Our Audit Committee

 

PT Mulia Boga Raya Tbk has established an Audit Committee as required under PT Bursa Efek Indonesia Regulation No. I-A on Registration of Shares and Equity Securities other than Shares issued by Public Companies, Annex I of the Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated January 20, 2014, and FSAR No. 55.

Pursuant to the Resolution of the Company’s Board of Commissioner No.  001/KEP-MBR/VIll/019 dated August 8, 2019, on the Establishment of Audit Committee and Nomination and Remuneration Committee,

the members of the Company's audit committee are as follows:

Ketua

:

Drs Herbudianto

Anggota

:

-   Anwar Effendi Tjan

 

 

-   Fitradewata Teramihardja

 

Audit Committee Charter

Prochiz
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