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:
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.
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.