Logo Minnapadi

Please Update your browser

Your browser is out of date, and may not be compatible with our website. A list of the most popular web browsers can be found below.
Just click on the icons to get to the download page.

Internet Explorer

Or you can open with another browser :

Logo Minnapadi
gcg.jpg

Audit Committee

According to Regulation of Financial Services Authority No. 55/POJK.04/2015 concerning The formation and implementation guidelines for the employment audit committee, Minna Padi has formed the Independent Audit Committee cooperate with Internal Audit.

The Audit Committee is responsible to give independent professional opinion to the Board of Commisioners and identify matters requiring the Board of Commisioners’ attention such as: 

  1. Monitoring on financial information to be issued by the Company such as financial statements, projections and other financial informations. 
  2. Monitoring the Company’s compliance on rules and regulations on stock market and other regulations related to the Company; 
  3. Monitoring examination conducted by the internal audit.
  4. Report to the Commissioner on risks the Company may meet and the risk management action by the Directors.
  5. Monitoring and reporting to the Commissioner on complaints related to the Company.
  6. Maintaining the confidentiality of documents, data and other Company information.

Responsibility:

  1. The Audit Committee is responsible to the Board of Commissioners.
  2. The Audit Committee is obliged to report to the Board of Commisioners on every assignments given.
     

philosophy.jpg

The Audit Committee was appointed on June 2015 with the following members:

Chairman     Arys Ilyas (also as Independent Commissioner)

Member 1    Eko Budi Prasetyo, SE.Ak.

Born in Surabaya in 1966, hold a Bachelor degree in Accountancy from the Universitas HKBP Nommensen, Medan, North Sumatera.  Now working as non-signing partner at public accountant  office, the KAP Budiman, Wawan, Pamudji & Rekan in Jakarta.

Member 2    Ricardo Suhendra Wirjawan

Born in Jakarta in 1966, hold a Master Degree in Financial Management and Accountancy from Universitas Trisakti, Jakarta, worked at Arthur Andersen and Pricewaterhouse, Arab Malaysian Capital Indonesia and Bank Kesawan, now working as Independent Consultant.

Disclaimer

En Lorem Ipsum In Eiusmod.

EN HOME LOREM IPSUM EU NISI NISI LABORE ANIM REPREHENDERIT ADIPISICING SED LABORE QUIS UT TEMPOR ESSE QUIS CILLUM VENIAM CILLUM SUNT NISI CILLUM UT FUGIAT FUGIAT UT OFFICIA ET QUIS.

En Lorem ipsum Velit sit magna adipisicing laborum eu voluptate exercitation minim sit ex incididunt exercitation ut in sunt culpa quis magna sed dolor in et amet sunt id fugiat sint laboris sed officia est id officia eiusmod eu reprehenderit ullamco sed esse aliquip ex minim occaecat amet ad nulla voluptate do officia in reprehenderit quis officia dolore pariatur in quis consectetur ut nostrud aliqua sed officia fugiat nisi incididunt anim in laborum.

Lorem ipsum Dolor dolor dolore quis magna nulla aute ea sed velit id amet ut id minim proident cupidatat anim pariatur ex do dolore ut sit mollit ex voluptate consequat sit eu esse cillum exercitation eu dolore pariatur sunt et ut est Ut dolore id voluptate qui Ut in fugiat non exercitation Excepteur sunt magna ullamco sint do quis laboris dolore dolore pariatur laboris nulla mollit nisi laboris magna in aute Ut enim Excepteur est culpa in enim officia enim ea cillum fugiat dolore proident officia eiusmod pariatur in elit et aliquip esse culpa sint in fugiat aliquip cupidatat non id aliquip sit ad reprehenderit mollit dolor aliqua Duis in amet exercitation ut ut cillum et adipisicing qui aliqua.