DAFTAR ISI
TABLE OF
CONTENTS
Ikhtisar Data Keuangan Pokok Konsolidasi
Consolidated Financial Highlights
02
01
Laporan Dewan Komisaris
Board of Commissioner’s Report
04
02
Laporan Direksi
Board of Director’s Report
08
03
Profil Perseroan
Company Profile
14
04
Struktur Organisasi PT Voksel Electric Tbk
Organization Structure of PT Voksel Electric Tbk.
19
05
Visi, Misi dan Nilai-Nilai Dasar
Vision, Mission and Core Values
20
06
Profil Dewan Komisaris
Board of Commissioners’ Profile
24
07
Profil Direksi
Board of Directors’ Profile
28
08
Sumber Daya Manusia
Human Resource
33
09
Pemegang Saham
Shareholders Information
34
10
Analisa dan Pembahasan Manajemen
Management Analysis and Discussion
38
11
Tata Kelola Perusahaan yang Baik
Good Corporate Governance
46
12
Tanggung Jawab Sosial Perseroan 2015
Corporate Social Responsibility (CSR) 2015
62
13
Surat Pernyataan Dewan Komisaris dan
Direksi atas Kebenaran Isi Laporan Tahunan
Statement Letter from The Board of Commissioners and
Directors Regarding Responsibility for The Correctness
of Annual Report
66
14
Laporan Keuangan Tahunan yang Telah di Audit
Audited Financial Statements
68
15
