{"id":3398,"date":"2025-09-03T12:15:08","date_gmt":"2025-09-03T05:15:08","guid":{"rendered":"https:\/\/solusibangunindonesia.com\/?page_id=3398"},"modified":"2026-03-26T10:18:05","modified_gmt":"2026-03-26T03:18:05","slug":"audit-committee","status":"publish","type":"page","link":"https:\/\/solusibangunindonesia.com\/en\/audit-committee\/","title":{"rendered":"Audit Committee"},"content":{"rendered":"
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Audit Committee<\/span><\/h1>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n
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Piagam Komite Audit<\/p>\n<\/div><\/div>\n\n

Piagam Komite Audit ini merupakan lampiran Keputusan Sirkuler Dewan Komisaris sebagai pengganti Rapat Dewan Komisaris PT Solusi Bangun Indonesia Tbk pada Bulan Agustus 2025.<\/p>\n<\/div><\/div>\n\n

File Download<\/a><\/div>\n\n

General Provisions<\/p>\n<\/div><\/div>\n\n

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.<\/p>\n<\/div><\/div>\n\n

Audit Committee Profile<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n

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Husnedi
Committee Chairperson<\/span><\/p>\n<\/div><\/div>\n\n

Mr. Husnedi was appointed as Chairman of the Audit Committee in 2025. His profile is mentioned on the Board of Commissioners page.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n

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Sugianto, Ak
Committee Member<\/span><\/p>\n<\/div><\/div>\n\n

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.<\/p>\n

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.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n

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Amral Ahmad
Committee Member<\/span><\/p>\n<\/div><\/div>\n\n

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.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n

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Corporate Governance<\/a><\/h2>

Find information related to documents related to documents<\/p>\n

Complete corporate governance here<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n\n

Public Exposure<\/a><\/h2>

Find complete public disclosure<\/p>\n

information here<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n\n

Audit Committee<\/a><\/h2>

Find more about the purpose, function, and authority<\/p>\n

of the Audit Committee here.<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n\n

Internal Audit<\/a><\/h2>

Find information about improving the efficiency<\/p>\n

of corporate governance, risk management, and<\/p>\n

operational control processes here.<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n
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Corporate Governance<\/a><\/h2>

Find information related to documents related to documents<\/p>\n

Complete corporate governance here<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n\n

Public Exposure<\/a><\/h2>

Find complete public disclosure<\/p>\n

information here<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n\n

Audit Committee<\/a><\/h2>

Find more about the purpose, function, and authority<\/p>\n

of the Audit Committee here.<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n\n

Internal Audit<\/a><\/h2>

Find information about improving the efficiency<\/p>\n

of corporate governance, risk management, and<\/p>\n

operational control processes here.<\/p>\n<\/div>

LEARN MORE<\/a><\/div><\/div><\/div><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3398","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages\/3398","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/comments?post=3398"}],"version-history":[{"count":5,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages\/3398\/revisions"}],"predecessor-version":[{"id":5034,"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/pages\/3398\/revisions\/5034"}],"wp:attachment":[{"href":"https:\/\/solusibangunindonesia.com\/en\/wp-json\/wp\/v2\/media?parent=3398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}