Komite Audit / Audit Committee

Tugas Utama adalah Dewan Komisaris dalam menilai kecukupan system pengendalian internal, menilao kediatan serta hasil audit yang dilaksanakan oleh audit eksternal dan internal, serta memastikan kecukupan prosedur evaluasi terhadap seluruh informasi yang dikeluarkan perusahaan.
Its main task is for the Board of Commissioners to assess the adequacy of the internal control system, evaluate the activities and results of audits carried out by external and internal auditors, and ensure the adequacy of evaluation procedures for all information released by the company.

Audit Internal / Internal Audit

Dalam implementasi GCG, Internal Audit bertanggung jawab untuk menguji internal kontrol dan keandalan informasi yang disampaikan Perusahaan kepada Pemegang Saham dan Pemangku Kepentingan (Stake Holders). Kedudukan, tugas, wewenang dan tanggung jawab Internal Audit, serta hubungan antara Internal Audit dengan Komite Audit dan AuditorEksternal dituangkan dalam Piagam Internal Audit (Internal Audit Charter) yang ditandatangani oleh Direktur Utama dan Dewan Komisaris. Struktur Organisasi Internal Audit di PT BJTI sesuai dengan Keputusan Direksi PT Berlian Jasa Terminal Indonesia Nomor : KEP.007-00/IX/BJTI-2018 tentang Struktur Organisasi dan Tata Kerja PT Berlian Jasa Terminal Indonesia tanggal 28 September 2018.
In the implementation of GCG, Internal Audit is responsible for testing internal controls and the reliability of information provided by the Company to Shareholders and Stakeholders. The position, duties, authorities and responsibilities of Internal Audit, as well as the relationship between Internal Audit and the Audit Committee and External Auditors, are outlined in the Internal Audit Charter signed by the President Director and Board of Commissioners. The organisational structure of Internal Audit at PT BJTI is in accordance with the Decree of the Board of Directors of PT Berlian Jasa Terminal Indonesia Number: KEP.007-00/IX/BJTI-2018 concerning the Organisational Structure and Work Procedures of PT Berlian Jasa Terminal Indonesia dated 28 September 2018.

Sekretaris Perusahaan / Company secretary

Perusahaan melalui fungsi Sekretaris Perusahaan yang di- jalankan oleh Divisi Corporate Secretary menyempurnakan dan memastikan implementasi GCG Perusahaan memenuhi standar ketentuan berdasarkan peraturan perundang-undangan dan best practice dan membangun image dan menopang keberlanjutan Perusahaan melalui berbagai program yang salah satunya adalah Corporate Social Responsibility (CSR).
The Company, through its Corporate Secretary function carried out by the Corporate Secretary Division, refines and ensures that the implementation of the Company's GCG meets the standards set out in laws and regulations and best practices, and builds the Company's image and supports its sustainability through various programmes, one of which is Corporate Social Responsibility (CSR).