Tugas dan Tanggung Jawab Tugas utama Komite Audit adalah membantu Dewan

P T M A T A H A R I D E P A R T M E N T S T O R E T B K L A P O R A N T A H U N A N 2 0 1 5 188 CORPORATE GOVERNANCE STRUCTURE STRUKTUR TATA KELOLA PERSEROAN 1 2 3 4 5 6 7 8 9 10 11 12 Review and update the Audit Commitee Charter and Responsibiliies Calendar annually Complete an annual evaluaion of the commitee’s performance Provide a report in the annual report that includes the Commitee’s review and discussion of maters with management and the Independent Auditor Appoint or replace the Independent Auditor and approve the terms on which the Independent Auditor is engaged for the ensuing iscal year At least annually, evaluate the Independent Auditor’s qualiicaions, performance, and Independence, including that of the lead partner. The evaluaion will include obtaining a writen report from the independent auditor describing the irm’s internal quality control procedures, any material issues raised by the most recent public company accouning oversight board inspecion, internal quality control review, of the irm or by any inquiry or invesigaion by governmental or professional authoriies within the past ive years, concerning an independent audit or audits carried out by the irm, and any steps taken to deal with those issues and all relaionships between independent auditor and the company Resolve any disagreements between management and the independent auditor about inancial reporing Establish and oversee a policy designaing permissible services that the independent auditor may perform for the company, providing for preapproval of those services by the Commitee subject to the deminish excepions permited under applicable rules, and quarterly review of any services approved by the designated member under the policy and the irm’s non audit services and related fees Review the responsibiliies, resources, funcions and performance of the company’s internal audit department Review and approve the appointment or change in the internal audit execuive Ensure receipt from the independent auditor of a formal writen statement delineaing all relaionships between the auditor and the company, consistent with applicable requirements of the public company accouning oversight board regarding the independent auditor’s communicaions with the Commitee concerning independence, acively engage in a dialogue with the auditor about any disclosed relaionships or services that may impact the objecivity and independence of the auditor, and take appropriate acion to oversee the independence of the independent auditor Advise the Board about the Commitee’s determinaion whether the Commitee consists of three or more members who are inancially literate, including at least one member who has inancial sophisicaion and is a inancial expert Inquire of management, the internal audit execuive, and the independent auditor about signiicant risks or exposures, review the company’s policies for risk assessment and risk management, and assess the steps management has taken to control such risk to the company No. Q1 √ √ √ √ √ Q2 √ √ √ Q3 √ √ √ Q4 √ √ Year End √ √ As Required √ √ √ √ Responsibiliies KALENDER 2016 KOMITE AUDIT Audit Comitee 2016 Calendar