Komitmen
Perseroan berkomitmen membangun keunggulan bisnis
mengacu pada kaidah dan prinsip tata kelola perusahaan
yang baik (
Good Corporate Governance
/GCG) di Indonesia.
Atas dasar itulah Perseroan melalui Dewan Komisaris,
Direksi, dan seluruh karyawan senantiasa menerapkan
GCG secara konsisten sebagai bagian integral dari
budaya Perseroan, serta terus melakukan inovasi dan
penyempurnaan sesuai dengan peraturan yang berlaku,
kebutuhan usaha, serta perkembangan industri terkini.
Komitmen dan penerapan GCG tersebut sangat vital
bagi Perseroan dalam menjalankan usahanya secara
transparan, akuntabel, danbertanggung jawab. Komitmen
tersebut turut pula berperan penting mempertahankan
kepercayaan investor, calon investor, konsumen dan
masyarakat umum, serta mengoptimalkan nilai Perseroan
bagi Pemegang Saham dan pemangku kepentingan
lainnya dalam jangka panjang.
Pedoman dan Kebijakan
Sebagai perusahaan yang tercatat di Bursa Efek
Indonesia (Emiten), Perseroan menerapkan GCG dengan
berpedoman pada peraturan dan ketentuan perundang-
undangan yang berlaku sebagai berikut:
Commitment
The Company is committed to establish business
excellence based on Good Corporate Governance
(GCG) norms and principles in Indonesia. Based on
this commitment, the Company through the Board of
Commissioners, Directors, and all employees constantly
and consistently implements GCG as an integral part of
the Company’ structure, and continue to innovate and
improve in accordance to the applicable regulations,
business needs, and the lates industry developments.
Commitment and implementation of GCG are vital for
the Company in carrying out its business transparently,
accountably, and responsibly. The commitment plays
an important role in maintaining the trust of investors,
potential investors, consumers and general public, as
well as optimizing the Company’s value for Shareholders
and other stakeholders in in the long run.
Guideline and Policy
As a company listed in the Indonesia Stock Exchange
(Issuer), the Company implements GCG with the
guidelines of the following regulations and laws:
Komitmen, Pedoman, dan Kebijakan Tata Kelola Perusahaan
Commitment, Guideline, and Policy of Corporate Governance
PT Voksel Electric Tbk.
Laporan Tahunan 2019
72
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
