Pemegang Saham dan pemangku kepentingan yang
terhormat,
Sebagai bagian dari pelaksanaan fungsi pengawasan
kami, dengan ini kami menyampaikan Laporan Tahunan
Dewan Komisaris 2019. Sepanjang tahun, Dewan
Komisaris senantiasa konsisten memantau kinerja PT
Voksel Electric Tbk. dan menyampaikan pendapat, serta
rekomendasi kepada Direksi. Penyampaian pendapat
dilakukan secara terbuka melalui rapat gabungan yang
dilaksanakan secara intensif setiap 1 (satu) bulan sekali,
serta pertemuan-pertemuan informal untuk membahas
isu-isu mendesak. Kami berharap nasihat dan masukan
yang kami berikan, berikut evaluasi semua pencapaian
dan tantangan sepanjang tahun 2019 mampumenjadikan
Perseroan lebih tangguh dan responsif terhadap
perkembangan industri kelistrikan dan telekomunikasi,
termasuk dinamika perekonomian di masa depan.
Penilaian Kinerja Direksi
Dewan Komisaris berpendapat bahwa Direksi telah
menjalankan tugas dan tanggung jawabnya dengan sangat
baikdi tahun2019. Hasil ini dapat dilihat dari perolehan laba
bersih Perseroan yang melampaui pencapaian tahun 2018,
meski penjualan belum mencapai hasil yang diharapkan.
Kami menganggap hasil tersebut masih cukup ideal karena
di sepanjang tahun 2019 Perseroan fokus pada pemasaran
jenis produk yang semuanya membukukan hasil yang
memuaskan sesuai rencana pemasaran, kecuali jenis
kabel
high voltage
. Meski demikian, kami juga memahami
bahwa kinerja lini usaha kabel
high voltage
pada tahun 2019
terpengaruh oleh faktor eksternal di luar kendali Direksi
dan manajemen, misalnya perubahan rencana program
Pemerintah terkait kelistrikan.
Di sisi lain, penyelesaian perluasan pabrik
high voltage
merupakan prestasi tersendiri bagi Perseroan yang
menunjukkan bahwa Direksi berhasil melaksanakan
salah satu strategi ekspansi Perseroan dengan sangat
memuaskan. Keberhasilan tersebut ditopang oleh
kesuksesan penerbitanObligasi I Voksel Electric tahun 2019
yang turut mengamankan keuangan Perseroan di tengah
upaya ekspansi dan pengembangan usahanya. Direksi pun
telah menjalankan strategi peningkatan efisiensi di seluruh
aspek operasional melalui pengelolaan kas dan persediaan
secara efektif, disiplin, dan penuh kehati-hatian.
Akan tetapi, Dewan Komisaris mendorong Direksi untuk
terus mengembangkan dan melakukan diversifikasi
usaha. Kami melihat pasar ekspor dan segmen retail
merupakan peluang yang layak harus dilakukan dengan
lebih agresif dan lebih luas guna memperkuat posisi dan
kelangsungan usaha. Perseroan pun harus senantiasa
menumbuhkan portofolionya dengan mengembangkan
berbagai produk dan jasa inovatif dan bernilai tambah.
Sinergi antara Perseroan dengan anak perusahaan dan
antar anak perusahaan juga perlu ditingkatkan untuk
membawa kinerja ke tingkat yang lebih tinggi.
Kami juga berharap Direksi dan manajemen terus
meningkatkan kualitas dan kompetensi sumber daya
manusiauntukmengikutiperkembanganterbaru,antaralain
Industri 4.0 dan
Internet of Things
(IoT). Program regenerasi
karyawan dan para pemimpinmasa depan harus dijalankan
secara berkelanjutan untuk memenuhi kebutuhan usaha.
Dear respected Shareholders and stakeholders,
As part of the implementation of our supervisory duty,
we hereby submit the 2019 Annual Report of the Board
of Commissioners. Throughout the year, the Board of
Commissioners has consistently monitors PT Voksel
Electric Tbk. performance and express their opinions, as
well as recommendations to the Board of Directors. The
opinions were delivered transparently through monthly
joint meetings as well as informal meetings to discuss
urgent issues. We expect that the advice and input that we
provided, along with the evaluation of all achievements
and challenges throughout 2019 will be able to make
the Company more resilient and responsive towards the
development of power and telecommunication industry,
including future economic dynamics.
Evaluation of the Board of Directors
Performance
The Board of Commissioners considers that the
Board of Directors has carried out their duties and
responsibilities very well in 2019. This result can be seen
from the Company’s net profit exceeding the previous
year, despite being under the expected sales target.
We consider this result to be ideal since the company’s
focus in 2019, which is the marketing of products has
recorded satisfactory results according to marketing
plans, excepts for highvoltage cable types.Weunderstand
that the performance of high voltage cable business
in 2019 was affected by the external factors, which is
outside of the Board of Directors and managements
control, such as the changes in Government program
related to electricity.
The expansion of high voltage factory is a special
achievement for the Company which shows that the
Board of Directors has successfully implemented
one of the Company’s expansion strategy splendidly.
This success was supported by the issuance of Bond
I Voksel Electric 2019 which has helped to secure the
Company’s finances in the midst of expansion and
business development. The Board of Directors has also
implemented a strategy to improve the efficiency in
every operational aspect through an effective, discipline,
and prudent management of cash and inventory.
The Board of Commissioners encourages the Board
of Directors to continue to develop and diversify their
business. We see that the market of export and retail
segment as an opportunity to be explored aggressively
and broadly in order to support our position and
business sustainability. The Company will also continue
to develop its portfolio by developing various innovative
products and services and increase its values. The
synergy between the Company and its subsidiaries and
between subsidiaries also needs to be improved to
improve the performance to a higher level.
We also expect that the Board of Directors and
Management will continue to improve the quality and
competency of its human capitals in order to keep up
with recent development, such as Industry 4.0 and
Internet of Things (IoT). Employee and future leader
regeneration plans have to be implemented continuously
PT Voksel Electric Tbk.
2019 Annual Report
17
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
