1.Menelaah dan memberikan rekomenda

1.Menelaah dan memberikan rekomendasi atas efektivitas pelaksanaan manajemen risiko Perusahaan dan atas rencana investasi Perusahaan yang material yang dilakukan oleh Divisi Risk Management;2.Pengawasan atas kegiatan dan pelaksanaan rekomendasi Komite Manajemen Risiko oleh Divisi Risk Management dalam memantau pelaksanaan mitigasi risiko oleh unit-unit kerjaterkait;3.Analisis dan evaluasi atas RKAP dan review tahunan atas RJPP yang diajukan oleh Direksi, termasuk usulan setoran modal dan rencana investasi di Anak Perusahaan4.Penelaahan melalui diskusi bersama manajemen atas informasi risiko dan manajemen risiko Perusahaan yang akan dipublikasikan;5.Pembahasan atas risiko-risiko penting Perusahaan, termasuk risiko pada perjanjian dengan pihak ketiga yang dalam lingkup kewenangan pengawasan Dewan Komisaris;6.Memberikan masukan tentang kriteria dan kompetensi kepada Direksi serta melakukan monitoring pekerjaan apabila Direksi menganggap perlu untuk menunjuk Konsultan Independen untuk menelaah proses Manajemen Risiko Perusahaan

Results (English) 1:

1.Menelaah and provide recommendations on the effectiveness of the implementation of the Company's risk management and on the Company's investment plan which material carried by the Division of Risk Management;
2.Pengawasan on the activities and the implementation of recommendations by the Risk Management Committee Risk Management Division in monitoring the implementation of risk mitigation by units kerjaterkait;
3.Analisis and evaluation of CBP and an annual review on RJPP proposed by the Board of Directors, including the proposed capital injection and investment plans in subsidiaries
4.Penelaahan through discussions with the management of information risk and enterprise risk management to be published;
5.Pembahasan on the Company significant risks, including the risks involved in agreements with third parties within the scope of the supervisory authority of the Board of Commissioners;
6.Memberikan input on the criteria and competence to the Board of Directors and monitoring the work when the Directors consider it necessary to appoint an Independent Consultant to examine the process of Enterprise Risk Management

Results (English) 2:

1. To study and provide recommendations on the effectiveness of the company's risk management and for the company's investment plans which are materially conducted by the Risk Management Division;
2. Oversight of the activities and implementation of the recommendation of Risk Management Committee by the risk Management Division in monitoring the implementation of risk mitigation by the cooperation units;
3. Analysis and evaluation of RKAP and annual review of RJPP submitted by the Board of directors, including proposed capital deposits and investment plans in subsidiaries
4. Study through discussion with management of risk information and risk management of the company to be published;
5. Discussion of the company's important risks, including risk to agreements with third parties within the scope of supervisory authority of the Board of Commissioners;
6. Provide input on criteria and competence to the Board of directors and to conduct job monitoring when the board of Directors considers it necessary to appoint an independent consultant to study the company's risk management process ...