Materi Pengembangan Kompetensi/ Pelatihan
Competency Development/Training Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Effective Corporate Social Responsibility
ICSA
Jakarta / 25 September 2019
Jakarta / September 25, 2019
Ekonomi Indonesia Era Kepemimpinan Baru
AEI
Jakarta / 17 Desember 2019
Jakarta / December 17, 2019
The Beacon for Sustainability Development
AFEO / PII
Jakarta / 11 September 2019
Jakarta / September 11, 2019
PSAK 71 Financial Statement
Grant Thornton Indonesia
Bogor / 11 Oktober 2019
Bogor / October 11, 2019
PSAK 72 Revenue from Contracts with Customers
Grant Thornton Indonesia
Bogor / 11 Oktober 2019
Bogor / October 11, 2019
PSAK 73 Leases
Grant Thornton Indonesia
Bogor / 14 Oktober 2019
Bogor / October 14, 2019
Sustainability Report
TSC
Bogor / 29 Oktober 2019
Bogor / October 29, 2019
Unit Audit Internal
Internal Audit Unit
Unit Audit Internal merupakan organ pendukung
Direksi yang memiliki fungsi membantu manajemen
dalam merealisasikan sasarannya melalui pemeriksaan
kecukupan dan pelaksanaan proses pengendalian
internal, manajemen risiko dan tata kelola perusahaan.
Pembentukan Unit Audit Internal mengacu kepada
Keputusan Ketua Badan Pengawas Pasar Modal dan
Lembaga Keuangan No. Kep 496/BL/2008 Tentang
Pembentukan Unit Audit Internal, Peraturan OJK
(Otoritas Jasa Keuangan) No. 56/POJK.04/2015 tentang
Pembentukan dan Pedoman Penyusunan Piagam Unit
Audit Internal, dan Surat Keputusan Direksi PT Voksel
Electric Tbk. No. 09/VE/DIR/IV/2011 tentang Susunan
Organisasi Unit Audit Internal.
Struktur dan Kedudukan Unit Audit
Internal
Hingga 31 Desember 2019, Unit Audit Internal dikepalai
oleh Bapak Pandapotan Damanik. Sesuai Piagam
Audit Internal, Kepala Unit Audit Internal ditunjuk dan
diberhentikan secara langsung oleh Direktur Utama
Perseroan dengan persetujuan Dewan Komisaris. Kepala
Unit Audit Internal bertanggung jawab secara langsung
dan independen kepada Direktur Utama Perseroan.
KedudukanunitAuditInternalsebagaiorganyangmembantu
Direktur Utama dalam mengungkapkan pandangan
dan pemikiran terkait dengan pelaksanaan pengawasan
kepada manajemen dilakukan secara independen dan
tidak dapat dipengaruhi ataupun ditekan oleh manajemen
maupun pihak lainnya dalam organisasi Perseroan. Dalam
menjalankan tugas dan tanggung jawabnya, Unit Audit
Internal didukung oleh 4 auditor (1 kepala dan 3 anggota).
Internal Audit Unit is a supporting organ for the Board of
of Directors which functions to assist the management
to realize their goals by examining the sufficiency
and implementations of internal control process, risk
management and corporate governance.
The establishment of Internal Audit Unit refers to the
Decision of the Chairman of Capital Market and Financial
Institution Supervisory Agency No. Kep 496/BL/2008
Concering the Establishment of Internal Audit Unit, OJK
Regulation (Financial Services Agency) No. 56/POJK.04/2015
concerning the Establishment and Guidelines of Internal
Audit Unit Charter, and Decree of the Board of Directors of
PT Voksel Electric Tbk. No. 09/VE/DIR/IV/2011 concerning the
Organizational Structure of Internal Audit Unit.
Internal Audit Unit Structure and
Position
Until December 31, 2019, Internal Audit Unit is led
by Mr. Pandapotan Damanik. In accordance to the
Internal Audit Unit Charter, the chairman of Internal
Audit Unit is appointed and dismissed directly by the
President Director with the approval of the Board of
Commissioners. Internal Audit Unit is directly responsible
and independently to the President Director.
The position of Internal Audit Unit as a supporting organ
for the President Director in expressing their views and
opinions related to the supervision of the management
is carried out independently and can not be influenced or
pressured by the management or other parties within the
Company. In performing its duties and responsibilities,
the Internal Audit Unit is supported by 4 auditors (1 head
and 3 members).
PT Voksel Electric Tbk.
2019 Annual Report
113
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
