Tanggal
Date
Agenda
Agenda
22 April
April 22
nd
Kinerja Voksel Electric dan Anak Perusahaan Q1 2019
Voksel Electric’s and Subsidiaries’ Q1 2019 Performance
20 Juni
June 20
th
Kinerja Voksel Electric April-Mei 2019
Voksel Electric’s April-May 2019 Performance
24 Juli
July 24
th
Kinerja Voksel Electric dan Anak Perusahaan Juni 2019
Voksel Electric’s and Subsidiaries’ June 2019 Perfomance
18 September
September 18
th
Kinerja Voksel Electric Juli-Agustus 2019
Voksel Electric’s July-August 2019 Performance
18 Oktober
October 18
th
Kinerja Voksel Electric dan Anak Perusahaan September 2019
Voksel Electric’s and Subsidiaries’ September 2019 Performance
21 November
November 21
st
Kinerja Voksel Electric Oktober 2019
Voksel Electric’s October 2019 Performance
Program Pengembangan Kompetensi
Dewan Komisaris
Sepanjang tahun 2019, Dewan Komisaris telah
mengikuti program pengembangan kompetensi
dengan mengikuti seminar,
workshop
, dan pelatihan/
diklat sebagai berikut:
Nama
Name
Jabatan
Position
Materi Pengembangan
Kompetensi/ Pelatihan
Competency
Development/Training
Material
Penyelenggara
Organizer
Waktu dan Tempat
Pelaksanaan
Time and Place of the
Event
Kumhal Djamil
Komisaris Utama/
Independen/
Independent/President
Commissioner
Global Optical Fiber &
Cable Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November
2019
China, November 20
th
, 2019
Linda Lius
Komisaris /
Commissioner
Global Optical Fiber &
Cable Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November
2019
China, November 20
th
, 2019
Hardi Sasmita Komisaris /
Commissioner
Global Optical Fiber &
Cable Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November
2019
China, November 20
th
, 2019
Tan Huiliang
Komisaris /
Commissioner
Global Optical Fiber &
Cable Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November
2019
China, November 20
th
, 2019
Masaki Matsui
Komisaris /
Commissioner
Global Optical Fiber &
Cable Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November
2019
China, November 20
th
, 2019
Mizuho Securities Global
Talent Development
Program
Mizuho Securities at
International University
of Japan
Jepang, 4-8 Februari 2019
Japan, February 4
th
-8
th
, 2019
Tjahyadi
Lukiman
Komisaris Independen
Independent
Commissioner
Global Optical Fiber &
Cable Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November
2019
China, November 20
th
, 2019
Muliany Anwar
Komisaris Independen
Independent
Commissioner
Global Optical Fiber &
Cable Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November
2019
China, November 20
th
, 2019
Workshop PSAK 71,72 &
73 – Grant Thornton
PT Voksel Electric Tbk.
11 & 14 Oktober 2019 di
Gd Biru Lt 3
October 11
th
& 14
th
, 2019
at Gd Biru Lt 3
Board of Commissioners Competency
Development Program
Throughout 2019, the Board of Commissioners has
attended competency development program by
attending the following seminar, workshop, and
trainings:
PT Voksel Electric Tbk.
Laporan Tahunan 2019
90
Profil Perseroan
Company Profile
Laporan Manajemen
Management Report
Kilas Kinerja
Performance Highlights
