The original consolidated financial statements included herein are in
Indonesian language.
PT VOKSEL ELECTRIC Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
31 Desember 2019 dan 2018 dan untuk tahun-tahun
yang berakhir pada tanggal tersebut
(Disajikan dalam Rupiah, kecuali dinyatakan lain)
PT VOKSEL ELECTRIC Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL
STATEMENTS
December 31, 2019 and 2018
and for the years then ended
(Expressed in Rupiah, unless otherwise stated)
12
1. UMUM (lanjutan)
1. GENERAL (continued)
d. Dewan Komisaris, Direksi, Komite Audit,
dan Karyawan
d. Board of Commissioners, Directors, Audit
Committee, and Employees
Susunan
Dewan
Komisaris
Direksi
Perusahaan pada tanggal 31 Desember 2019
dan 2018 adalah sebagai berikut:
The members of the Company’s Board of
Commissioners and Board of Directors as of
December 31, 2019 and 2018 are as follows
:
2019
2018
Dewan Komisaris
Board of Commissioners
Presiden Komisaris
: Kumhal Djamil
Kumhal Djamil
:
President Commissioner
Komisaris
: Hardi Sasmita
Hardi Sasmita
:
Commissioners
: Linda Lius
Linda Lius
:
Tan Huiliang
Tan Huiliang
Masaki Matsui
Komisaris Independen : Tjahyadi Lukiman
Tjahyadi Lukiman
:
Independent Commissioners
Muliany Anwar
Muliany Anwar
Dewan Direksi
Board of Directors
Presiden Direktur
: David Lius
David Lius
:
President Director
Wakil Presiden
Direktur
: Wu Yongcheng
-
Vice President Director
Direktur
: Ferry Suarly
Zhou Chengcai
:
Directors
Shen Shao Junhua
Ferry Suarly
Wu Yongcheng
Iwasaki Hiroya
Direktur Independen
: Yogiawan
Yogiawan
:
Independent Director
Aripin
Komite Audit
Audit Committee
Ketua
: Muliany Anwar
Muliany Anwar
:
Chairman
Anggota
: Abdul Rachman
Abdul Rachman
:
Members
: Indah Supriati
Indah Supriati
:
Jumlah karyawan Perusahaan rata-rata pada
tanggal-tanggal 31 Desember 2019 dan 2018
masing-masing sebanyak 1.323 dan 1.305
karyawan (tidak diaudit).
As of December 31, 2019 and 2018, the
Company had average total number of
employees of 1,323 and 1,305, respectively
(unaudited).
e. Tanggung
Jawab
Manajemen
dan
Persetujuan atas Laporan Keuangan
Konsolidasian
e. Management Responsibility and Approval
of Consolidated Financial Statements
Penyusunan dan penyajian wajar laporan
keuangan konsolidasian merupakan tanggung
jawab manajemen, dan telah disetujui oleh
Dewan Direksi dan telah diotorisasi untuk
diterbitkan pada tanggal 9 April 2020.
The preparation and fair presentation of the
consolidated financial statements were the
responsibilities of the management, and were
approved by the Board of Directors and
authorized for issue on April 9, 2020.
