The Audit Committee is a committee formed by the Board of Commissioners with the aim to assist the Board of Commissioners in carrying out its duties, namely supervising the Board of Directors in carrying out the management of Company as well as advising the Board of Directors. The Angkasa Pura Airports Audit Committee consists of a Chairman comes from one of the members of the Board of Commissioners, and two (2) members, from outside the Company which are not related to the management, not related to stock ownership and/or not related to the Company's business activities. The Audit Committee members are appointed and dismissed by the Board of Commissioners and reported to the General Meeting of Shareholders.
Basic Formation of Audit Committee
Audit Committee Charter
In carrying out the duties and responsibilities, the Audit Committee shall be based on the Audit Committee Charter of PT Angkasa Pura I which has been approved by the Board of Commissioners. The Charter contains provisions of establishment and implementation of the Audit Committee’s activities that must be complied in order to be able to work independently, objectively, independent, transparent, and accountable. The Charter is organized in Chapter forms as follows:
Chapter I : Introduction; contains an explanation of the background, vision and mission, as well as the purposes and objectives.
Chapter II : Establishment and Membership of the Audit Committee; contains an explanation on definitions, structure of the Audit Committee, membership, establishment and appointment of members, membership requirements, as well as tasks of the members of the Audit Committee.
Chapter III : Functions, Tasks, Authorities and Responsibilities; contains an explanation of the functions, tasks, authorities, and responsibilities.
Chapter IV : Scope of Work; contains an explanation of the financial statements, internal controls, adherence to regulations, as well as special task of the Commissioner.
Chapter V : Code of Conduct and Meeting Mechanism; contains an explanation of the code of conduct, Audit Committee’s meeting, as well as funding.
Chapter VI : Closing
Tasks and Responsibilities of Audit Committee:
Responsibility of Committee:
The authority of the Audit Committee: