PT. Arthavest Tbk

PT. Arthavest Tbk is a business entity that is committed to be an investment company of a highest standard with worldwide international network that understands globalization.







The Audit Committee

As a public company whose shares are listed on the Indonesia Stock Exchange, PT Arthavest Tbk is obliged to abide by the rules and regulations contained in the Capital Markets Regulation No. IX.1.5 on the Formation and Guidance of Working Procedure of the Audit Committee. The Company established an Audit Committee to assist the Board of Commissioners in carrying out its supervisory duties and responsibilities over the course of the Company"s operations. The following are the profile of the Company"s Audit Committee.

Nur Asiah

Indonesian citizen, born in Jakarta, in 1975. Graduated from the Islamic University, Jakarta. She has served as Chairman of the Audit Committee since March 2011 and serves as Independent Commissioner of the Company.

Basis of appointment : The BOC Approval Letter No.025/AV/III/2011-KOM

Tenure : March 2020

Ervina

Indonesian citizen, born in Jakarta, 15 September 1982. Graduated from the School of Economics Rawamangun, Jakarta. She has served as a Member of the Audit Committee since 21 November 2013.

Basis of appointment : The BOC Approval Letter No.001/AV/XI/2013-KOM

Tenure : March 2020

Andre Salim

Indonesian citizen, born in Jakarta,January 15 1986. He graduated last in the University Krida Wacana, Jakarta. He was appointed as a member of the Audit Committee since 20 June 2016.

Basis of appointment : The BOC Approval Letter No.001/AV/VI/2016-KOM

Tenure : March 2020

The Audit Committee Charter can be seen in this link : Audit Committee Charter

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