advancing knowledge, spreading prosperity - Kresna Securities

AUDIT COMMITTEE
KOMITE AUDIT
Komite Audit adalah komite yang ditunjuk
oleh dan bertanggung jawab kepada Dewan
Komisaris. Tugas utama Komite Audit adalah
untuk membantu Dewan Komisaris dalam
memastikan berjalannya dan terpeliharanya
praktek Tata Kelola Perusahaan dan
pengawasan Perseroan yang memadai.
Komite Audit melakukan pemeriksaan
keefektifan rencana audit, laporan-laporan
auditor internal dan bekerja secara spesifik
untuk memperketat pengawasan internal di
Perseroan. Komite Audit menjalin hubungan
dengan Auditor Eksternal Independen untuk
mengkaji rencana kerja serta tindak-lanjut
atas temuan-temuan mereka. Komite Audit
juga memberikan laporan singkatnya dalam
mengkaji penerapan keseluruhan kerangka
kerja standar tata kelola Perseroan.
Sesuai dengan peraturan BAPEPAM-LK
(yang sekarang bernama Otoritas Jasa
Keuangan) dan BEI, sejak tahun 2003
Kresna Securities memiliki Komite Audit
yang bertanggung jawab langsung kepada
Dewan Komisaris. Tanggung jawab utama
Komite Audit adalah membantu Dewan
Komisaris dalam melaksanakan berbagai
tugas pengawasan dan evaluasi, termasuk
mengevaluasi dan memberikan nasihat
tentang cara-cara untuk meningkatkan
kualitas laporan keuangan, mengawasi
kinerja operasional Perseroan, meningkatkan
efektivitas tugas Auditor internal dan Auditor
independen, serta mengidentifikasi masalah
yang mungkin memerlukan campur tangan
Dewan Komisaris. Pada tahun 2012, Komite
Audit terdiri dari H. Setyadji (Komisaris
Independen), Eko Hartono (anggota) dan
Angela B Arsyad (anggota). Tugas utama
Komite Audit adalah membantu Dewan
Komisaris dalam tugas pengawasan dan
pemantauan terhadap system kendali
internal perseroan.
The Audit Committee is appointed by and
responsible to the Board of Commissioners.
The main duty of the Audit Committee is
to assist the Board of Commissioners in
ensuring the running and maintenance of
Good Corporate Governance practices and
sufficient company supervision.
The Audit Committee monitors audit plan
efficiency and inspects internal audit reports,
working specifically to tighten internal control
in the Company. The Audit Committee also
establishes a relationship with Independent
Auditor to review business plans and to follow
up on their meetings further, it provides brief
reports in assessing the overall framework
of the implementation of Good Corporate
Governance standards.
In line with standing regulations of BAPEPAM-
LK (today replaced by Financial Services
Authority) and the Indonesia Stock Exchange
(IDX), Kresna Securities appointed an Audit
Committee in 2003, to report directly to
the Board of Commissioners. The principal
responsibility of the Audit Committee is
to support the Board of Commissioners
in performing various supervisory and
evaluation duties, including evaluating and
advising on ways to upgrade the quality of
financial reports, monitoring operational
performance of the Company and improving
the effectiveness of the tasks of the Internal
Auditor and Independent Auditor, while
identifying any problems which might require
intervention by the Board of Commissioners.
In 2012 the Audit Committee was comprised
of H. Setyadji (acting as Independent
Commissioner), Eko Hartono (member) and
Angela B. Arsyad (member). The principal
duty of the Audit Committee is to support
the Board of Commissioners in performing
its oversight and monitoring function of the
implementation of company operations,
through internal control systems.
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