1. Undang-Undang No. 40 tahun 2007 tentang
Perseroan Terbatas.
2. Undang-Undang No. 8 tahun 1995 tentang Pasar Modal.
3. Surat Edaran Otoritas Jasa Keuangan (OJK) No. 30/
SEOJK.04/2016 tentang Bentuk dan Isi Laporan
Tahunan Emiten dan Perusahaan Publik.
4. Peraturan OJK No. 21/POJK.04/2015 tentang
Penerapan Pedoman Tata Kelola Perusahaan
Terbuka dan Surat Edaran OJK No. 32/SEOJK.04/2015
tentang Pedoman Tata Kelola Perusahaan Terbuka.
5. Peraturan OJK No. 10/POJK.04/2017 tentang
Perubahan atas Peraturan OJK No. 32/POJK.04/2014
tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka.
6. Peraturan OJK No. 33/POJK.04/2014 tentang Direksi
dan Dewan Komisaris Emiten atau Perusahaan
Publik.
7. Peraturan OJK No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit.
8. Peraturan OJK No. 34/POJK.04/2014 tentang Komite
Nominasi dan Remunerasi Emiten atau Perusahaan
Publik.
9. Peraturan OJK No. 35/PJOK.04/2014 tentang
Sekretaris Perusahaan Emiten atau Perusahaan
Publik.
10. Peraturan OJK No. 56/POJK.04/2015 tentang
Pembentukan dan Pedoman Penyusunan Piagam
Unit Audit Internal.
11. Pedoman Nasional
Good Corporate Governance
Indonesia.
12. Peraturan-peraturan relevan terkait dengan praktik
terbaik GCG.
Selain itu Perseroan juga telah memiliki pedoman dan
kebijakan internal sebagai berikut:
1. Anggaran Dasar
2. Etika Bisnis dan Etika Kerja (EBEK)
3. Piagam Dewan Komisaris
4. Piagam Direksi
5. Piagam Komite Audit
6. Piagam Komite Nominasi dan Remunerasi
7. Piagam Audit Internal
1. Law No. 40 of 2007 concerning Limited Liability
Company.
2. Law No. 8 of 1995 concerning Capital Market.
3. Financial Services Athority (OJK) Circular Letter No.
30/SEOJK.04/2016 concerning the Form and Content
of Annual Report of Issuer and Public Company.
4. OJK Regulation No. 21/POJK.04/2015 concerning
the Implementation of the Guideline of Corporate
Governance in Public Company and OJK Circular
Letter No. 32/SEOJK.04/2015 concerning Corporate
Governance in Public Company.
5. OJK Regulation No. 10/POJK.04/2017 concerning the
Amendment of OJK Regulation No. 32/POJK.04/2014
concerning Plan and Implementation of General
Meeting of Shareholders in Public Company.
6. OJK Regulation No. 33/POJK.04/2014 concerning
Board of Directors and Board of Commissioners in
Issuers or Public Company.
7. OJK Regulation No. 55/POJK.04/2015 concerning the
Establishment and Guidelines of the Audit Committee
Duty Implementation.
8. OJK Regulation No. 34/POJK.04/2014 concerning
Nomination and Remuneration Committee in Issuer
or Public Company.
9. OJK Regulation No. 35/POJK.04/2014 concerning
Corporate Secretary in Issuer or Public Company.
10. OJK Regulation No. 56/POJK.04/2015 concerning the
Establishment and Guidelines of the Preparation of
Internal Audit Unit Charter.
11. National Guidelines of Good Corporate Governance
in Indonesia.
12. Relevant Regulations related to the best GCG practice.
Furthermore, the Company also has the following
internal guidances and policies:
1. Article of Association
2. Business Ethics and Work Ethics (EBEK)
3. Board of Commissioners Charter
4. Board of Directors Charter
5. Audit Committee Charter
6. Nomination and Remuneration Committee Charter
7. Audit Internal Charter
PT Voksel Electric Tbk.
2019 Annual Report
73
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
