PT. Arthavest Tbk is a business entity that is committed to be an investment company of a highest standard with worldwide international network that understands globalization.
As a public company whose shares are listed on the Indonesia Stock Exchange, PT Arthavest Tbk is obliged to abide by the rules and regulations contained in the Capital Markets Regulation No. IX.1.5 on the Formation and Guidance of Working Procedure of the Audit Committee. The Company established an Audit Committee to assist the Board of Commissioners in carrying out its supervisory duties and responsibilities over the course of the Company"s operations. The following are the profile of the Company"s Audit Committee.
Indonesian citizen, 41 years old, born in Jakarta in 1983. He earned a Bachelor of Accounting from Tarumanegara University in 2005. He has served as Independent Commissioner of the Company since December 19,2022.
Basis of appointment : EGMS on December 19 th,2022
Tenure : March 2025
Indonesian national, 41 years old, born in Jakarta in 1982, graduated from the Rawamangun School of Economics, Jakarta. She has served as Member of the Audit Committee since March 13 th , 2020.
Basis of appointment : The BOC Approval Letter No.001/AV/III/2020-KOM.
Tenure : March 2025
Indonesian national, 38 years old. Graduated from Krida Wacana Christian University, Jakarta. He has served as member of the Audit Committee since March 13th , 2020.
Basis of appointment : The BOC Approval Letter No.001/AV/III/2020-KOM.
Tenure : March 2025
The Audit Committee Charter can be seen in this link : Audit Committee Charter
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