16
Laporan Dewan Komisaris
Board of Commissioners Report
Informasi atas Pernyataan
Mengenai Masa Depan
Information Regarding
Statements about the Future
6
Ikhtisar Keuangan
Financial Highlights
7
Grafik Ikhtisar Keuangan
Financial Highlights Graph
8
Informasi Saham
Share Highlights
58
Kinerja Operasi per Segmen Usaha
Operating Performance by
Business Segment
59
Uraian atas Kinerja Keuangan
Perseroan
Review of Company Financial
Performance
60
Laporan Posisi Keuangan
Konsolidasian
Consolidated Statement of
Financial Position
62
Laporan Laba Rugi Komprehensif
Konsolidasian
Consolidated Comprehensive
Statement of Profit and Loss
64
Laporan Arus Kas Konsolidasian
Consolidated Statements of Cash
Flow
65
Rasio Keuangan Utama
Key Financial Ratio
9
Aksi Korporasi
Corporate Action
10
Penghargaan dan Sertifikasi 2019
Awards and Certifications 2019
12
Peristiwa Penting
Event Highlights
20
Laporan Direksi
Board of Directors Report
49
Daftar Entitas Anak, Entitas
Asosiasi, dan Pengendalian
Bersama Entitas
List of Subsidiaries, Associated
Entities, and Joint Control Entity
50
Struktur Grup Perseroan
Corporate Structure
50
Lembaga Profesi Penunjang Pasar
Modal
Capital Market Supporting
Institution
51
Akses Informasi pada
Website
Perusahaan
Information Access on the
Company’s Website
52
Peta Wilayah Pengalaman Ekspor
Export Experience Map
54
Peta Wilayah Pengalaman Domestik
Domestic Experience Map
65
Kemampuan Membayar Pinjaman
dan Kolektibilitas Piutang
Solvency and Receivables
Collectability
66
Struktur Modal dan Kebijakan
Struktur Modal
Capital Structure and Capital
Structure Policy
66
Ikatan Material untuk Investasi
Barang Modal
Material Commitment for Capital
Investment
66
Investasi Barang Modal
Capital Goods Investment
66
Informasi dan Fakta Material yang
Terjadi Setelah Tanggal Laporan
Akuntan
Material Event and Information
that Occurred After Accountant’s
Reporting Date
1
Penjelasan Tema
Theme Description
2
Daftar Isi
Table of Content
28
Identitas Perseroan
Company Identity
29
Sekilas Perseroan
Company Overview
30
Visi dan Misi
Vision and Mission
31
Nilai-Nilai Dasar
Core Values
32
Bidang Usaha
Business Activities
34
Struktur Organisasi
Organizational Structure
36
Profil Dewan Komisaris
Board of Commissioners Profile
41
Profil Direksi
Board of Directors Profile
44
Sumber Daya Manusia
Human Capital
47
Komposisi Pemegang Saham
Shareholder Composition
48
Kronologis Penerbitan dan/atau
Pencatatan Saham
Sharelisting Chronology
Daftar Isi
Table of Content
Kilas Kinerja
Performance
Highlights
Laporan
Manajemen
Management
Report
Profil
Perseroan
Company Profile
Analisis dan
Pembahasan
Manajemen
Management
Discussion and
Analysis
PT Voksel Electric Tbk.
Laporan Tahunan 2019
2
