jangka menengah, maupun jangka panjang, yang wajib
dilaporkan kepada Otoritas Jasa Keuangan (OJK).
3. Melakukan pengawasan atas pelaksanaan maupun
pencapaian Rencana Bisnis.
4. Memberikan keputusan/persetujuan tertulis atas
transaksi-transaksi yang diusulkan yang melampaui
batas wewenang Direksi.
5. Menyelenggarakan rapat internal Dewan Komisaris,
sekurang-kurangnya 6 (enam) kali dalam setahun,
sesuai dengan ketentuan
Good Corporate Governance
.
6. Menghadiri rapat gabungan dengan Direksi dalam
rangka pembinaan dan pengawasan, yaitu antara
lain Rapat Laporan Kinerja Perseroan, Rapat Kerja
Tahunan, Rapat Dewan Komisaris, Rapat Direksi
dengan Pimpinan Anak Perusahaan, Rapat Bidang
antara Direksi dengan Kepala Divisi dan Rapat-rapat
Komite Eksekutif.
Rapat Dewan Komisaris
Sesuai Peraturan OJK No. 33/POJK.04/2014, Anggaran
Dasar Perseroan, dan Piagam Dewan Komisaris, Dewan
Komisaris diwajibkan untuk mengadakan rapat Dewan
Komisaris sekurang-kurangnya 1 (satu) kali setiap 2
(dua) bulan. Sepanjang tahun 2019, Dewan Komisaris
mengadakan rapat sebanyak 7 (tujuh) kali dengan tingkat
kehadiran sebagai berikut:
Nama
Name
Jabatan
Position
Jumlah Rapat
Number of
Meeting
Kehadiran
Attendance
%
Kumhal Djamil
Komisaris Utama/Independen/
Independent/President Commissioner
7
7
100,00
Linda Lius
Komisaris/
Commissioner
7
7
100,00
Hardi Sasmita
Komisaris/
Commissioner
7
7
100,00
Tan Huiliang
Komisaris/
Commissioner
7
2
28,57
Masaki Matsui
Komisaris/
Commissioner
7
1
14,29
Tjahyadi Lukiman
Komisaris Independen/
Independent Commissioner
7
7
100,00
Muliany Anwar
Komisaris Independen/
Independent Commissioner
7
7
100,00
Tanggal dan Agenda Rapat Dewan Komisaris
Board of Commissioners Meeting Date and Agenda
Tanggal
Date
Agenda
Agenda
04 Januari
January 4
th
Tinjauan Kinerja 2018
2018 Performance Review
18 Februari
February 18
th
Tinjauan Kinerja Januari 2019
January 2019 Performance Review
20 Maret
March 20
th
Tinjauan Kinerja Februari 2019
February 2019 Performance Review
22 April
April 22
nd
Tinjauan Kinerja Q1
Q1 Performance Review
term and long-term, which must be reported to the
Financial Services Authority (OJK).
3. Supervise the implementation and achievement of
the Business Plan.
4. Providing written decisions/approvals for proposed
transactions that exceed the Board of Directors’
authority.
5. Organizing internal meetings of the Board of
Commissioners, at least 6 (six) times ayear, inaccordance
with the provisions of Good Corporate Governance.
6. Attending joint meetings with the Board of Directors
in the framework of guidance and supervision, which
include meetings of the Company’s Performance
Reports, Annual Work Meetings, Board of
Commissioners Meetings, Directors and Subsidiaries
Directors’ Meetings, Field Meetings between Directors
and Division Heads and Executive CommitteeMeetings.
Board of Commissioners Meeting
In accordance to OJK Regulation No. 33/POJK.04/2014,
the Company’s Article of Association, and the Board of
Commissioners Charter, the Board of Commissioners
is required to held Board of Commissioners Meeting
at least 1 (once) in every 2 (two) months. Throughout
2019, the Board of Commissioners have held 7 (seven)
meetings with the following attendance rate:
PT Voksel Electric Tbk.
Laporan Tahunan 2019
88
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
