TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
105
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
RAPAT UMUMPEMEGANG SAHAM
GENERAL MEETINGOF SHAREHOLDERS
Sebagai salah satu organ tata kelola tertinggi, Rapat
Umum Pemegang Saham (RUPS) memiliki wewenang
untuk
mengangkat
dan
memberhentikan
anggota
Dewan Komisaris dan Direksi, serta menentukan besaran
remunerasi dan penggunaan laba perusahaan. Di sisi lain,
RUPS juga mempunyai wewenang yang tidak dimiliki Dewan
Komisaris dan Direksi, yaitu pengambilan keputusan tentang
perubahan Anggaran Dasar, penggabungan, peleburan,
pengambilalihan, kepailitan, dan pembubaran Perseroan.
RUPS Tahunan (RUPST) dilaksanakan setiap satu kali dalam
setahun, sedangkanRUPS Luar Biasa (RUPSLB) dilaksanakan
sewaktu-waktu apabila diperlukan oleh Direksi.
Dalam RUPS, Dewan Komisaris dan Direksi Perseroan
akan menyampaikan pertanggungjawaban atas jalannya
Perseroan selama tahun buku sebelumnya untuk mendapat
persetujuan dan pembebasan tanggung jawab dari
pemegang saham. Pemegang saham akan mendapatkan
informasi material tentang perkembangan Perseroan. Selain
itu, pemegang saham dapat memberikan suaranya dalam
menentukan arah pengelolaan Perseroan.
As one of the highest governance organ, the General Meeting
of Shareholders (GMS) has the authority to appoint and
dismiss the member of the Board of Commissioners and
Board of Directors, as well as determining the amount of
remuneration and utilization of company profit. On the
other hand, the GMS also has authorities that the Board
of Commissioners and the Board of Directors do not,
such as making decision regarding Articles of Association
amendment, merger, consolidation acquisition, bankruptcy,
and dissolution of the Company. The Annual General
Meeting of Shareholders (AGMS) is held once a year, while
the Extraordinary General Meeting of Shareholders (EGMS)
is held anytime when necessary by the Board of Directors.
In the GMS, the Company’s Board of Commissioners
and Board of Directors delivers their accountability on
the Company’s management throughout the previous
fiscal year to acquire approval and acquittal of their
responsibilities from the shareholders. The shareholders
will be provided by material informations related to the
Company’s developments. Furthermore, shareholders
can also deliver their opinions on the direction of the
Company’s management.
Pelaksanaan Rapat Umum Pemegang Saham Tahun 2020
Realization of General Meeting of Shareholders in 2020
Perseroan menyelenggarakan RUPS Tahunan di tahun 2020
pada tanggal 23 Juli 2020 di PT Voksel Electric Tbk, Gedung
Menara Karya Lantai 3 Suite D, Jalan HR Rasuna Said Blok
X-5 Kav. 1-2 Kuningan Jakarta, dibuka pada pukul 14.15 WIB
dan ditutup pada pukul 14.56WIB. Anggota Dewan Komisaris
dan Direksi yang menghadiri rapat, yaitu:
Dewan Komisaris
• Komisaris Utama
/Independen
: Kumhal Djamil
• Komisaris
: Hardi Sasmita
Direksi
• Direktur Utama
: David Lius
• Wakil Direktur Utama : Wu Yongcheng
• Direktur
: Shen Shao Junhua
• Direktur
: Ferry Suarly
• Direktur
: Yogiawan
• Direktur
: Aripin
The Company organized Annual GMS 2020 on July 23, 2020
at PT Voksel Electric Tbk, Gedung Menara Karya Lantai 3
Suite D, Jalan HR Rasuna Said Blok X-5 Kav. 1-2 Kuningan
Jakarta, from 14.15 WIB to 14.56 WIB. Members of the Board
of Commissioners and Board of Directors who attended the
meeting are:
Board of Commissioners
•
President/Independent
Commissioner
: Kumhal Djamil
•
Komisaris
: Hardi Sasmita
Board of Directors
•
President Director
: David Lius
•
Vice-President Director : Wu Yongcheng
•
Director
: Shen Shao Junhua
•
Director
: Ferry Suarly
•
Director
: Yogiawan
•
Director
: Aripin
