STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

7. Selection of KAP to conduct the 2021 Financial Audit;
8. Work Visit for Branch Performance Evaluation and physical check of assets proposed for elimination;
9. Evaluate SPI Performance;
10. Evaluate and provide advice on PKPT SPI (supporting organ of Board of Commissioners);
11. Quarterly coordination meeting with SPI (LHA Evaluation, Data Update and Follow-up);
12. Follow-up the monitoring of the results of external auditor's audit;
13. Provide response to the 2020 Management Report;
14. Evaluate the Quarterly Management Report;
15. Prepare a review of the Board of Directors proposals that require the response/approval from Board of Commissioners;
16. Prepare the 2021 Audit Committee Work Plan and Budget;
17. Prepare the Audit Committee Quarterly Report;
18. Seminar/training/workshop/comparative study;
19. Internal Audit Committee meeting;
20. Meeting with Board of Commissioners; and
21. Carry out work visits to the Branch;