The Audit Committee is an organizational part formed by and responsible to the Board of Commissioners of the Company, based on :
- Financial Services Authority Regulation No. 55 / POJK.04 / 2015 concerning the Formation and Guidelines for the Work Implementation of the Audit Committee.
- Decree of the Board of Directors of the Jakarta Stock Exchange No .: Kep-00001 / BEI / 01-2014 dated January 20, 2014 concerning Regulation No. I-A concerning Listing of Shares and Equity-Type Securities Other Than Shares issued by Listed Companies, number III.1.6.
- Circular Decision of the Board of Commissioners subtitute of the Board of Commissioners Meeting of PT Batulicin Nusantara Maritim Tbk., On October 25, 2019.
The Audit Committee was formed in order to help carry out the duties and functions of the Board of Commissioners and act independently in carrying out its duties and responsibilities.
Audit Committee members are as follows :
Head : Sumarwoto
Staff : Arifin Mangasi Sibarani
Staff : David