Guidelines For Committees

Duties and Responsibilities

Pursuant to Audit Committee Charter of PT Japfa Comfeed Indonesia Tbk, approved by the Decree of President Commissioner of PT Japfa Comfeed Indonesia Tbk on July 5,2013, duties and responsibilities of the Audit Committee are among others, providing opinion to the Board of Commissioners on reports or any matter delivered by the Board of Directors to the Board of Commissioners, identifying matters that the Board of Commissioners should pay attention to, and implementing other tasks related to duties of the Board of Commissioners. The tasks are as follows:

• Reviewing financial information to be published by the Company, such as financial statements, projection and other financial information.
• Ensuring the Company's compliance with laws and regulations in the Capital Market and other laws related to the Company's activities.
• Reporting risks that the Company faces and its risk management by the Board of Directors to the Board of Commissioners.
• Reviewing the implementation of internal auditor's work and overseeing the follow-up action taken by the Board of Directors on the auditor's finding.

In performing its duties and responsibilities, the Audit Committee has the rights to access internal audit report and other reports as necessary while maintaining direct pattern of communication to internal and external auditors.

Independency of Audit Committee

Audit Committee is chaired by Independent Commissioner and two professional members from external party. This is conducted as stipulated by the Regulation of Capital Market Supervisory Agency and Financial Institutions (Financial Services Authority) No. IX.1.5, Attachment of Decision of Chairman of Capital Market Supervisory Agency and Financial Institutions Number Kep-643/BL/2012/ Dated December 7, 2012, regarding the Establishment and Guidelines of the Work Implementation of Audit Committee. The Audit Committee has performed its duties and responsibilites professionally and independently.