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KABELINDO
PHONE
4609065,
re
I(AEELIXDO
MURNITbK.
4609550
FAX
:4609064,4604271
WEBSITE
www.kabelindo.co.id
'
1. Definition of
Interna.l Audit
is an activity of providing
&
2.
Purpose
of Intemal Audit is to increase the value and improve the company's operations
through
systematic approach
management, control
3
&
processes
effectiveness
of
risk
a.
Intemal Audit Unit is an intemal control unit of the company under the President
Director.
b.
c.
The Head of Intemal Audit Unit is appointed and dismissed by the President Director
d.
The President Director may dismiss/discharge the Head of the Intemal Audit Unit, after
obtaining approval from the Board of Commissioners,
as an auditor
if
e.
The Head of Internal Audit Unit shall administratively be responsible and report to the
to the Board of
Commissioners.
The Auditor sitting in the Internal Audit Unit shall be responsible directly to the Head
of
4.
I of4
P.T.
KABELINDO
a.
MURNI TbK.
Preparing and implementing an Annual Intemal Audit plan based on the risk priorities in
accordance with the Company's objectives.
b.
Testing and evaluating the implementation intemal control aad risk maaagement system
accordance with the Company's policy.
c.
in the field of
finance,
d.
e.
Preparing the audit report and submitting the report to the President Director and the
Board of Commissioners.
f.
5.
g.
h.
Preparing a program to evaluate the quality of the internal audit activity performed.
i.
a.
Accessing all relevant infonnation about the Company related to its duties and functions.
b.
Audit Committee and members of the Board of Directors, the Board of Commissioners,
and/or the Audit Committee.
c.
Holding regular and incidental meetings with the Board of Directors, the Board of
Commissioners, andl or the Audit Committee.
d.
2of4
P.T.
KABELINDO
6.
MURNI TbK.
a.
Integrity
*
*
*
Complying with the regulations and reporting in accordance with existing regulations
Not engaging in activities that violate the laws or engaging in activities that discredit
the profession of intemal audit or the company
*
b.
Objectivity
There should not be involved in any activity or relationship that may affect the
assessment becoming unreasonable and./or may lead to conflict
the company
*
*
if it is not disclosed,
may cause
distortion ol reporting
c.
Confidentiality
Maintaining the confidentiality and being careful in using and processing information
or data obtained in performing their duties
May not use the information for personal interests or other interest which could
conflict with the law
d.
Competence
x
i
Only assigned in the field or services which has the knowledge, skills and experience.
with
reference
regulations.
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P.T.
KABELINDO
MURN! TbK.
Improving the quality of their respective skills, abilities and professional capabilities
continuously.
7.
b.
Having technical knowledge and experience regarding the audit and other relevant
disciplines in their respective field of duties.
c.
Having knowledge of laws and regulations in the field of capital market and other related
laws and regulations.
d.
Having the ability to interact and commr.micate effectively both verbally and in writing.
e.
Mandatory
to comply with
Association.
g.
h.
i.
j.
Sha1l have loyalty to the Company and do not engage in deviant or unlawful activities.
This Intemal Audit Unit Charter will be evaluated regularly for improvement.
In witness whereof, this Internal Audit Unit Charter is prepared as a work reference of the
Internal
responsibility. This Intemal Audit Unit Charter shall be effectively valid as from the date of the
signing of this Charter.
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