Corporate Governance

Audit Committee

DUTIES AND RESPONSIBILITIES

  1. Reviewing the Financial information that will be issued by the Company to the public and/or authorities, such as Financial Statements, Projections and other reports related to the Financial information of the Company.
  2. Reviewing the Company compliance with statutory Regulations related to the Company’s activities. 
  3. Provide independent opinion in case of opinion differences and as liaison between Management and Accountant (External Auditor) regarding their services.
  4. Provide recommendation to the Board of Commissioners concerning Accountant appointment which is based on independency, scope of assignment and fee.
  5. Reviewing the implementation of auditing by CIA and supervise follow up CIA findings implementation by Board of Directors. However the Audit Committee not involved in regular activities and not duplicate to other oversight functions within the Company (internal auditor duties)
  6. Reviewing complaint related to the accounting process and financial reporting of the Company.
  7. Reviewing and provide suggestion to the Board of Commissioners related to any Company’s potential conflict of interest.
  8. Keeping the confidentiality of the Company’s documents, data, and information

FLAT GLASS GENERAL DIVISION

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia
Phone : 264 - 351711 (8 Lines)
Fax : 264 - 351710

asahimas.autosales@agc.com

HELPLINE SERVICE

If you aware about the action which has been done by someone related to the Company.