Pedoman Kerja Komite Audit


Fungsi

Membantu Dewan Komisaris dalam tugas pengawasan, serta memastikan efektivitas sistem pengendalian internal dan efektivitas pelaksanaan tugas auditor internal dan eksternal.


Tugas

Tugas Komite Audit adalah memberikan pendapat profesional yang independen serta memberikan laporan kepada Dewan Komisaris mengenai hal-hal yang memerlukan perhatian khusus terkait informasi keuangan perusahaan, ketaatan perusahaan terhadap peraturan dan perundang-undangan pasar modal, pemeriksaan oleh auditor eksternal, serta kerahasiaan dokumen/data/informasi perusahaan.


Wewenang

- Mengakses informasi mengenai karyawan, dana, aset serta sumber daya perusahaan lainnya yang berkaitan dengan pelaksanaan tugasnya
- Memperoleh informasi dari auditor.
- Mengevaluasi pelaksanaan kegiatan audit oleh auditor eksternal.
- Memantau efektivitas sistem pengendalian manajemen.
- Atas persetujuan Dewan Komisaris, dapat memperoleh fasilitas dan sumberdaya untuk melaksanakan tugasnya.
- Melaksanakan pemeriksaan khusus.

Pedoman Kerja Komite Audit


PT Sentral Mitra Informatika(SMI) was founded in 2008 to answer the never-ending demand and growth of Information technology on hardware, solutions & services. We continue to challenge and drive ourselves with best in class systems and procedures. Since 2012 Holds ISO 9001:2008 for quality management & OHSAS 18001:2008 for safety & healthy working environment.
World class system and processes are redundant without a competent, dedicated team of employees. At SMI we are blessed with a great team of driven, caring individuals all working together as a cohesive team. With the current talent pool we are able to promote from within to quickly scale our business.
In 2018 we embarked on an aggressive growth phase and as part of this Serial ( A Singapore public listed company) has taken an initial strategic stake in SMI. This win win partnership has fast tracked both Serial and SMI with their Asia Pac regionalization program. Given Serial’s extensive network not just in Indonesia but around Asia SMI will be able to leverage and quickly scale its business to new heights.

Our Vissions are :
• Build Glory People,
• Create Glory Products,
• Do Glory Business Process,
• Deliver Glory Spirit Excellence.

Our Missions are :
• To Provide Best Products,
• To Provide Best Services,
• To Provide Best Solutions