Audit Committee

Audit Committee Guidelines & Code of Ethics
PT Solusi Bangun Indonesia Tbk

General Provisions

In its supervisory role, the Board of Commissioners is assisted by the Audit Committee, which ensures the efficiency and effectiveness of financial reporting and risk management activities through monitoring, reviewing, and providing assurance on the integrity and effectiveness of financial reports, risk management, and internal controls. The Audit Committee also monitors the implementation of internal audit functions, performance, qualifications, and independence of External Auditors. The Audit Committee works closely with the Internal Audit Unit and External Auditors.

Audit Committee Profile

Husnedi
Committee Chairperson

Mr. Husnedi was appointed as Chairman of the Audit Committee in 2025. His profile is mentioned on the Board of Commissioners page.

Sugianto, Ak
Committee Member

An Indonesian citizen residing in Jakarta, Mr. Sugianto was appointed as a member of the Audit Committee on July 22, 2024. He is currently also active as an Expert at the National Development Planning Agency of the Republic of Indonesia.

Previously, he served as a member of the Audit Committee of PT Biofarma (Persero), a member of the Risk Management Committee at PT Perusahaan Perdagangan Indonesia (Persero), a commissioner at PT Krakatau Tirta Industri, and a committee member at several state-owned enterprises.

Amral Ahmad
Committee Member

An Indonesian citizen residing in Padang. Mr. Amral was appointed as a member of the Audit Committee on December 1, 2025. He is currently also active as Chairman of the Semen Padang Foundation. Previously, he had a career at Semen Padang.