s2dQo5

PT PP (Persero), Tbk.DAN ENTITAS ANAKCatatan Atas Laporan Keuangan KonsolidasianPT PP (Persero), Tbk.AND ITS SUBSIDIARIESNOTES TO Notes THE CONSOLIDATED To The Consolidated FINANCIAL Financial STATEMENTSStatements30 Juni 2014 dan 31 Desember 2013 30 June 2014 and 31 December 2013Serta Untuk Periode 6 (Six) Bulan Yang Berakhir Pada Tanggal-TanggalAnd For FOR 6 THE (Six) YEARS Months ENDED Ended30 Juni 2014 dan 2013 31 DECEMBER 30 June 2013 2014 AND and 2013 2012(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)(Expressed in full IDR, unless otherwise stated)1. UMUM (lanjutan) 1. GENERAL INFORMATION (continued)c. Dewan Komisaris, Direksi, Komite Audit, Audit Internal, c. Board of Commissioners, Board of Directors, AuditSekretaris Perusahaan dan Personalia (lanjutan)Committee, Internal Audit, Corporate Secretary andEmployees (continued)3) Komite Audit (lanjutan) 3) Audit Committee (continued)Berdasarkan Surat Keputusan Dewan Komisaris PT PP(Persero) No.02/SK/KOM/PP/2013 tanggal 20 Desember 2013tentang Pemberhentian dan Pengangkatan Anggota KomiteAudit PT PP (Persero) Tbk, susunan Komite Audit per 31Desember 2013 adalah sebagai berikut:Ketua : Ir. Daryatno: ChairmanSekretaris : Nurahini, SE, MM: SecretaryAnggota : Ir. Sularso: MemberAnggota : Handoko Tripriyono, CPA: Member4) Audit Internal 4) Internal AuditBased on the decree of the Company's Board of CommissionersNo.02/SK/KOM/PP/2013 dated 20 December 2013 ontermination and appointment of the Company's Audit Committeeon membership of Audit Committee, the following are membersof Audit Committee by 31 December 2013:Dalam memastikan operasional Perseroan berjalan sesuaidengan Prosedur Operasi Standar, diperlukan fungsi AuditInternal yang bekerja secara independen membantu DirekturUtama dalam pengawasan dan pengendalian. Fungsi AuditInternal Perseroan dilaksanakan oleh Satuan PengawasanIntern (SPI).Pembentukan SPI oleh Perseroan didasarkan pada (1)Keputusan Pemerintah RI Nomor 12 Tahun 1998 tanggal 17Januari 1998 tentang Perusahaan Perseroan, tercantum padabab III Satuan Pengawasan Intern Pasal 28, Pasal 29, danPasal 30 dan (2) Keputusan Ketua Badan Pengawas PasarModal dan Lembaga Keuangan Nomor Kep-496/BL/2008tanggal 28 Nopember 2008 Pasal 2 ayat 1.To ensure that the Company's operational activities arecomply to Standard Operating Procedures, internal auditfunctions are necessary and the internal auditors should beworking independently to support the President Director in hiscontrolling and supervising functions. The internal auditfunctions are carried out by Internal Audit Department.The establishment of the Internal Audit Department - SPI isbased on: (1) the Government Regulation 12 of 1998 dated17 January 1998 on limited liability companies, Chapter IIISatuan Pengawasan Intern, Articles 28, 29, and 30; and (2)the decree of the Chairman of Capital Market and FinancialInstitutions Supervising Agency - Badan Pengawas PasarModal dan Lembaga Keuangan No. Kep-496/BL/2008 dated28 November 2008 Article 2 paragraph 1.Berdasarkan Surat Keputusan Direksi PT PP (Persero), TbkNo.128/SK/PP/DIR/2012 tanggal 6 Agustus 2012 tentangPemberhentian dan Pengangkatan Kepala SPI. Kepala SPI per31 Desember 2013 adalah Medy Yulian danNo.005/SK/PP/DIR/2014 tanggal 13 Pebruari 2014, kepala SPIper 30 Juni 2014 adalah Indradi Susilandono.5) Sekretaris Perusahaan 5) Corporate SecretaryBased on the decree of the Company's Board of DirectorsNo.128/SK/PP/DIR/2012 dated 6 August 2012 on Terminationand Appointment of Head of Internal Audit.The Head of theInternal Audit as of 31 December 2013 is Medy Yulian andNo.005/SK/PP/DIR/2014 dated 13 February 2014, The Headof the Internal Audit as of 30 June 2014 is IndradiSusilandono.Berdasarkan Surat Keputusan Direksi PT PP (Persero) TbkNomor 257/SK/PP/DIR/2013 tanggal 30 Agustus 2013 tentangStruktur Organisasi PT PP (Persero) Tbk, SekretarisPerusahaan per 30 Juni 2014 dan 31 Desember 2013 adalahIr.Taufik Hidayat, M.Tech.Based on the Decision Letter of the Board of Directors of PTPP (Persero) Tbk No.257/SK/PP/DIR/2013 dated 30 August2013 regarding Organization Structure of PT PP (Persero)Tbk, the Corporate Secretary of the Company as of 30 June2014 and 31 December 2013 is Ir.Taufik Hidayat, M.Tech.15