Audit Committee Charter

In accordance with the regulations of Bapepam & LK Number Kep-643/BL/2012 Concerning Guidelines on Establishment and working implementation of Audit Committee. PT Keramika Indonesia Assosiasi Tbk as a publicly company listed company at the Indonesia Stock Exchange, hereinafter KIA, is obliged to comply with the Law on Capital Market & all regulations derived from it. KIA considers such compliance essential to the attainment of its goal. It upholds the principles and rules of good corporate governance, namely transparency, independency, accountability, responsibility and fairness and promotes best governance practices while managing its operation in the interest of shareholders and wider stakeholders. To do justice to its supervisory role the Board of Directors (BOD) and to facilitate its works in fulfillment of its fiduciary duties the Board of Commissioners (BOC) establishes a number of committees, including the Audit Committee.

The rules referred in the Charter is now POJK No. 55/POJK.04/2015.

DOWNLOAD PDF

commander priligy en Metz, generique cialis