Independency of IA Authority of IA Independensi IA Wewenang IA
C. Independency of IA
In carrying out its duty and audit functions, IA declared itself as independent, and will always keep itself independent towards all level of management of the “auditee” or audit objects.D. Authority of IA
1. Accessing all relevant information in relation with its role and functions. 2. Verifying and testing the information accuracy on the assessment of system audited efectiveness. 3. Making a direct communication with Directors, Board of Commissioners or Audit Committee. 4. Conducting periodical or incidental meeting with Directors, Board of Commissioners or Audit Committee. 5. Coordinating audit activities done by IA with the External Auditors activities. Relations of IA with Audit Committee In order to efectively conduct its audit activities, IA communicate with Audit Committee through the following manner: 1. Submit Annual Audit Plan formerly approved by President Director. 2. Present and submit reports on audit results. 3. Participate in a periodic coordination meeting. 4. Report every problem or diiculty in obtaining access to The Company’s resources. IA Activity Accomplishment of IA activities conducted as per Annual Audit Plan during 2015 is briely described as follows:C. Independensi IA
Dalam menjalankan fungsi dan tugas, IA menyatakan diri mandiri dan senantiasa mempertahankan kemandirian terhadap semua tingkatan manajemen yang menjadi subyek auditee dan obyek audit.D. Wewenang IA
1. Mengakses seluruh informasi yang relevan tentang Perseroan terkait dengan tugas dan fungsinya. 2. Melakukan veriikasi dan pengujian terhadap kebenaranakurasi informasi yang diperolehnya dalam kaitan dengan penilaian efektivitas sistim yang diaudit. 3. Melakukan komunikasi secara langsung dengan Direksi, Dewan Komisaris atau Komite Audit. 4. Mengadakan rapat secara berkala ataupun insidentil dengan Direksi, Dewan Komisaris atau Komite Audit. 5. Melakukan koordinasi kegiatannya dengan kegiatan Auditor Eksternal. Hubungan IA dengan Komite Audit Untuk Tercapainya efektiitas pelaksanaan kegiatan, IA dapat melakukan komunikasi dengan Komite Audit dengan cara sebagai berikut: 1. Menyampaikan Program Kerja Audit Tahunan yang telah disetujui oleh Presiden Direktur. 2. Menyampaikan laporan hasil audit 3. Melakukan rapat koordinasi secara periodik. 4. Melaporkan setiap usaha yang menghambat akses kepada sumber daya Perseroan. Pelaksanaan Kegiatan IA Realisasi pelaksanaan kegiatan IA selama tahun 2015 yang ditetapkan dalam Rencana Audit Internal Tahunan secara garis besar sebagai berikut: KEGIATAN ACTIVITY SATUAN UNIT TARGET TARGET REALISASI REALIZATION Audit Operasional Operational Audit 48 50 48 96 Audit Khusus Special Audit Total 48 50 48 96 2015 Annual Report PT Tigaraksa Satria Tbk GOOD CORPORATE GOVERNANCE7. AUDITOR INDEPENDEN
Parts
» Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» LIANNE WIDJAJA BUDY PURNAWANTO ADHI B. SUPIT EDDY SUTISNA
» PENJUALAN DAN DISTRIBUSI PRODUK EDUKASI SALES AND DISTRIBUTION OF EDUCATIONAL
» KNOW YOUR CUSTOMER RELATIONSHIP MANAGEMENT KNOW YOUR CUSTOMER RELATIONSHIP MANAGEMENT
» INNOVATION KNOWLEDGE MANAGEMENT SUPPLY CHAIN MANAGEMENT INNOVATION KNOWLEDGE MANAGEMENT
» PT. BLUE GAS INDONESIA PT. TIRA SATRIA PROPERTI ALAMAT KANTOR PERWAKILAN REPRESENTATIVES OFFICES
» PENERAPAN TATA KELOLA PERUSAHAAN YANG BAIK GOOD CORPORATE GOVERNANCE
» DIREKSI Susunan Anggota Direksi: DIRECTORS Composition of Directors:
» KOMITE AUDIT AUDIT COMMITTEE
» SEKRETARIS PERUSAHAAN CORPORATE SECRETARY
