Audit Committee Charter

The composition of the MNC’s Audit Committee beginning from 13 May 2019 until now, as follows:

Jabatan Nama
Chairman Muhammad Alfan Baharudin
Member John Aristianto Prasetio
Member Mohamed Idwan Ganie
Member Beti Puspitasari Santoso

Audit Committee Charter PT Media Nusantara Citra Tbk

Decision of the Capital Market Supervisory Board (Indonesian: Badan Pengawas Pasar Modal (BAPEPAM)) No. Kep-29/PM / 2004 on the  "Establishment and Implementation Guidelines Audit Committee" (Indonesian: "Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit") and the BAPEPAM (Capital Market Supervisory Agency) rules require issuers to IX.l.5 numbers have working guidelines of the Audit Committee Charter.

Audit Committee Charter is a formal document as a form of a commitment from the Board of Commissioners and Board of Directors in an effort to create the conditions for monitoring the PT Media Nusantara Citra Tbk ("the Company").

Audit Committee Charter is structured as a guideline that the Audit Committee can carry out their duties and responsibilities in an efficient, effective, transparent, independent and accountable so that it can be accepted by all concerned and in accordance with the laws and regulations. details