TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
119
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Program Pengembangan Kompetensi Direksi
Board of Directors Competency Development Program
Tanggal dan Agenda Rapat Direksi
Board of Directors Meeting Date and Agenda
Tanggal
Date
Agenda
Agenda
15 Januari 2020
January 15, 2020
Review kinerja Perseroan Desember 2019 dan YTD 2019
December 2019 dan YTD 2019 the Company performance review
12 Februari 2020
February 12, 2020
Review kinerja Perseroan Januari 2020
January 2020 the Company performance review
11 Maret 2020
March 11, 2020
Review kinerja Perseroan Februari 2020
February 2020 the Company performance review
15 April 2020
April 15, 2020
Review kinerja Perseroan Maret 2020
March 2020 the Company performance review
13 Mei 2020
May 13, 2020
Review kinerja Perseroan April 2020
April 2020 the Company performance review
10 Juni 2020
June 10, 2020
Review kinerja Perseroan Mei 2020
May 2020 the Company performance review
16 Juli 2020
July 16, 2020
Review kinerja Perseroan Juni 2020
June 2020 the Company performance review
13 Agustus 2020
August 13, 2020
Review kinerja Perseroan Juli 2020
July 2020 the Company performance review
10 September 2020
September 10, 2020
Review kinerja Perseroan Agustus 2020
August 2020 the Company performance review
16 Oktober 2020
October 16, 2020
Market overview dan proposal anggaran 2021
Market overview and budget 2021 proposal
12 November 2020
November 12, 2020
Review kinerja Perseroan Oktober 2020
October 2020 the Company performance review
8 Desember 2020
December 8, 2020
Kick off Budget
, KPI,
Improvement Project & Activity Plan
2021
Kick off budget, KPI, improvement project & activity plan 2021
Setiap anggota Direksi sesuai dengan tugas dan tanggung
jawab masing-masing berkewajiban untuk memiliki
kualifikasi yang layak dan mengembangkan kompetensi
secara berkala. Program pengembangan kompetensi
yang diikuti oleh Direksi berupa seminar, workshop, dan
pelatihan/diklat dengan rincian:
Each member of the Board of Directors, according to their
duties and responsibilities is obligated to have a feasible
qualification and develop their competencies regularly.
Competencies development programs attended by the
Board of Directors in the form of seminars, workshops, and
trainings with details:
Materi Pengembangan Kompetensi/Pelatihan
Training/Competency Development Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Kebutuhan Dunia Kerja Industri di Era Revolusi Industri 4.0
Industrial World Demand in Industry 4.0 Revolution Era
IT PLN
19 Maret 2021, Jakarta
March 19, 2021, Jakarta
Sharing Session – Finance for Non-Finance
PT Voksel Electric Tbk
9 Juli 2020
July 9, 2020,
ASEAN Corporate Governance Scorecard (ACGS) Workshop
: “How to Improve Governance Using ASEAN Corporate
Governance Scorecard Indicators”
PT Bursa Efek Indonesia (BEI),
International Finance Corporation (IFC)
dan Otoritas Jasa Keuangan (OJK)
PT Indonesia Stock Exchange (IDX),
International Finance Corporation (IFC)
and Financial Services Authority (OJK)
29 Juli 2020, Webinar
July 29, 2020, Webinar
Damkar kelas D
Firefighter Level D
PT Voksel Electric Tbk dengan Instruktur
dari PJK3 Indika Pratama Jaya
PT Voksel Electric Tbk with infrastructure
from PJK3 Indika Pratama Jaya
24 – 26 Agustus 2020, Cileungsi
August 24 – 26, 2020, Cileungsi
