CORPORATE GOVERNANCE

Charter of the Audit Committee

Good Corporate Governance (GCG) practices are believed to encourage and support corporate responsibility to shareholders and stakeholders and are expected to improve the company’s performance.

To that end, the Board of Commissioners of PT Semen Baturaja (Persero) has established an Audit Committee which is expected to work professionally and independently in providing an objective assessment of the reports and other financial information of other companies, to assist the supervision of the Board of Commissioners.