Audit Committee
The Audit Committee was formed to assist the Board of Commissioners in conducting supervision and providing advice to the Board of Directors regarding the internal controls and audits of the Company.
Charter
The Board of Commissioners has established the Audit Committee Charter or Work Guidelines, approved through Decision of the Board of Commissioners No. 011/DK-PHE/2022-SO dated on September 28, 2022, regarding Approval of the Revised Audit Committee Charter, Reaffirming the Establishment of the Audit Committee and the Composition of the Audit Committee. The charter regulates matters regarding membership requirements, duties and responsibilities, authorities and meetings of the Audit Committee, reporting responsibilities, and terms of office. Each year, the Audit Committee will prepare a Work Plan as a guideline to assist the Board of Commissioners in conducting its supervisory function.
