72
Komitmen, Pedoman, dan
Kebijakan Tata Kelola Perusahaan
Commitment, Guideline, and
Policy of Corporate Governance
74
Struktur Tata Kelola Perusahaan
Corporate Governance Structure
75
Rapat Umum Pemegang Saham
General Meeting of Shareholders
87
Dewan Komisaris
Board of Commissioners
92
Direksi
Board of Directors
97
Hubungan Afiliasi Dewan
Komisaris dan Direksi
Board of Commissioners and
Board of Directors Affiliations
98
Remunerasi Dewan Komisaris
dan Direksi
The Board of Commissioners
and Board of Directors
Remuneration
99
Komite Audit
Audit Committee
103
Komite Nominasi dan Remunerasi
Nomination and Remuneration
Committee
106
Komite CSR
CSR Committee
130
Kebijakan & Tujuan
Policy & Objectives
131
Tanggung Jawab Sosial Terkait
Aspek Lingkungan Hidup
Social Responsibility Related to
Environment
133
Mekanisme Pengaduan Masalah
Lingkungan
Whistleblowing Mechanism
Related to Environment
133
Tanggung Jawab Sosial Terkait
Aspek Praktik Ketenagakerjaan,
Kesehatan, dan Keselamatan Kerja
Corporate Social Responsibility
Related to Employment,
Health, and Safety of Work
109
Komite Etika Bisnis
Business Ethics Committee
110
Sekretaris Perusahaan
Corporate Secretary
113
Unit Audit Internal
Internal Audit Unit
116
Sistem Pengendalian Internal
Internal Control System
117
Manajemen Risiko
Risk Management
119
Akuntan Publik
Public Accountant
119
Perkara Penting dan Sanksi
Administratif
Litigation and Administrative
Sanction
120
Kode Etik
Code of Conduct
122
Kepemilikan Saham oleh
Karyawan dan/atau Manajemen
(ESOP/MSOP)
Employee and/or Managemet
Stock Option Plan (ESOP/MSOP)
122
Sistem Pelaporan Pelanggaran
Whistleblowing System
123
Penerapan atas Pedoman Tata
Kelola Perusahaan Terbuka
Implementation on the Principle
of Public Company Governance
134
Mekanisme Pengaduan Masalah
Ketenagakerjaan
Whistleblowing Mechanism
Related to Employment
134
Tanggung Jawab Sosial Terkait
Aspek Pengembangan Sosial dan
Kemasyarakatan
Social Responsibility Related to
Social and Community Development
136
Tanggung Jawab Sosial kepada
Konsumen
Corporate Social Responsibility to
Consumer
137
Mekanisme Pengaduan Konsumen
Customer Complain Mechanism
Tata Kelola
Perusahaan
Good Corporate
Governance
Tanggung
Jawab Sosial
Perusahaan
Corporate Social
Responsibility
67
Divestasi, Penggabungan/
Peleburan Usaha, Akuisisi atau
Restrukturisasi Utang atau Modal
Divestment, Merger, Acquisition
or Debt/ Capital Restructuring
67
Target Perseroan di Awal 2019
Dibandingkan Realisasi pada 2019
Comparison of Corporate Targets
at the Beginning of 2019 over
Realization of 2019
67
Prospek Usaha 2020
Business Prospect in 2020
68
Aspek Pemasaran
Marketing Aspect
68
Kebijakan dan Pembayaran Dividen
Dividend Policy and Dividend
Payment
68
Realisasi Penggunaan Dana Hasil
Penawaran Umum
Realization of Public Offering
Proceeds
69
Perubahan Peraturan Perundang-
Undangan yang Berdampak
Signifikan kepada Perseroan
Changes in Regulation with
Significant Impact to the Company
69
Perubahan Kebijakan Akuntansi
Changes of Accounting Policy
69
Kelangsungan Usaha
Business Sustainability
138
Pertanggungjawaban atas
Laporan Tahunan 2019
Responsibility Statement
of 2019 Annual Report
140
Laporan Keuangan
Financial Statements
PT Voksel Electric Tbk.
2019 Annual Report
3
