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AUDIT COMMITTEE MEMBERSHIP CHANGES
DECREE
NO. 001/SKDK-EMC/IX/2021
ABOUT
AUDIT COMMITTEE MEMBERSHIP CHANGES
BOARD OF COMMISSIONERS PT. ERA MANDIRI CEMERLANG Tbk.
Considering : whereas in order to assist the implementation of the duties and functions of the Board of Commissioners, every Public Company is required to establish an Audit Committee which in carrying out its duties and responsibilities acts independently
In view of : Financial Services Authority Regulation No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Guidelines for the Work Implementation of the Audit Committee along with all the amendments from time to time
Revoke : Decree of the Board of Commissioners No. 002/SK/EMC/X/2019 dated October 28, 2019, regarding the Establishment of the Audit Committee.
DECIDE
To stipulate: 1. To appoint the following names as Chairman and members of the Audit Committee of PT. ERA MANDIRI CEMERLANG Tbk. which are as follows:
a. Chairman: Welly
b. Members : - Hendrik Ponti Simatupang
- Justina Ke
2. The scope of duties and responsibilities of the Audit Committee are as follows:
a. reviewing the financial information that will be issued by the company to the public and/or authorities, including financial reports, projections, and other reports related to the company's financial information;
b. conduct a review of compliance with the provisions of laws and regulations relating to the company's activities;
c. provide an independent opinion in the event of a difference of opinion between the management and the accountant on the services provided;
d. provide recommendations to the Board of Commissioners regarding the appointment of an accountant based on independence, scope of assignment, and remuneration for services;
e. reviewing the implementation of the audit by the internal auditor and supervising the implementation of follow-up by the Board of Directors on the findings of the internal auditor;
f. conduct a review of the risk management implementation activities carried out by the Board of Directors
g. reviewing complaints related to the company's accounting and financial reporting processes;
h. reviewing and providing advice to the Board of Commissioners regarding potential conflicts of interest with the company; and
i. maintain the confidentiality of company documents, data and information.
3. Effectively serving as Chairman and Member of the Audit Committee of PT. ERA MANDIRI CEMERLANG Tbk. starting from the date of issuance of this Decree until the 2024 Annual GMS.
4. Fully responsible to the Board of Commissioners.
This Decision Letter will be amended/reviewed if in the future it turns out that there are errors or mistakes.
Thus this Decision Letter is submitted to the person concerned so that it can be used as necessary.
Set in Jakarta
On September 13, 2021
Lina
President Commissioner
NO. 001/SKDK-EMC/IX/2021
ABOUT
AUDIT COMMITTEE MEMBERSHIP CHANGES
BOARD OF COMMISSIONERS PT. ERA MANDIRI CEMERLANG Tbk.
Considering : whereas in order to assist the implementation of the duties and functions of the Board of Commissioners, every Public Company is required to establish an Audit Committee which in carrying out its duties and responsibilities acts independently
In view of : Financial Services Authority Regulation No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Guidelines for the Work Implementation of the Audit Committee along with all the amendments from time to time
Revoke : Decree of the Board of Commissioners No. 002/SK/EMC/X/2019 dated October 28, 2019, regarding the Establishment of the Audit Committee.
DECIDE
To stipulate: 1. To appoint the following names as Chairman and members of the Audit Committee of PT. ERA MANDIRI CEMERLANG Tbk. which are as follows:
a. Chairman: Welly
b. Members : - Hendrik Ponti Simatupang
- Justina Ke
2. The scope of duties and responsibilities of the Audit Committee are as follows:
a. reviewing the financial information that will be issued by the company to the public and/or authorities, including financial reports, projections, and other reports related to the company's financial information;
b. conduct a review of compliance with the provisions of laws and regulations relating to the company's activities;
c. provide an independent opinion in the event of a difference of opinion between the management and the accountant on the services provided;
d. provide recommendations to the Board of Commissioners regarding the appointment of an accountant based on independence, scope of assignment, and remuneration for services;
e. reviewing the implementation of the audit by the internal auditor and supervising the implementation of follow-up by the Board of Directors on the findings of the internal auditor;
f. conduct a review of the risk management implementation activities carried out by the Board of Directors
g. reviewing complaints related to the company's accounting and financial reporting processes;
h. reviewing and providing advice to the Board of Commissioners regarding potential conflicts of interest with the company; and
i. maintain the confidentiality of company documents, data and information.
3. Effectively serving as Chairman and Member of the Audit Committee of PT. ERA MANDIRI CEMERLANG Tbk. starting from the date of issuance of this Decree until the 2024 Annual GMS.
4. Fully responsible to the Board of Commissioners.
This Decision Letter will be amended/reviewed if in the future it turns out that there are errors or mistakes.
Thus this Decision Letter is submitted to the person concerned so that it can be used as necessary.
Set in Jakarta
On September 13, 2021
Lina
President Commissioner