» Ruang Lingkup Kegiatan IA Scope of IA
» Independency of IA Authority of IA Independensi IA Wewenang IA
» INTERNAL AUDITOR AUDITOR INDEPENDEN DANA PENSIUN A. Gambaran Umum INDEPENDENT AUDITOR
» Pension Beneit Manfaat Pensiun Valuasi Aktuaris MANAJEMEN RISIKO LATAR BELAKANG
» RISK MANAGEMENT BACKGROUND Penurunan Margin Distribusi Faktor Risiko:
» Objective Control Environment Activities Identiication Identiikasi Aktiitas
» PENILAIAN RISIKO E. TANGGAP RISIKO KONTROL AKTIFITAS G. MONITORING
» The Reduction of Margin in Distribution Risk Factor: INFORMATION ACCESS PERKARA PENTING KODE ETIK
» IMPORTANT CASE CODE OF CONDUCT
» SISTEM PELAPORAN PELANGGARAN WHISTLE BLOWER SYSTEM
» UMUM GENERAL Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» UMUM lanjutan GENERAL continued
» UMUM lanjutan GENERAL continued IKHTISAR KEBIJAKAN AKUNTANSI SUMMARY OF SIGNIFICANT ACCOUNTING
» IKHTISAR KEBIJAKAN AKUNTANSI lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» PENGGUNAAN PERTIMBANGAN, Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» MANAGEMENT’S USE Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
» INVESTASI JANGKA PENDEK SHORT-TERM INVESTMENTS
» PIUTANG USAHA TRADE RECEIVABLES
» PIUTANG LAIN-LAIN OTHER RECEIVABLES
» PERSEDIAAN INVENTORIES Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» PAJAK DIBAYAR DI MUKA PREPAID TAXES
» PAJAK DIBAYAR DI MUKA lanjutan PREPAID TAXES continued
» BIAYA DIBAYAR DI MUKA DAN UANG MUKA PREPAID EXPENSES AND ADVANCES
» ASET TETAP lanjutan FIXED ASSETS continued
» Rp204,182,168,151. Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» ASET TAKBERWUJUD INTANGIBLE ASSETS
» ASET LAIN-LAIN OTHER ASSETS HUTANG BANK DAN CERUKAN BANK LOANS AND OVERDRAFT
» HUTANG BANK DAN CERUKAN lanjutan BANK LOANS AND OVERDRAFT continued
» HUTANG USAHA lanjutan TRADE PAYABLES continued
» OTHER PAYABLES HUTANG PAJAK TAXES PAYABLE
» HUTANG PAJAK lanjutan TAXES PAYABLE continued
» BEBAN AKRUAL ACCRUED EXPENSES
» LIABILITAS IMBALAN Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» UANG JAMINAN SECURITY DEPOSITS
» KEPENTINGAN NONPENGENDALI ATAS ASET NETO DAN LABA BERSIH ENTITAS ANAK
» NON-CONTROLLING INTERESTS Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» TAMBAHAN MODAL DISETOR ADDITIONAL PAID-IN CAPITAL
» DIVIDEN DAN CADANGAN UMUM DIVIDENDS AND GENERAL RESERVES
» DIVIDEN DAN CADANGAN UMUM lanjutan DIVIDENDS
» PENDAPATAN REVENUES Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» BEBAN POKOK PENJUALAN COST OF GOODS SOLD
» BEBAN USAHA OPERATING EXPENSES
» BEBAN USAHA lanjutan OPERATING EXPENSES continued
» DANA PENSIUN DAN PROGRAM IMBALAN KERJA lanjutan
» PENSION PLAN AND EMPLOYEE BENEFITS PROGRAM continued
» SALDO DAN TRANSAKSI DENGAN PIHAK BERELASI
» ACCOUNTS AND Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» SALDO DAN TRANSAKSI DENGAN PIHAK BERELASI lanjutan
» INFORMASI SEGMEN SEGMENT INFORMATION
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued PERIKATAN COMMITMENTS
» PERIKATAN lanjutan COMMITMENTS continued
» ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING
» MONETARY ASSETS Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
» NILAI WAJAR DARI INSTRUMEN KEUANGAN FAIR VALUE OF FINANCIAL INSTRUMENTS
» MANAJEMEN RISIKO KEUANGAN FINANCIAL RISK MANAGEMENT
» MANAJEMEN RISIKO KEUANGAN lanjutan FINANCIAL RISK MANAGEMENT continued
» PENYAJIAN KEMBALI LAPORAN KEUANGAN KONSOLIDASIAN ATAS PENERAPAN AWAL
» RESTATEMENT OF Tigaraksa Satria | Investor Info of PT Tigaraksa Satria Tbk.
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