Annual Report 2015 - PT Voksel Electric Tbk.
Tata Kelola Perusahaan yang Baik - Good Corporate Governance
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terhadap aktivitas operasional perseroan disamping
memberikan masukan atas hal-hal yang signifikan
serta memastikan adanya sistem pengendalian
internal yang memadai secara keseluruhan;
d. Mendiskusikan dan mengevaluasi laporan keuangan
internal dan eksternal yang telah diaudit sebelum
diterbitkan;
e. Melakukan pemantauan atas tindak lanjut hasil audit
baik intern maupun ekstern, dalam rangka menilai
kecukupan pengendalian intern termasuk kecukupan
proses pelaporan keuangan; dan
f. Melakukan review dan usulan dalam rangka
pemberian persetujuan Dewan Komisaris terhadap
Rencana Kerja dan Anggaran Perseroan
Dari penugasan-penugasan yang telah diuraikan diatas,
Komite Audit memberikan perhatian yang besar pada
upaya peningkatan pengendalian internal, penerapan
Etika Bisnis dan Etika Kerja serta memberikan saran
perbaikan dan pendapat kepada Direksi Perseroan
melalui Dewan Komisaris khususnya yang berkaitan
dengan kebijakan, system dan tindak lanjut yang
dilakukan oleh manajemen Perseroan.
Disamping itu, Komite Audit juga memonitor kecukupan
pelaksanaan tindak lanjut hasil pemeriksaan Unit Audit
Internal serta memastikan dengan Direksi bahwa tindak
lanjut hasil pemeriksaan telah dilaksanakan sesuai
dengan komitmen dari satuan kerja terkait agar
risiko-risiko penting dapat teridentifikasi, terukur dan
dapat dimitigasi secara baik.
Sekretaris Perusahaan
Sekretaris
Perusahaan
bertugas
memonitor
perkembangan yang terjadi di Pasar Modal dan
memberikan informasi penting yang berkaitan dengan
keuangan dan kinerja Perseroan kepada publik serta
memberikan saran kepada Direksi untuk mematuhi
peraturan Pasar Modal, dan menjadi penghubung antara
Perseroan dengan pihak-pihak di luar perusahaan,
seperti pemegang saham, institusi pasar modal, bursa
efek, media dan pihak lain yang terkait. Sekretaris
Perusahaan juga bertugas membuat risalah rapat
Dewan Komisaris dan Direksi, mengadministrasikan
dokumen-dokumen resmi dan menyampaikan laporan
periodik secara tepat waktu, serta mengkoordinasikan
penyelenggaraan Rapat Umum Pemegang Saham
(RUPS).
Corporate Secretary : Yogiawan.
Warganegara Indonesia, dilahirkan pada tahun 1963.
Pada tahun 1984, beliau lulus dari University of Southern
California – Amerika Serikat jurusan Electrical
Engineering. Beliau juga lulusan dari Philippine School of
Business Administration jurusan Master Business
Administration. Karir profesionalnya dimulai sebagai QC
as well as provided inputs on significant matters and
ensured adequate overall internal control system;
d. Discussed and evaluated internal and external
financial statements which have been audited before it
is published;
e. Monitored the follow-up results of both internal and
external audit, in order to assess the adequacy of
internal controls, including the adequacy of the
financial reporting process, and
f. Conducted review and gave proposal in relation to
approval by the Board of Commissioners for the
Company's Business Plan and Budget.
From the assignments above, the Audit Committee gives
considerable attention on improving internal controls,
Business Ethics and Work Ethics implementation, as well
as suggests improvement and gives opinions to the
Company’s Board of Directors through the Board of
Commissioners, especially related with the policy, system
and follow up performed by the Company’s management.
Besides, the Audit Committee also monitors the
adequacy of the follow up results of the Internal Audit
Unit, and ensures with the Board of Directors that the
follow up of the examination results has been conducted
in accordance with the commitment of the related unit, so
that the important risks can be identified, measured and
can be mitigated properly.
Corporate Secretary
The Corporate Secretary monitors the development in the
Capital Market and discloses important information
regarding the Company’s financial statement and
performance to the public. The Corporate Secretary
provides the Board of Directors with suggestions to
comply with the capital market regulation as well as
becomes the liason/mediator with other parties, such as
between the Company and Shareholders, Capital Market
Institution, Stock Exchange, media and other related
parties. Moreover, the Corporate Secretary is obligated to
prepare minutes of BOC and BOD meeting, administer
official documents, and is also responsible for on time
periodic report submission and coordinating the General
Shareholders Meeting (GSM).
Corporate Secretary : Yogiawan.
He is an Indonesian, born in 1963. In 1984, he graduated
from University of Southern California – USA, majoring in
Electrical Engineering. He also graduated fromPhilippine
School of Business Administration, majoring in Master
Business Administration (MBA). His professional carrier
started as a QC Supervisor of Alcarindo Prima in 1985, the
