PT Summarecon Agung Tbk | Laporan Tahunan 2010 Annual Report
PT Summarecon Agung Tbk | Laporan Tahunan 2010 Annual Report
PT Summarecon Agung Tbk | Laporan Tahunan 2010 Annual Report
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<strong>Laporan</strong> Komite Audit<br />
Komite Audit melaporkan bahwa:<br />
1. Akuntan publik telah mengaudit laporan keuangan<br />
konsolidasi Perusahaan untuk tahun yang berakhir<br />
pada tanggal 31 Desember <strong>2010</strong>, dan telah<br />
memberikan opini bahwa laporan-laporan keuangan<br />
telah disajikan secara wajar, dari semua segi material,<br />
posisi keuangan Perusahaan, dan hasil-hasil<br />
operasional dan aliran-aliran kasnya, dan telah dicatat<br />
sesuai dengan prinsip-prinsip akuntansi yang berlaku.<br />
2. Fungsi audit internal telah melaksanakan<br />
tanggungjawabnya, dan tidak melaporkan adanya<br />
ketidakpatuhan yang signifikan atas pelaksanaan<br />
kebijakan-kebijakan dan prosedur-prosedur dari<br />
Perusahaan yang akan sangat mempengaruhi<br />
operasional dan kinerja Perusahaan.<br />
3. Tidak ada laporan mengenai ketidakpatuhan terhadap<br />
ketentuan Pasar Modal dan peraturan-peraturan yang<br />
berlaku lainnya selama tahun berjalan.<br />
Dengan demikian Perseroan telah melaksanakan<br />
prinsip-prinsip tata kelola perusahaan dengan baik dan<br />
menyakinkan bahwa tata kelola perusahaan terbaik<br />
telah dijalankan di seluruh bagian dari Perseroan.<br />
Drs. Edi Darnadi<br />
Ketua Chairman<br />
Audit Committee <strong>Report</strong><br />
The Audit Committee is pleased to report that :<br />
1. The public auditors have audited the consolidated<br />
financial statements of the Company for the financial<br />
year ended 31 December <strong>2010</strong>, and have provided<br />
the opinion that the financial statements present<br />
fairly, in all material aspects, the financial position<br />
of the Company, and the results of the operations and<br />
their cash flows, and that they have been prepared in<br />
accordance with generally accepted accounting<br />
principles.<br />
2. The internal audit function has discharged its<br />
responsibilities, and has not reported any significant<br />
and/or material non-compliance with the policies and<br />
procedures of the Company that would materially<br />
affect the operations and performance of the Company.<br />
3. There have been no reports of non-compliance with<br />
the capital market and other applicable regulations<br />
during the financial year.<br />
The Company is therefore committed to adhering to the<br />
principles of corporate governance and to ensuring that<br />
the best practices of corporate governance are practiced<br />
throughout the Company.<br />
<strong>PT</strong> <strong>Summarecon</strong> <strong>Agung</strong> <strong>Tbk</strong> | <strong>Laporan</strong> <strong>Tahunan</strong> <strong>2010</strong> <strong>Annual</strong> <strong>Report</strong><br />
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