In ensuring the integrity of the Financial Statements to the Shareholders, ANTAM used the services of an independent external auditor. The selection of the external auditor is the responsibility of the Audit Committee based on the Audit Committee Charter, which regulates the process of selection and appointment of the external auditor, as well as related provisions that must be complied with legality, competence and independence of public accountants applicable in Indonesia and Australia.
In the Annual General Meeting of Shareholders of Fiscal Year 2018 which was held in Jakarta on April 24, 2019, ANTAM's Shareholders Approved Public Accounting Firm Tanudiredja, Wibisana, Rintis & Partners (member firm of the PricewaterhouseCoopers global networks in Indonesia) to carry out the General Audit on the Consolidated Financial Statements of the Company for the Financial Year 2020 and other period in the Financial Year of 2020, Standalone Financial Statement, carry out the general audit on the Financial Statements of the Partnership and Community Development Programs for the Financial Year 2020, also the Performance Evaluation Statement of the Company for the Financial Year of 2020.
The Shareholders was also Granted the authority and power to the Board of Commissioners to:
- Appoint the Public in a Public Accountant Firm selected in this Meeting, because of the appointment of the Public Accountant need to be adjusted with the evaluation result, and as long as the Appointment was made in accordance with the Public Accountant criteria as stipulated in the Company’s Policy;
- Appoint the substitute Public Accountant and/or a substitute Public Accountant Firm should the selected Public Accountant Firm be unable to continue or complete its works due to any reason whatsoever based on the capital market provisions and laws/regulations;
- Determine the appointment terms and conditions, and honorarium of the substitute Public Accountant Firm.
This appointment is the sixth period of Public Accountant Firm Tanudiredja, Wibisana, Rintis & Partners. The appointment of the such Firm has fulfilled the requirements of FSA Regulation Number 13/POJK.03/2017 regarding Use of Service of Public Accountant and Public Accountant Firm in Financial Services Activity.
