PT Voksel Electric Tbk.
Fumiaki Nakajima
Direksi /
The Board of Directors
Kumhal Djamil
David Lius
Rapat BOD/
BOD Meeting
Rapat BOC-BOD/
BOC-BOD Meeting
100%
50%
100%
Ferry Suarly
Yogiawan
100%
100%
100%
50%
100%
100%
100%
Remunerasi Direksi
Direksi menerima remunerasi yang nilainya
ditetapkan dalam Rapat Dewan Komisaris dan
Direksi, sesuai wewenang yang ditetapkan oleh RUPS.
Pada tahun 2015, total remunerasi Direksi adalah
sebesar Rp. 4.906.482.007.
Rapat Direksi
Selama tahun 2015 Direksi telah mengadakan rapat
sebanyak 11 kali, baik rapat Direksi maupun rapat
bersama dengan Dewan Komisaris dengan daftar
hadir sebagai berikut:
Keputusan RUPS Tahunan Pada Tanggal 29 Juni
2015 dan Realisasinya:
1. Menyetujui dan menerima baik Laporan Tahunan
Direksi mengenai jalannya Perseroan dan tata usaha
keuangan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2014.
2. Memberikan
pembebasan
dan
pelunasan
sepenuhnya (acquit et de charge) kepada Direksi dan
Dewan Komisaris Perseroan atas segala tindakan
kepengurusan dan pengawasan yang telah mereka
lakukan selama tahun buku 2014, sejauh tindakan-
tindakan kepengurusan dan pengawasan tersebut
tercermin dalam Neraca dan Perhitungan Laba Rugi
Perseroan.
3. Menyetujui pengunduran diri Bapak AKIHISA
TAKIZAWA
sebagai
Komisaris
Perseroan;
pengunduran diri Bapak CHRISTIANTO WIBISONO
selaku Komisaris Perseroan merangkap sebagai
Komisaris Independen Perseroan, serta menyetujui
pengunduran diri Ibu MULIANY ANWAR selaku
Direksi.
Menyetujui pengangkatan Bapak TAKASHI TOGAWA
selaku Komisaris Perseroan; Ibu MULIANY ANWAR
selaku Komisaris Perseroan; Bapak YOGIAWAN
selaku Direktur Perseroan.
Remuneration of the Board of Directors
Directors received remuneration which is decided in
the Board of Commissioners and Directors Meeting,
according to the authority of GSM. In 2015, the
Directors received remuneration of IDR 4,906,482,007.
The Board of Directors Meeting
In 2015, the Board of Directors has held 11 times BOD
meeting and BOC-BODmeeting with attendance list as
follows:
Annual General Shareholders Meeting Results on
June 29, 2015 and The Realization:
1. Approved the Annual Report of the Board of Directors
and the financial Statement of the Company for the
fiscal year ended December 31, 2014.
2. Grant full discharge and settlement of responsibilities
(acquit et de charge) to the Directors and the Board of
Commissioners for all management and supervisory
actions that have been implemented during fiscal year
2014, as long as the actions of management and
supervision are reflected in the Balance Sheet and
Profit and Loss Statement.
3. Approved the resignation of Mr. AKIHISA TAKIZAWA as
a Commissioner; the resignation of Mr. CHRISTIANTO
WIBISONO as a Commissioner / Independent
Commissioner and approved the resignation of
Mrs. MULIANY ANWAR as a Director.
Approved the appointment of Mr. TAKASHI TOGAWA as
a Commissioner; Mrs. MULIANY ANWAR as a
Commissioner, and the appointment of Mr. YOGIAWAN
as a Director.
Annual Report 2015 - PT Voksel Electric Tbk.
49
