Members of Audit Committee<\/h4>\n

    Based on Circular Resolution dated February 4, 2020, the Board of Commissioners appointed the Audit Committee with the following compositions:<\/p>\n<\/div><\/div>