Tanggal
Date
Agenda
Agenda
13 November
November 13
th
Kinerja Voksel Electric dan Anak Perusahaan Oktober 2019, perkembangan terbaru masalah manajemen
October 2019 Performance VE and Subsidiaries, Recent update of management issue
11 Desember
December 11
th
Kinerja Voksel Electric dan Anak Perusahaan November 2019, perkembangan terbaru masalah manajemen
November 2019 Performance VE and Subsidiaries, Recent update of management issue
Program Pengembangan Kompetensi
Direksi
Perseroan
merancang
program
pengembangan
kompetensi untuk memberikan wawasan baru bagi
Direksi untuk meningkatkan kapasitas Perseroan
dalam lingkungan usaha yang kompetitif. Berikut
pengembangan kompetensi Direksi yang telah diikuti
sepanjang tahun 2019 yaitu:
Nama
Name
Jabatan
Position
Materi Pengembangan
Kompetensi/ Pelatihan
Competency Development/
Training Material
Penyelenggara
Organizer
Waktu dan Tempat
Pelaksanaan
Time and Place of the
Event
David Lius
Direktur Utama
President Director
Global Optical Fiber & Cable
Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November 2019
China, November 20
th
, 2019
Sustainability Reporting
Trisakti Sustainable
Center
Voksel, 29 October 2019
Voksel, October 29
th
, 2019
Wu Yongcheng
Wakil Direktur
Utama
Vice President
Director
Global Optical Fiber & Cable
Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November 2019
China, November 20
th
, 2019
Sustainability Reporting
Trisakti Sustainable
Center
Voksel, 29 October 2019
Voksel, October 29
th
, 2019
Indonesia Solar Power &
Energy Storage Conference
2019
GEM Indonesia
Jakarta, 4-5 April 2019
Jakarta, April 4
th
-5
th
, 2019
Ferry Suarly
Direktur
Pengembangan
Bisnis Perusahaan
Corporate Business
Development
Director
Global Optical Fiber & Cable
Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November 2019
China, November 20
th
, 2019
Sustainability Reporting
Trisakti Sustainable
Center
Voksel, 29 October 2019
Voksel, October 29
th
, 2019
Shen Shao Junhua Direktur Keuangan
Finance Director
Global Optical Fiber & Cable
Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November 2019
China, November 20
th
, 2019
Sustainability Reporting
Trisakti Sustainable
Center
Voksel, 29 October 2019
Voksel, October 29
th
, 2019
Aripin
Direktur Sumber
Daya Manusia
Human Capital
Director
Global Optical Fiber & Cable
Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November 2019
China, November 20
th
, 2019
Sustainability Reporting
Trisakti Sustainable
Center
Voksel, 29 October 2019
Voksel, October 29
th
, 2019
Yogiawan
Direktur Operasional
Operational Director
Global Optical Fiber & Cable
Conference
Asian Pacific Optical
Fiber & Cable Industry
Association
Tiongkok, 20 November 2019
China, November 20
th
, 2019
Sustainability Reporting
Trisakti Sustainable
Center
Voksel, 29 October 2019
Voksel, October 29
th
, 2019
Board of Directors Competency
Development Program
The Company has designed a competency development
program to give new insights for the Board of Directors in
order to increase the company’s capacity in a competitive
business environment. The Board of Directors has
attended the following competency development
program:
PT Voksel Electric Tbk.
2019 Annual Report
95
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
