TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
103
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Pedoman dan Kebijakan
Guideline and Policy
Perseroan menerapkan GCG dengan berpedoman pada
peraturan dan ketentuan peraturan perundang-undangan
yang berlaku, antara lain:
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/POJK.04/2015 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.
Perseroan juga memiliki pedoman dan kebijakan internal
terkait GCG, antara lain:
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 Remnuerasi.
7. Piagam Audit Internal.
The Company implements GCG in accordance with the laws
and regulations, among others:
1. Law No. 40 of 2007 concerning Limited 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 CorporateGovernance
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.
The Company also has an internal guidelines and policies
related to GCG, such as:
1. Articles 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. Internal Audit Charter.
