Audit Committee Charter

The Audit Commitee was established by the Board of Commissioners to achieve the most efficient and effective audit results, the Company developed and endorsed working guidelines known as the Audit Committee Charter.

Composition and Profile of the Audit Committee

The Audit Committee is headed by an Independent Commissioner and consists of independent members, as follows:

Position Name
Chairman Muhammad Alfan Baharudin
Member John Aristianto Prasetio
Member Mohamed Idwan Ganie
Member Beti Puspitasari Santoso

On RUPSLB dated 20 December 2018, Mr. Sutanto offically stated resignation from the Company’s Independent Commisioner and replaced by Mr. Muhamad Alfan Baharudin. So that, Chairman of the Audit Committee in process internal submission for approval replacement.

The profile of Mr. Muhamad Alfan Baharudin as member of the Audit Committee and the Company’s Independent Commissioner can be found in the profiles for the Board of Commissioners.

Indonesian citizen, born in 1955. Mr Ganie has served as Independent Commissioner PT Globa Mediacom Tbk since 19 June 2006, based on the resolution of the Annual General Meeting of Shareholders as stated in Deed of Statement of Meeting Resolution No. 73 dated 19 June 2006. He holds licenses as an advocate/lawyer and legal consultant. He currently serves as Managing Partner of Lubis, Ganie and Surowidjojo (LGS) law firm. Details.

An Indonesian citizen, born in 1950. John Aristianto Prasetio has been an Independent Commissioner for PT Global Mediacom Tbk since 20 May 2015 as decided by the Annual General Meeting of Shareholders, which issued Deed of Statement of Meeting Resolution No. 49 dated 20 May 2015. He also sits as President Commissioner of Indonesia Stock Exchange, Special Advisor of General Atlantic, Independent Commissioner at PT Sarana Menara Nusantara Tbk, and Senior Advisor at Crowe Horwath Indonesia.Details

Born in Cirebon, Indonesia in 1959, Beti Puspitasari Santoso earned her bachelor’s degree in Economics from Parahyangan University Bandung in 1985.Details

Audit Committee Charter PT Media Nusantara Citra Tbk

Financial Services Authority (OJK) Regulation Number: 55/POJK.04/2015 about "Establishment and Implementation Guidelines of Audit Committee", which is a refinement of The Indonesia Capital Market Supervisor Agency's (BAPEPAM) Regulation Number: Kep-643/BL/2012, which requires issuers to have Audit Committee's working guidelines in the form of audit Committee Charter.
Audit Committee Charter is a formal document as form of commitment from the board of Commissioners and Board of Directions in effort to create good monitoring conditions and implementing Good Corporate Governance within the PT Media Nusantara Citra Tbk ("the Company").
Audit Committee Charter is organized as a guidelines for Audit Committee to carry out their duties and responsibilities in an effective, efficient, transparent, independent and accountable so that it can be accepted by all concerned parties and in accordance with the legislation in force.

Audit Committee Charter shall be published in the Company Website's. Details