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- Pringapus, Kab.Semarang - Jawa Tengah - IND - - +62-24-6922684 - 6925678 - - Email : gemahmakmur@gemah.co.id
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PT. Gemah Makmur Sejahtera

The Suitable Packaging Manufacture

AUDIT COMMITTEE

Audit

Audit Committee

In accordance with the Decree Commissioner of PT Gemah Makmur Sejahtera Tbk No. 046/GMS/VIII/2025 dated August 18, 2025 concerning the Establishment of the PT Gemah Makmur Audit Committee Sejahtera Tbk, the Company has formed a Company Audit Committee with the term of office may not be longer than the term of office of the Board of Commissioners as regulated in the Articles of Association and can be re-elected only for one subsequent period, the formation of which is appropriate with OJK Regulation Number: 55/POJK.04/2015 concerning the Formation of Committees Audit of PT Gemah Makmur Sejahtera Tbk. The composition of Audit Committee are as follows:

Chairperson : Laniwati Widodo
Member : Amelinda Jane Mirnawati
Member : Mariani

Audit Committee Charter

That the Company has a Charter Audit Committee dated August 18, 2025. Meanwhile, job description and The responsibilities of the Audit Committee are as follows:

1. Conduct a review of the information financial statements that the Company will issue to the public and/or parties authorities, including financial reports,
1. projections and other reports related to the Company's financial information.
2. Reviewing compliance with statutory regulations related to the Company's activities.
3. Provide independent opinions in the event of differences of opinion between management and accountants for the services they provide.
4. Provide recommendations to the Board of Commissioners regarding appointment Accountants based on independence, scope of assignment and
4. compensation for services.
5. Reviewing the implementation of the audit by the auditor internally and supervise the implementation of follow-up actions by the top Directors auditor's
5. findings internal.
6. Reviewing risk management implementation activities carried out by the Board of Directors.
7. Review complaints related to accounting and reporting processes Company finances.
8. Review and provide advice to the Board of Commissioners regarding there is a potential conflict of interest of the Company; And
9. Maintain the confidentiality of Company documents, data and information.