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.
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.
Indonesian citizen, 42 years old, obtained a Bachelor of Science in Management from Western International University, Phoenix - Arizona in 2007. He has extensive experience of more than 15 years in financial reporting, budgeting, investment evaluation, internal control, compliance, and stakeholder engagement in the property, financial services, and investment sectors.
Indonesian national, 44 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
Indonesian national, 40 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 : CIRCULAR DECISION OF THE BOARD OF COMMISSIONERS no 002/VI/2025.
Tenure : June 2030
The Audit Committee Charter can be seen in this link : Audit Committee Charter
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