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.