Risk Management of Non-extended Franchise and License Agreement.

132 Good Corporate Governance menerapkan sistem manajemen risiko secara terpadu. Hasilnya keefektifan dalam meminimalisasi risiko dapat terlaksana dengan baik. Dari hasil ini, kami menyimpul kan bahwa Perseroan maupun Entitas Anak telah berhasil menjalankan manajemen risiko dan telah mampu menerapkan sistem pengendalian selama kurun waktu pembahasan. Unit Audit Internal dipimpin oleh seorang kepala Unit Audit Internal, yang diangkat dan diberhentikan oleh Dewan Komisaris. Perseroan menunjuk Makmuri sebagai Kepala Unit Audit Internal. Dalam menjalankan tugas dan tanggung jawabnya, unit ini memiliki dua orang anggota auditor. Pengangkatan Unit Audit Internal ini sesuai dengan Peraturan No IX.1.7. Internal Audit Unit is lead by the Chairman of Internal Audit Unit, who was appointed and dismissed by the Board of Commissioners. The Company appointed Makmuri as the Chairman of Internal Audit Unit. In running his duties and responsibilities, this unit has 2 auditor members. Appointment of this Internal Audit Unit is in accordance with Law No IX.1.7. Unit Audit Internal berfungsi memberikan keyakinan dan konsultasi yang bersifat independen dan objektif dengan tujuan untuk meningkatkan nilai dan memperbaik operasional Perseroan, melalui pendekatan sistematis, dengan cara mengevaluasi dan meningkatan efektiitas manajemen risiko, pengendalian dan proses tata kelola perusahaan. Unit Audit Internal bekerja berdasarkan Standar Profesional Internal Audit dan Kode Etik Internal Audit, yang merupakan pedoman dalam mengatur struktur dan kedudukan, tugas dan tanggung jawab, wewenang, kode etik serta hubungan kerja dengan pihak terkait. Berikut adalah Kode Etik Audit Internal: Internal Audit Unit provides assurance and consulting function that is independent and objective with the aim to improve and reine the value of the Company’s operations through a systematic approach, by evaluating and improving the efectiveness of risk management, control and corporate governance. Internal Audit Unit works by the Professional Standards of Internal Audit and Internal Audit Code of Ethics, which is a guideline to regulate the structure and position, duties and responsibilities, authorities, code of ethics and working relationships with related parties. Here are the Internal Audit Code: UNIT AUDIT INTERNAL Integritas Obyektifitas Kerahasiaan Kompetensi Integrity Objectivity Secrecy Competence Seorang Audit Internal memegang prinsip kejujuran dan tanggung jawab, mematuhi peraturan serta berkontribusi terhadap tujuan Perseroan Menilai secara professional dan tidak diijinkan menerima apapun yang dapat mempengaruhi penilaian profesional Menjaga kerahasiaan dan berhati-hati dalam menggunakan dan mengolah informasi atau data yang diperoleh dalam bekerja Audit Internal hanya bertugas di bidang atau jasa dimana mempunyai ilmu, keterampilan dan pengalaman yang sesuai serta melakukan jasa audit internal yang mengacu kepada peraturan auditing yang berlaku An Internal Audit holds the principle of honesty and responsibility, comply with regulations as well as contribute to the objectives of the Company Assess professionally and not allowed accept anything that may afect professional judgment Maintain conidentiality and careful in use and process information or data obtained in the works Internal Audit is only served in the ield or services which have the knowledge, skills and experience as well as the conduct of internal audit services which refer to the regulations applicable auditing Struktur, Kedudukan dan Pertanggung Jawaban Unit Audit Internal Structure, Position, and Responsibilities of Internal Audit Unit to strictly implement an integrated risk management system. The result, efectiveness in minimizing the risk can be done well. From these results, we conclude that the Company and its Subsidiaries have successfully run the risk management and control system for a period of discussion. INTERNAL AUDIT UNIT