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.

Inggrid

Indonesian citizen, 35 years old, born in Jakarta in 1986. Graduated from di Singapore Institute of Management-UOL. She has served as Chairman of the Audit Committee since August 27, 2020 and serves as Independent Commissioner of the Company.

Basis of appointment : AGMS on August 27 th,2020

Tenure : August 2025

Ervina

Indonesian national, 39 years old, born in Jakarta in 1982, graduated from the Rawamangun School of Economics, Jakarta. She has served as Member of the Audit Committee since March 13 th , 2020.

Basis of appointment : The BOC Approval Letter No.001/AV/III/2020-KOM.

Tenure : March 2025

Andre Salim

Indonesian national, 35 years old. Graduated from Krida Wacana Christian University, Jakarta. He has served as member of the Audit Committee since March 13th , 2020.

Basis of appointment : The BOC Approval Letter No.001/AV/III/2020-KOM.

Tenure : March 2025

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

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