TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
111
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Tanggal dan Agenda Rapat Dewan Komisaris
Board of Commissioners Meeting Date and Agenda
Tanggal
Date
Agenda
Agenda
19 Februari 2020
February 19, 2020
Review kinerja tahun 2019 dan Januari 2020
Review performance of 2019 and January 2020
18 Maret 2020
March 18, 2020
Review kinerja Februari 2020
Review performance February 2020
20 Mei 2020
May 20, 2020
Review kinerja April 2020
Review performance April 2020
12 Juni 2020
June 12, 2020
Review kinerja Mei dan persiapan RUPS
Review performance May and AGMS preparation
14 September 2020
September 14, 2020
Persetujuan fasilitas pinjaman
Approval loan facilities
23 September 2020
September 23, 2020
Review kinerja Agustus 2020
Review performance August 2020
25 November 2020
November 25, 2020
Review proposal anggaran 2021
Review budget 2021 Proposal
Nama
Name
Jabatan
Position
Jumlah Rapat
Total Meeting
Kehadiran
Attendance
Persentase
Percentage
Masaki Matsui
Komisaris
Commissioner
7
2
28,6%
Tjahyadi Lukiman
Komisaris Independen
Independent Commissioner
7
7
100%
Muliany Anwar
Komisaris Independen
Independent Commissioner
7
7
100%
Frekuensi dan Tingkat Kehadiran Anggota Dewan Komisaris dan Direksi dalam Rapat Gabungan
Frequency and Attendance Rate of the Board of Commissioners and Directors in the Joint Meeting
Rapat Gabungan Dewan Komisaris dan Direksi
Joint Meeting of the Board of Commissioners and Directors
Rapat gabungan Dewan Komisaris dan Direksi berdasarkan
Peraturan OJK No. 33/POJK.04/2014 wajib diadakan secara
berkala sekurang-kurangnya 1 kali dalam 4 bulan. Rapat
gabungan Dewan Komisaris dan Direksi diadakan 12 kali.
JointmeetingoftheBoardofCommissionersandtheBoardof
Directors, based on the OJK Regulation No. 33/POJK.04/2014
is required to be held at least 1 time in 4 months. The joint
meeting between the Board of Commissioners and the Board
of Directors was held 12 times.
Nama
Name
Jabatan
Position
Jumlah Rapat
Total Meeting
Kehadiran
Attendance
Persentase
Percentage
Kumhal Djamil
Komisaris Utama/Independen
President/Independent Commissioner
12
12
100%
Linda Lius
Komisaris
Commissioner
12
12
100%
Hardi Sasmita
Komisaris
Commissioner
12
12
100%
Tan Huiliang
Komisaris
Commissioner
12
2
16,7%
Masaki Matsui
Komisaris
Commissioner
12
2
16,7%
