PT SUCACO Tbk | Supreme Cable Manufacturing & Commerce

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Audit Committee

Under Regulation of the Financial Services Authority No. 55/ POJK.04/ 2015 concerning Establishment and Working Guidelines for Audit Committees, the Audit Committee is established by ondresponsible to the Boord of Commissioners in providing ossistonce for the duties andfunctions of the Boord of Commissioners.

The duties of the Company Audit Committee include oversight of Company performance; in-depth review of Company flnancial information; in-depth review of the Company's internalcontrol system; in·depth review of the Company's compliance with the laws ond regulations governing the capitol market and other laws ond regulations that pertain to the Company's activities · reporting to the Boord of Commissioners obout the various risks to the Company and implementation of risk management by the Boord of Directors; in-depth review ond reporting of Company -related complaints to the Board of Commissioners; and protecting the secrecy of the Company's documents, data and information.

The positions of chairman and members of the Audit Committee ore independent. The Independent Commissioner serving asAudit Committee Chairman and 2 (two) other persons serving as Audit Committee members are appointed from outside the Company. In this, one of the Audit Committee members must have on educational background and expertise in the field of accounting andfinance. Thisisstipulated in the Charterof the Company Audit Committee ond Regulation of the Financial Services Authority {OJK) No. 55/POJK.04/2025 concerning Establishment ond Working Guidelines of the Audit Committee.

In 2016, changes took place In the Audit Committee membership with the resignation of Mr. Agus Kurniavon and expiration of the tenure of the Audit Committee members. In a Resolution of the Board of Commissioners Meeting doted November 1, 2016, the Boord of Commissioners accepted the resignation of Mr. Agus Kurniowon and decided to reappoint Mr. D.N.Adnyono as Chairman and Mr. Ricky Rudolf as member and to appoint Mr. Dedy Hendrawan as a new member. All are appointed for a term of office until 2021. Accordingly, the composition of the Company Audit Committee shall hereafter be as follows:

Audit Committee Profile


Aged 64 years. Indonesian citizen. Graduated in Mechanical Engineering at the Bandung Institute of Technology (/TB)in 1975 and oworded the title of Doctor of Metallurgy ot the Catholic University of Leuven, Belgium in 1981. Appointed Chairman of the Audie Committee in o Resolution of the Board of Commissioners Meeting dated November l, 2016. Has also held the position of Independent Commissioner of the Company since 1995. Now serving concvrrently os Independent Commissioner for PT Tembago Mulia Semanan Tbk and PT Kabelindo Murni Tbk and lecturing at several higher educatianal institutions in Jakarta.


Aged 40 years. Indonesia citizen. Most recent formal education Master's Degree in Middle East and Islamic Studies, majoring in shariaEconomics at the University of Indonesia in Jakarta, where he graduated in 2008. Since May 2013, has served as Head of Operations at PT Archipelago Asset Management. Besides his career in the capital market, also professionally active as lecturer of the Faculty of Economics of the Islam As-Syafi'iyah University and the Bina Nusantara University.


Aged 41 years. Indonesian citizen. Edvcational background in Management Economics, having studied at the School of Economics • Indonesia Entrepreneur Development Institute (STIE·IPW/JA) in Jakar ta. Appointed member of the Audit Committee in a Resolution of the Board of Commissioners Meeting dated November 1, 2016. Embarked on his coreer at several secvrities havses, inclvding members of the Sinarmas Group and Salim Group in so doing acquiring considerable knowledge and insights in the world of fin anceand the capital market.