The Company has established an Internal Audit Unit Charter based on the Decree of the Board of Directors of PT Teladan Prima Agro Tbk No. 02/SK-DIR/TPA/XI/2021 dated November 29, 2021 regarding the Establishment of the Internal Audit Unit of PT Teladan Prima Agro Tbk as stated in the Company’s Internal Audit Charter dated November 29, 2021. In accordance with OJK Regulation No. 56/2015 and based on the Decree of the Board of Directors of PT Teladan Prima Agro Tbk No. 04/SK-DIR/TPA/XI/2021 dated November 29, 2021 regarding the Appointment of Rachmat Nugroho as Head of the Internal Audit Unit of PT Teladan Prima Agro Tbk. The functions, duties and responsibilities of this Unit are as follows:

  1. Develop and implement an annual Internal Audit plan;

 2. Testing and evaluating the implementation of internal control and management systems in accordance with the Company’s policies;

 3. Conduct inspections and assessments of efficiency and effectiveness in the fields of finance, accounting, operations, human 

     resources, marketing, information technology and other activities;

 4. Provide suggestions for improvement and objective information on the audited activities at all levels of management;

 5. Make a report on audit results and submit the report to the President Director and the Board of Commissioners;

 6. Monitor, analyze and report on the implementation of follow-up improvements that have been suggested;

 7. Cooperate with the Audit Committee;

 8. Develop a program to evaluate the quality of the Internal Audit activities it carries out;

 9. Carry out special inspections if necessary