Perseroan telah menerapkan sistem pengendalian
internal meliputi berbagai kebijakan dan prosedur
yang ditetapkan oleh Direksi dan manajemen guna
memberikan keyakinan yang memadai terhadap
pelaksanaan operasional yang efektif dan efisien, laporan
keuangan yang akurat dan dapat diandalkan serta
kepatuhan terhadap peraturan yang berlaku. Adapun
pengendalian internal yang diterapkan perseroan
meliputi elemen-elemen sebagai berikut:
Lingkungan Pengendalian, di mana Perseroan
senantiasa berupaya untuk menciptakan budaya dan
lingkungan kerja, serta perilaku yang mendukung
Nilai-nilai Dasar dan Kode Etik PT Voksel Electric Tbk.
Penilaian Risiko, di mana perseroan mengidentifikasi
risiko, mengukur dan mengelola risiko yang
berpotensi menghambat dalam pencapaian target
serta visi misi Perseroan.
Aktivitas Pengendalian, di mana Perseroan
menetapkan kebijakan dan prosedur yang
berperan sebagai pedoman atau panduan kegiatan
operasional, sistem, teknologi, pelaporan keuangan
serta kepatuhan.
Informasi dan Komunikasi, di mana Perseroan
menerapkan sistem informasi terintegrasi untuk
mendukung kegiatan operasional, pelaporan
keuangan, pelaporan manajemen dan pelaporan
eksternal.
Monitoring
/pemantauan,
di
mana
Perseroan
melalui Unit Audit Internal, melakukan pengujian
atas efektivitas sistem pengendalian internal dan
memantau tindakan perbaikan atas kelemahan
sistem pengendalian yang teridentifikasi.
Secara umum di sepanjang tahun 2019 sistem
pengendalian internal Perseroan ditelaah dan dipandang
memadai dalam memberikan keyakinan yang wajar atas
efektif dan efisien, pelaporan keuangan yang akurat
dapat diandalkan serta kepatuhan terhadap kebijakan,
prosedur standar Perseroan dan peraturan yang sedang
berlaku.
Tinjauan atas Efektivitas Sistem
Pengendalian Internal 2019
Peningkatan penerapan praktik GCG dalam lingkungan
Perseroan dilakukan dengan menerapkan sistem
pengendalian internal melalui penerapan kebijakan dan
prosedur yang dijalankan oleh Dewan Komisaris, Direksi,
dan seluruh karyawan. Unit Audit Internal pun senantiasa
melakukan evaluasi terhadap efektivitas pengendalian
The Company has implemented internal control system
which covers various policies and procedures established
by the Board of Directors and management in order
to provide confidence to an effective and efficient
operational implementation, an accurate and reliable
financial report as well as compliance to the applicable
regulations. The internal control system implemented by
the Company with the following elements:
Environment Control, where the Company constantly
develop its culture and working environment, as well
as behavior that supports the Core Values and Core of
Conduct of PT Voksel Electric Tbk.
Risk Assessment, where the Company identifies risk,
measures and manages risk that have the potential
to hamper the achievement of target and vision
mission of the Company.
Controlling Activities, where the Company determines
policies and procedures as a guideline for operational
activities, system, technology, financial reporting and
compliance.
Information and Communication, where the
Company implements integrated information system
to support operational activities, financial report,
management report and external report.
Monitoring/sureveilance, where the Company
through Internal Audit Unit, tests the effectiveness
of internal control system and monitor improvement
measures on the identified system flaws.
Throughout 2019, the Company’s internal control system
has been reviewed and deemed sufficient to provide
confidence on the effectiveness and efficiency, accurate
and reliable financial report as well as compliance to
policies, standard procedures of the company and
prevailing regulations.
Evaluation of the Effectiveness of
Internal Control System 2019
The improvement of GCG practices in the Company
has been carried out by implementing internal control
system through the implementaitions of policies and
procedures by the Board of Commissioners, Directors,
and all employees. Internal Audit Unit constantly
evaluates the effectiveness of internal control at all
Sistem Pengendalian Internal
Internal Control System
PT Voksel Electric Tbk.
Laporan Tahunan 2019
116
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
