The Audit Committee was appointed in accordance with OJK Regulation No. 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee. The Audit Committee is appointed or reelected and dismissed by the Board of Commissioners. Charter of Audit Committee can be downloaded here..
Ong Beng Chye
Singapore citizen, 55 years old, resides in Singapore. Earned Bachelor of Science (Economics) (Honours) degree from The City, University of London (1990). Obtained certifications as a Fellow of The Institute of Chartered Accountants in England and Wales, a Chartered Financial Analyst from the CFA Institute, and is a nonpractising Chartered Accountant under The Institute of Singapore Chartered Accountants.
Served as an Independent Director at ES (Group) Holdings Limited, IPS Securex Holdings Limited, Alpina Holdings Limited, and LMS Compliance Limited. Currently serving as the Founder/Director of Appleton Global Private Limited Singapore (since 2007) and Chairman of the Audit Committee of the Company (since 2023).
Has no affiliation with other members of the Board of Commissioners, Board of Directors, and Main and Controlling Shareholders, either directly or indirectly up to the ultimate individual owner.
He was appointed as Member accordance with the Board of Commissioners’ Circular Resolution in lieu of the Board of Commissioners’ Meeting dated December 21, 2023.
Kevin Nur Reza
Indonesian citizen, 32 years old, residing in Jakarta. Obtained Bachelor of Law from Universitas Katolik Parahyangan (2014) and Master of Law in International Trade Law from Universitas Indonesia (2018). Holds expertise certifications as an Indonesian Certified Legal Auditor from Indonesian Legal Auditor Association, Indonesian Capital Market Consultant from Indonesian Capital Market Consultant Association, Specialized Education for Advocate Profession from Indonesian Advocate Association, European Business Law: Understanding European Business Regulation from Lund University Sweden, Investor Relation Certificate from Jardines Cycle Carriege Hong Kong, and Indonesian Certified Mining Legal Consultant from the Ministry of Energy and Mineral Resources.
Appointed as a members of the Audit Committee based on Board of Commissioners Circular Decision 21 December 2023 (2023-2028). Started his career as a Management Program and Legal & Industrial Relation Analyst at PT Astra International Tbk (2015-2018) and served as a Senior Legal Counsel for Mining Project and Transactional Agreement at Pamapersada Nusantara (PT United Tractors Tbk) (2018-2023).
Currently serving as Legal Manager of Geo Energy Group (since 2023). Has no affiliation with other members of the Board of Commissioners, Board of Directors, Main and Controlling Shareholders, both directly or indirectly to individual owner.
Agustini
Indonesian citizen, 42 years old, residing in Jakarta. Obtained a Bachelor’s degree in Accounting from Universitas Tarumanagara (2005) and earned a Professional Accounting degree from Universitas Trisakti (2011).
Appointed as a members of the Audit Committee based on Board of Commissioners Circular Decision dated 21 December 2023 (2023-2028). Started a career as a Manager at Osman Bing Satrio & Rekan (2005-2012). Currently serving as the Senior Accounting Manager at Geo Energy Group (since 2012).
Has no affiliation with other members of the Board of Commissioners, Board of Directors, Main and Controlling Shareholders, both directly or indirectly to individual owner.
- Reviewing the financial information to be issued by the Company.
- Screening and recommending independent auditors, and supervising the implementation of their duties.
- Providing independent opinions in the event of disagreements between management and accountants for services rendered.
- Ensuring the effectiveness of internal controls.
- Ensuring that the Company’s business activities are compliant with prevailing and relevant laws and regulations.
- Reviewing the risk management implementation activities carried out by the Board of Directors
- Reviewing the implementation of the Board of Directors’ meeting resolutions throughout the Company’s operational activities.
- Reviewing complaints from third parties.
- Performing particular assignments from the Board of Commissioners.
- Maintaining the confidentiality of Company’s documents, data, and information.
- Conducting self-assessment of the implementation of the Audit Committee’s duties.
The Audit Committee’s authorities are as follows:
- Requesting and obtaining information from the Board of Directors, as well as the Company’s officers and employees.
- Obtaining necessary information from internal and external auditors.
- Working together with Internal Audit in accessing record or information regarding employees, funds, assets and Company’s other resources relating to its duty.