Internal Audit Charter
| To complete the implementation of Internal Audit activities, the Internal Audit Charter has been established by the Company’s Board of Directors through the President Director’s Decree. The scope of the Internal Audit Charter is as follows: | |
| • | the structure and position of SKAI; |
| • | the duties and responsibilities of SKAI; |
| • | the authority of SKAI; |
| • | SKAI’s code of ethics which refers to the code of ethics established by the Internal Audit association in Indonesia or the Internal Audit code of ethics that is commonly applied internationally; |
| • | requirements for internal auditors in SKAI; |
| • | accountability of SKAI; and |
| • | prohibition of concurrent duties and positions of internal auditors and executives in SKAI from carrying out the company’s operational activities both in the Company and its subsidiaries. |
HEAD OFFICE
Surya Inti Permata Juanda Super Blok A-52
Jl. Raya Juanda, Wedi, Gedangan, Sidoarjo, Jawa Timur
OPERATIONAL OFFICE
AMG Tower, 20th Floor, Jl. Dukuh Menanggal 1-A,
Gayungan, Surabaya 60234, Jawa Timur.
Phone: +62-31 82516888, Fax: +62-31 82516555
BRANCH OFFICE
Centennial Tower, 29th G Floor,
Jl. Gatot Subroto Kav. 24 - 25, Jakarta 12930
Phone: +62-21 22958480
Email Hubungan Investor :
investor.relation@saraswanti.com
Email Corporate Secretary :
corsec@saraswanti.com
Email Informasi Pupuk :
sam@saraswanti.com