DAFTAR ISI
Table of Contents
Kilas Kinerja 2017
Highlights Performance 2017
Ikhtisar Keuangan
Financial Highlights
Informasi Saham
Shares Information
Penghargaan dan Sertifikasi 2017
Awards and Cerifications 2017
Peristiwa Penting
Event Highligts
Profil Perusahaan
Company Profile
Identitas Perusahaan
Corporate Identity
Sejarah Singkat
Brief History
Visi, Misi dan tata Nilai
Vision, Mission, and Core Values
Bidang Usaha
Line of Business
Produk dan Jasa
Products and Services
Struktur Organisasi
Organization Structure
Struktur Grup
Group Structure
Komposisi Pemegang Saham
Shareholder Composition
Kronologis Pencatatan Saham
Chronology of Share Listing
Lembaga dan/atau Profesi Penunjang
Pasar Modal
Stock Market Supporting Institution
and/or Profession
Informasi Website Perusahaan
Information About Company’s
Website
Alamat Kantor
Office Address
Peta Wilayah Pengalaman Ekspor
Export Experiences Map
Peta Wilayah Pengalaman Domestik
Domestic Experiences Map
LAPORAN MANAJEMEN
Management Report
Laporan Dewan Komisaris
Report from Board of Commissioners
Profil Dewan Komisaris
Board of Commissioners Profile
Laporan Direksi
Report from Board of Directors
Profil Direksi
Board of Directors Profile
SUMBER DAYAMANUSIA
Human Resources
Komposisi Karyawan
Employee Composition
Program Pengembangan dan
Pelatihan SDM
Employee Development and Training
Program
ANALISIS DAN PEMBAHASAN
MANAJEMEN
Management Discussion and
Analysis
Tinjauan Operasi Per Segmen Usaha
Operational Review by Business
Segment
Laporan Posisi Keuangan
Statements of Financial Position
Laporan Laba (Rugi) Dan Penghasilan
Komprehensif Lain
Statements of Profit or Loss and
Other Comprehensive Incomes
Laporan Arus Kas
Statements of Cash Flows
Rasio Keuangan Utama
Key Financial Ratio
Kemampuan Membayar Utang
Solvency
Prospek Usaha 2018
Business Prospect 2018
Aspek Pemasaran
Marketing Aspect
Kebijakan Dividen
Dividend Policy
Perubahan Kebijakan Akuntansi
Changes in Accounting Policy
Informasi Kelangsungan Usaha
Information About Business
Continuity
TATA KELOLA PERUSAHAAN
Good Corporate Governance
Pernyataan dan Komitmen GCG
GCG Statement and Commitment
Mekanisme dan Struktur GCG
GCG Mechanism and Structure
Rapat UmumPemegang Saham (RUPS)
General Meetings of Shareholders
(GMS)
Dewan Komisaris
Board of Commissioners
Direksi
Board of Directors
Komite Audit
Audit Committee
Komite Nominasi dan Remunerasi
Nomination and Remuneration
Committee
Komite Di Bawah Direksi
Committees Under the Board of
Directors
Sekretaris Perusahaan
Corporate Secretary
Unit Audit Internal
Internal Audit Unit
Manajemen Risiko
Risk Management
Sistem Pengendalian Internal
Internal Control System
Kode Etik
Code of Conduct
Sistem Pelaporan Pelanggaran
Whistleblowing System
TANGGUNG JAWAB SOSIAL
PERUSAHAAN
Corporate Social Responsibility
Tanggung Jawab Bidang Lingkungan
Hidup
Responsibility to The Environment
Tanggung Jawab Sosial Bidang Sosial
Kemasyarakatan
Social Responsibility in Social
Community Aspect
Tanggung Jawab Sosial Bidang
Keselamatan dan Kesehatan Kerja (K3)
Social Responsibility in Occupational
Health and Safety (SHE)
Tanggung Jawab Sosial Terhadap
Produk dan Jasa
Social Responsibility on Product and
Services
Pertanggungjawaban
Terhadap Laporan Tahunan
2017
Reponsibility for Annual Report
2017
LAPORAN KEUANGAN
Financial Statement
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PT Voksel Electric Tbk
Laporan Tahunan
2017
Annual Report
Stronger Foundations for Next Level of Growth
