No. : 13/KA/SLJ/2017

Kepada:
Dewan Komisaris
PT SLJ Global Tbk

RDTX Tower Lt. 19
Jl. Prof. Dr. Satrio Kav. EIV/6
Mega Kuningan, Setia budi
Jakarta – 12950

Dengan hormat,

Sesuai amanat yang tercantum dalam Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 Tentang “Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit”, bahwa Komite Audit PT SLJ Global Tbk dibentuk oleh dan bertanggung jawab kepada Dewan Komisaris Perseroan.

Sebagai organ Dewan Komisaris, fungsi utama Komite.Audit adalah membantu Dewan Komisaris dalam melaksanakan tugas, tanggung jawab, dan fungsi pengawasan atas kepatuhan Perseroan terhadap peraturan Pasar Modal dan peraturan perundangundangan lain yang terkait.

Komite Audit bertugas untuk memberikan pendapat secara profesional dan independen kepada Dewan Komisaris terhadap laporan keuangan dan atau hal-hal lain yang disampaikan oleh Direksi kepada Dewan Komisaris dan mengidentifikasi hal-hal yang memerlukan perhatian Dewan Komisaris.

Komite Audit bertanggungjawab melakukan pengawasan terhadap proses laporan keuangan, proses audit oleh Auditor Internal dan Auditor Eksternal, serta kepatuhan Perseroan pada hukum dan peraturan perundang-undangan yang berlaku. Kewajiban dan kewenangan Komite Audit, serta tata kerja dan hubungannya dengan organ lain dalam Perseroan diatur dalam Piagam Komite Audit.

 Sebagai bagian dari proses dan fungsi pengawasan, Komite Audit melakukan pertemuan secara berkala dengan jajaran manajemen, Auditor Internal, dan Auditor Eksternal. Komite Audit melaporkan kegiatannya dengan memberikan pendapat dan rekomendasi secara tertulis
kepada Dewan Komisaris baik secara berkala maupun sesuai dengan tugas khusus yang diberikan oleh Dewan Komisaris kepada Komite Audit.

 Selama tahun 2016, Komite Audit melaksanakan kegiatan termasuk namun tidak terbatas pada:
1. Menelaah dan berdiskusi dengan manajemen mengenai laporan keuangan                            konsolidasian Perseroan setiap triwulan.
2. Menelaah, mendiskusikan, dan menyampaikan masukan kepada Dewan   Komisaris            mengenai Business Plan Perseroan.
3. Menelaah dan mendiskusikan dengan manajemen mengenai kepatuhan   Perseroan            pada hukum dan peraturan perundang-undangan yang berlaku.
4. Menelaah dan mendiskusikan dengan Auditor Eksternal mengenai   kebijakan akuntansi,      hasil audit yang dilaksanakan, dan kecukupan   pengendalian internal.
5. Melakukan review atas rencana kerja Audit Internal.
6. Menelaah temuan dari Auditor Internal.
7. Menyelenggarakan rapat Komite Audit setiap bulan dan selama tahun   2016 Komite            Audit melakukan rapat dengan berbagai pihak, antara lain   manajemen, Auditor                    Internal, Auditor Eksternal, dan pelaksana   operasional lapangan.

Susunan keanggotaan Komite Audit tahun 2016 sebagaimana tercantum di bawah ini. Selama periode tersebut, Komite Audit menyelenggarakan rapat sebanyak 7 (tujuh) kali dengan tingkat kehadiran masin-gmasinganggota sebagai berikut:

 

No. : 13/KA/SLJ/2017

To :
Board of Commissioners’
PT SLJ Global Tbk

RDTX Tower 19th Floor,
Jl. Prof. Dr. Satrio Kav. E IV/6
Mega Kuningan, Setia budi
Jakarta – 12950

Dear,

In accordance with the mandate set forth in the Regulation of Financial Service Authority (OJK) No. 55/ POJK.04/2015 concerning the “Establishment and Working Implementation Manual for the Audit Committee”, that the Audit Committee of PT. SLJ Global Tbk. is established by and responsible to the Board of Commissioners of the Company.

As an organ of the Board of Commissioners, the main function of the Audit Committee is to assist the Board of Commissioners in performing its duties, responsibilities, as well as supervisory functions on the Company’s compliance to the Capital Market regulations and othe relevant legislation.
 
The Audit Committee is responsible for providing professional and independent opinions to the Board of Commissioners on the financial statements and/or other matters submitted by 
the Board of Directors to the Board of Commissioners and also identifying any matters that require the attention of the Board of Commissioners.


The Audit Committee is responsible for overseeing theFinancial Statementing process, audit process by the Internal Auditor and the External Auditor, as well as the Company’s compliance to the applicable laws and regulations. The obligations and authorities of the Audit Committee, as well as the procedures and their relationship with other organs within the Company shall be governed by the Charter of the Audit Committee

As such this report is prepared and submitted to meet the obligations of Audit Committee to the Board of Commissioners, as stipulated in the Regulation of Financial Service Authority (OJK) No. 55/POJK.04/2015 concerning the Establishment and Working Implementation Manual of the Audit Committee. As part of the oversight process and function, the Audit Committee conducts meeting periodically with the management, Internal Auditor, and External Auditor. The Audit Committee reports its activities by providing written opinions and recommendations to the Board of Commissioners either periodically or in accordance with the specific duties given by the board of Commissioners to the Audit Committee.

In 2016, the Audit Committee conducted several activities including but not limited to:
1. Reviewing and discussing with management on the Company’s consolidated financial          statements quarterly.
2. Reviewing, discussing, and submitting inputs to the Board of Commissioners regarding        the Company’s Business Plan.
3. Reviewing and discussing with management regarding the Company’s compliance to the      applicable laws and regulations.
4. Reviewing and discussing with the External Auditor concerning the accounting policies,        the results of conducted audits, and the adequacy of internal controls.
5. Reviewing the Internal Audit working plan.
6. Reviewing the findings of the Internal Auditor.
7. Conducting Audit Committee Meeting every month and during 2016 The Audit                        Committee  alsoconducted meetings with various parties, includingmanagement, Internal       Auditor, External Auditor, andsite operational executors.

The composition of the Audit Committee membership in
2016 shall be as listed below. During the period, the Audit
Committee has held 7 (seven) meetings with following
attendance rate of each member:

 

NAMA(Name) JABATAN(Position) KEHADIRAN DALAM RAPAT(Total Attendance) PERSENTASE KEHADIRAN(Percentage of Attendance)
Dr.Tonny Hendratono, SE. MM Ketua Komite Audit(Head of Audit Kommittee) 7 100
Joe Hariono Anggota Komite Audit(Member of Audit Committee) 7 100
Sylvia Veroninca N.P Siregar Anggota Komite Audit(Member of Audit Committee) 7 100

Demikian laporan kegiatan ini disusun dan disampaikandalam rangka memenuhi kewajiban Komite Audit kepada Dewan Komisaris, sebagaimana Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite
Audit.

 

As such this report is prepared and submitted to meet the obligations of Audit Committee to the Board of Commissioners, as stipulated in the Regulation of Financial Service Authority (OJK) No. 55/POJK.04/2015 concerning the Establishment and Working Implementation Manual of the Audit Committee.

  Jakarta, 3 Januari 2017
KOMITE AUDIT | AUDIT COMMITTEE