Tanggal
Date
Agenda
Agenda
30 September
September 30
th
Tinjauan Kinerja Q2 dan Q3
Q2 and Q3 Performance Review
18 Oktober
October 18
th
Tinjauan Kinerja September 2019 dan Kandidat Direktur Baru
September 2019 Performance and New Director Candidate Review
10 Desember
December 10
th
Tinjauan Kinerja Oktober-November 2019 dan Proposal Anggaran 2020
October-November 2019 Performance and 2020 Budget Proposal Review
Rapat Gabungan Dewan Komisaris
dan Direksi
Sesuai Peraturan OJK No. 33/POJK.04/2014, rapat
gabunganDewanKomisarisdanDireksiwajibdilaksanakan
secara berkala sekurang-kurangnya 1 (satu) kali dalam 4
(empat) bulan. Sepanjang tahun 2019, rapat gabungan
Dewan Komisaris dan Direksi diselenggarakan sebanyak
9 (sembilan) 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
9
9
100,00
Linda Lius
Komisaris/
Commissioner
9
9
100,00
Hardi Sasmita
Komisaris/
Commissioner
9
9
100,00
Tan Huiliang
Komisaris/
Commissioner
9
2
22,22
Masaki Matsui
Komisaris/
Commissioner
9
1
11,11
Tjahyadi Lukiman
Komisaris Independen/
Independent Commissioner
9
9
100,00
Muliany Anwar
Komisaris Independen/
Independent Commissioner
9
9
100,00
David Lius
Direktur Utama/
President Director
9
9
100,00
Wu Yongcheng
Wakil Direktur Utama/
Vice President Director
9
7
77,78
Ferry Suarly
Direktur Pengembangan Bisnis Perusahaan/
Corporate
Business Development Director
9
9
100,00
Shen Shao Junhua* Direktur Keuangan/
Finance Director
2
2
100,00
Aripin**
Direktur Sumber Daya Manusia /
Human Capital Director
4
4
100,00
Yogiawan
Direktur Operasional/
Operational Director
9
9
100,00
* Shen Shao Junhua diangkat sejak 18 Oktober 2019.
Shen Shao Junhua was appointed on October 18, 2019.
** Aripin diangkat sejak 21 Juni 2019.
Aripin was appointed on June 21, 2019.
Tanggal dan Agenda Rapat Gabungan Dewan Komisaris dan Direksi
Joint Meeting of the Board of Commissioners and the Board of Directors Date and Agenda
Tanggal
Date
Agenda
Agenda
23 Januari
January 23
rd
Kinerja Voksel Electric dan Anak Perusahaan Desember 2018
Voksel Electric’s and Subsidiaries’ December 2018 Performance
18 Februari
February 18
th
Kinerja Voksel Electric Januari 2019
Voksel Electric’s January 2019 Performance
20 Maret
March 20
th
Kinerja Voksel Electric Februari 2019
Voksel Electric’s February 2019 Performance
Joint Meeting of the Board of
Commissioners and the Board of
Directors
In accordance to OJK Regulation No. 33/POJK.04/2014,
joint meeting between the Board of Commissioner and
the Board of Directors is required to be held periodically at
least 1 (once) in every 4 (four) months. Throughout 2019,
the Board of Commissioners and Directors have held 9
(nine) joint meetings with the following attendance rate:
PT Voksel Electric Tbk.
2019 Annual Report
89
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
