Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
110
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Tugas dan Tanggung Jawab Dewan Komisaris
Board of Commissioners Duties and Responsibilities
Tugas dan tanggung jawab Dewan Komisaris mencakup:
1. Tugas dan wewenang Dewan Komisaris sesuai yang
diatur dalam Anggaran Dasar Perseroan berikut
perubahan-perubahannya.
2. Memberikan pengesahan tentang arah kebijakan,
strategi usaha dari rencana bisnis Perseroan baik
rencana jangka pendek (program kerja tahunan),
jangka menengah, maupun jangka panjang yang wajib
dilaporkan kepada Otoritas Jasa Keuangan (OJK).
3. Melakukan pengawasan atas pelaksanaan maupun
pencapaian rencana bisnis.
4. Memberikan
keputusan/persetujuan
tertulis
atas
transaksi-transaksi yang diusulkan yang melampaui
batas wewenang Direksi.
5. Menyelenggarakan rapat internal Dewan Komisaris,
sekurang-kurangnya 6 (enam) kali dalam setahun, sesuai
dengan ketentuan
Good Corporate Governance
.
6. Menghadiri rapat gabungan dengan Direksi dalam
rangka pembinaan dan pengawasan, yaitu Rapat
Laporan Kinerja Perseroan, Rapat Kerja Tahunan, Rapat
Dewan Komisaris, Rapat Direksi dengan Pimpinan Anak
Perusahaan, Rapat Bidang antara Direksi dengan Kepala
Divisi dan Rapat-rapat Komite Eksekutif.
The Board of Commissioners duties and responsibilities are:
1. Duties and authorities of the Board of Commissioners as
stipulated in the Company’s Articles of Association and
including the amendments.
2. To ratify the direction of policies, business strategies of
the Company’s Business Plan, both short-term plans
(annual work programs), mid- termand long-term, which
must be reported to the Financial Services Authority
(OJK).
3. Supervising the implementation or achievement of the
Business Plan.
4. Providing written decisions/approvals for proposed
transactions that exceed the Board of Directors’
authority.
5. Organizing internal meetings of the Board of
Commissioners, at least 6 (six) times a year, in accordance
with the provisions of Good Corporate Governance.
6. Attending joint meetings with the Board of Directors
for guidance and supervision, which includes the
Company’s Performance Report Meeting, Annual Work
Meeting, Board of Commissioners Meeting, Directors and
Subsidiaries Directors’ Meeting, Field Meeting between
the Board of Directors and Division Heads and Executive
Committee Meetings.
Frekuensi dan Tingkat Kehadiran Anggota Dewan Komisaris dalam Rapat
Meeting Frequency and Attendance Rate of the Board of Commissioners Member
Rapat Dewan Komisaris
Board of Commissioners Meeting
Rapat Dewan Komisaris berdasarkan Anggaran Dasar
Perseroan, Piagam Dewan Komisaris, dan Peraturan OJK No.
33/POJK.04/2014 diwajibkan diadakan sekurang-kurangnya
1 kali setiap 2 bulan. Dewan Komisaris mengadakan rapat
sebanyak 7 kali di tahun 2020.
The Board of Commissioners meeting, based on the
Company’s Articles of Association, Board of Commissioners
Charter, and OJK Regulation No. 33/POJK.04/2014 is required
to be held at least 1 time in every 2 months. In 2020, the
Board of Commissioners has held 7 meetings.
Nama
Name
Jabatan
Position
Jumlah Rapat
Total Meeting
Kehadiran
Attendance
Persentase
Percentage
Kumhal Djamil
Komisaris Utama/Independen
President/Independent
Commissioner
7
7
100%
Linda Lius
Komisaris
Commissioner
7
6
85,7%
Hardi Sasmita
Komisaris
Commissioner
7
7
100%
Tan Huiliang
Komisaris
Commissioner
7
2
28,6%
