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Corporate Governance ReportAUDIT COMMITTEE REPORTOverview consultants, as well as with the Independent The Audit Committee (the “Committee”) of External Auditor Purwantono, Sarwoko & PT. Indosat Tbk (the “Company”) operates Sandjaja a member of Ernst & Young Global under a written Charter adopted by the Board (the “Independent External Auditor “). In of Commissioners (the “Board”) on May 3, overseeing the implementation, the Committee 2003, amended on April 28, 2005, and on 2 also reviewed the progress and recommended to December 2006. the Management certain measures to expedite the implementation. According to the Charter, the Committee shall comprise at least one Independent During the year the Committee held 9 meetings Commissioner and two independent external attended by members as detailed below:experts as members. One of the Independent Commissioners acts as the Chairman. Number of Meetings M e m b e r s AttendedThe membership of the Audit Committee Lim Ah Doo 9up to General Meeting of Shareholder in Setio Anggoro Dewo 62007 comprised of Lim Ah Doo as Chairman, Eva Riyanti Hutapea 3Soeprapto and Eva Riyanti Hutapea as members Soeprapto 9and Achmad Fuad Lubis and Achmad Rivai as Achmad Rivai 9independent expert members. Since July 9 2007 Achmad Fuad Lubis 9the membership comprised of Lim Ah Doo as Chairman, Soeprapto and Setio Anggoro Dewo As required under the Rule of Bapepam&LK as members and Achmad Fuad Lubis and Achmad Rivai as ...
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