Board of commissioners Meeting Agenda Audit committee regular Meeting or consultancy with DivisionBureau Performing special duty assigned by the Board of commissioners Bahan Rapat Dewan komisaris
5. Board of commissioners Meeting Agenda
The Audit Committee periodically prepares Board of Commissioners and Board of Directors Joint Meeting agenda which is taken from the Management Report, Monthly Prognosis and Result of the Units Visit.6. Audit committee regular Meeting or consultancy with DivisionBureau
On the data synchronizing effort, several consultancies with QC, Manufacturing, Technical, Cultivation, IAU, SDM KD or SBU Division is carried, if considered necessary.7. Performing special duty assigned by the Board of commissioners
Periodically, referring to Audit Committee Charter, the Committee was assigned special duty from the Board of Commissioners in 2013 to monitor executives rotation Division Head and Manager in PTPN X, and future HR readiness potential. In 2014, the special duty which will be assigned by the Board of Commissioners are: a. Company’s Assets progress monitoring. b. HR Mapping policy implementation monitoring. c. Information Technology System Implementation progress monitoring in PTPN X circumstances. b. Rendahnya tembakau eksport karena iklim hujan berkepanjangan yang berdampak terhadap pertumbuhan virus, bakteri, maupun ulat, sehingga kematian tinggi. Disamping itu juga adanya down grade besar besaran. c. Di Ajong Gayasan terdapat tembakau NO kering rompos non product sejumlah 61.000 kg sebagai akibat salah kelola dalam gudang pengering. d. Untuk meningkatkan produktifitas tembakau perlu diadakan penyegaran dibidang tehnik budidaya maupun pengolahan agar SOP dapat dilaksanakan sebagaimana mestinya.5. Bahan Rapat Dewan komisaris
Secara periodik Komite Audit menyiapkan Bahan Rapat Gabungan Dewan Komisaris dan Dewan Direksi yang sumbernya dari Laporan Manajemen, Prognosa Bulanan dan Hasil Kunjungan kerja ke Unit Unit.6. Pertemuan rutin internal komite Audit, maupun konsultasi dengan BidangBiro
Parts
» UMUM IkhtIsAR DAtA kEUANGAN PENtING
» ANALIsIs DAN PEMBAhAsAN MANAjEMEN AtAs kINERjA PERUsAhAAN
» tAtA kELoLA PERUsAhAAN PTPN X
» Dana Pensiun Perkebunan Lembaga bentukan PT Perkebunan Nusantara
» Board Manual code of conduct charters of committees Internal Audit charter Integrity Pact
» other policies and procedure
» Melakukan kunjungan komite Audit ke UUs Gula dan UUs tembakau
» Pendirian Perseroan The Establishment Kegiatan Usaha
» Kegiatan Usaha lanjutan continued Business Activity
» UMUM Lanjutan GENERAL Continued
» IKHTISAR KEBIJAKAN AKUNTANSI SUMMARY OF ACCOUNTING POLICIES
» Dasar Penyusunan laporan keuangan konsolidasian Prinsip-prinsip konsolidasian
» Prinsip-prinsip konsolidasian Lanjutan Consolidation Principles Continued Instrumen Keuangan
» Instrumen Keuangan Lanjutan Financial Assets Continued
» Sewa Lease IKHTISAR KEBIJAKAN AKUNTANSI Lanjutan SUMMARY OF ACCOUNTING POLICIES Continued
» Modal Saham Equity Pengakuan Pendapatan dan Beban Recognized of Revenue and Expenses
» Pengakuan Pendapatan dan Beban lanjutan Recognized of Revenue and Expenses continued
» Imbalan Kerja lanjutan Employee Benefit continued Laba Perseroan Company Profits
» KAS DAN SETARA KAS Lanjutan CASH AND CASH EQUIVALENTS Continued
» PIUTANG USAHA TRADE RECEIVABLES
» PIUTANG USAHA Lanjutan TRADE RECEIVABLES Continued 2013
» PIUTANG LAIN-LAIN OTHER RECEIVABLES PIUTANG LAIN-LAIN Lanjutan OTHER RECEIVABLES Continued 2013
» PIUTANG LAIN-LAIN Lanjutan OTHER RECEIVABLES Continued
» INVESTASI PADA ENTITAS LAIN Lanjutan INVESTMENTS Continued
» ASET TETAP Lanjutan FIXED ASSETS Continued
» ASET TETAP Lanjutan FIXED ASSETS Continued ASET TIDAK BERWUJUD INTANGIBLE ASSETS
» ASET TIDAK LANCAR LAINNYA Lanjutan OTHER NON CURRENT ASSETS Continued UTANG USAHA TRADE PAYABLE
» UTANG USAHA lanjutan TRADE PAYABLE Continued
» UTANG USAHA Lanjutan TRADE PAYABLE Continued UTANG LAIN-LAIN OTHER PAYABLES
» Piutang Pajak Taxes Receivable Utang Pajak Taxes Payable
» Utang Pajak lanjutan Taxes Payable continued
» Utang Pajak lanjutan Taxes Payable continued Beban Pajak Penghasilan Income Taxes Expenses
» Beban Pajak Penghasilan Lanjutan Income Taxes Expenses Continued
» UTANG LAIN-LAIN OTHER PAYABLES KEWAJIBAN KEPADA PEMERINTAH LIABILITIES TO GOVERNMENT
» KEWAJIBAN KEPADA PIHAK KETIGA LIABILITIES TO THIRD PARTIES
» PINJAMAN BANK Lanjutan BANK LOAN Continued
» KEWAJIBAN IMBALAN KERJA Lanjutan EMPLOYEE BENEFITS LIABILITIES Continued
» SALDO LABA RETAINED EARNINGS KEPENTINGAN NON PENGENDALI NON CONTROLLING INTEREST
» PENDAPATAN REVENUE INFoRMAsI kEUANGAN
» Penjualan Tetes Mollases sales
» BEBAN POKOK PENJUALAN COST OF GOODS SOLD BEBAN POKOK PENJUALAN COST OF GOODS SOLD
» BEBAN POKOK PENJUALAN Lanjutan COST OF GOODS SOLD Continued
» BEBAN ADMINISTRASI DAN UMUM ADMINISTRATION AND GENERAL EXPENSES BEBAN PENJUALAN SALES EXPENSES
» BEBAN PENJUALAN Lanjutan SALES EXPENSES Continued PENDAPATAN LAIN-LAIN OTHER REVENUES
» PENDAPATAN LAIN-LAIN Lanjutan OTHER REVENUES Continued
» BEBAN LAIN-LAIN OTHER EXPENSES
» Aset TRANSACTIONS AND BALANCES ON RELATED PARTIES
» Liabilitas Liabilities TRANSACTIONS AND BALANCES ON RELATED PARTIES
» IKATAN DAN PERJANJIAN Lanjutan COMMITMENTS AND AGREEMENT Continued
» IKATAN DAN PERJANJIAN Lanjutan COMMITMENTS AND AGREEMENT Continued 39
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