Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
112
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Tanggal dan Agenda Rapat Gabungan Dewan Komisaris dan Direksi
Date and Agenda for the Joint Meeting of the Board of Commissioners and Directors
Tanggal
Date
Agenda
Agenda
31 Januari 2020
January 31, 2020
Kinerja Perseroan dan anak perusahaan Desembar 2019 dan tahun 2019
The Company and its subsidiaries performance in December 2019 and in 2019
19 Februari 2020
February 19, 2020
Kinerja Perseroan Januari 2020
The Company performance in January 2020
18 Maret 2020
March 18, 2020
Kinerja Perseroan Februari 2020
The Company Performance in February 2020
22 April 2020
April 22, 2020
Kinerja Perseroan dan anak perusahaan Maret 2020
The Company and its subsidiaries performance in March 2020
20 Mei 2020
May 20, 2020
Kinerja Perseroan April 2020
The Company Performance in April 2020
17 Juni 2020
June 17, 2020
Kinerja Perseroan Mei 2020
The Company Performance in May 2020
22 Juli 2020
July 22, 2020
Kinerja Perseroan dan anak perusahaan Juni 2020
The Company and its subsidiaries performance in June 2020
19 Agustus 2020
August 19, 2020
Kinerja Perseroan Juli 2020
The Company Performance in July 2020
16 September 2020
September 16, 2020
Kinerja Perseroan Agustus 2020
The Company Performance in August 2020
21 Oktober 2020
October 21, 2020
Kinerja Perseroan dan Anak Perusahaan September 2020
The Company and its subsidiaries performance in September 2020
27 Oktober 2020
October 27, 2020
Proposal Anggaran 2021
Budget Proposal 2021
18 November 2020
November 18, 2020
Kinerja Perseroan Oktober 2020
The Company Performance in October 2020
* Menjabat sebagai Direktur Perseroan sejak Juli 2020
* Serves as a Director in the Company since July 2020
Nama
Name
Jabatan
Position
Jumlah Rapat
Total Meeting
Kehadiran
Attendance
Persentase
Percentage
Tjahyadi Lukiman
Komisaris Independen
Independent Commissioner
12
12
100%
Muliany Anwar
Komisaris Independen
Independent Commissioner
12
12
100%
David Lius
Direktur Utama
President Director
12
12
100%
Wu Yongcheng
Wakil Direktur Utama
Vice-President Director
12
12
100%
Ferry Suarly
Direktur Pengembangan Bisnis Perusahaan
Corporate Business Development Director
12
12
100%
Shen Shao Junhua
Direktur Keuangan
Finance Director
12
12
100%
Aripin
Direktur Sumber Daya Manusia
Human Capital Director
12
12
100%
Yogiawan
Direktur Operasional
Operational Director
12
12
100%
Rizal Nangoy*)
Direktur Komersial
Commercial Director
5
5
100%
