Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
120
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Penilaian Kinerja Direksi
Board of Directors Performance Assessment
Penilaian Kinerja Komite di Bawah Direksi
Performance Assessment of Committees Under the Board of Directors
Komite Nominasi dan Remunerasi setiap tahun melakukan
penilaian terhadap kinerja Direksi yang nantinya dilaporkan
kepada Pemegang Saham dalam Rapat Umum Pemegang
Saham. Penilaian dilakukan menggunakan mekanisme
self-
assessment,
namun tidak terbatas pada kriteria sebagai
berikut:
1. Tingkat pencapaian Perseroan dibandingkan dengan
target (
key performance indicator
).
2. Pelaksanaan tugas dan tanggung jawab Direksi sesuai
dengan peraturan perundang-undangan dan/atau
Anggaran Dasar Perseroan.
3. Kinerja Investasi Perseroan.
4. Pengembangan, diversifikasi, serta inovasi produk dan
teknologi.
The Nomination and Remuneration Committee annually
assess the Board of Directors performance which then report
to the Shareholders in the General Meeting of Shareholders.
The assessment is conducted trhough self-assessment
mechanism, but not limited to the following criterias:
1. The Company’s achievement rate compared to the target
(key performance indicator).
2. Implementations of the Board of Directors duties and
responsibilities according to the law and regulations
and/or the Company’s Article of Association.
3. The Company’s investment performance.
4. Development, diversification, as well as innovation of
product and technology.
Komite Etika Bisnis merupakan komite yang membantu
Direksi dalam menjalankan tugas dan tanggung jawabnya.
Di tahun 2020, Direksi menilai Komite Etika Bisnis telah
menjalankan tugas dan tanggung jawabnya dengan baik
dengan melaksanakan dan memantau penerapan kebijakan
etika bisnis Perseroan.
The Business Ethics Committee is a committee that assist
the Board of Directors in carrying out their duties and
responsibilities. In2020, theBoardof Directors has concluded
that the Business Ethics Committee has carried out their
duties and responsibilities properly by monitoring the
implementation of business ethic policies in the Company.
Materi Pengembangan Kompetensi/Pelatihan
Training/Competency Development Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Sosialisasi dan Diseminasi terkait Pasar Modal, Kewajiban
yang Harus Dipenuhi oleh Emiten, dan Peran Anggota
Direksi dan Anggota Dewan Komisaris dalam Menjalankan
Perusahaan untuk Memenuhi Ekspektasi dan Melindungi
Kepentingan Pemegang Saham
Socialization and Dissemination related to Capital Market,
Required Obligation for Issuer, and the Role of Board of
Directors and Board of Commissioners in Managing the
Company in order to Fulfill Shareholders’ Expectations and
Protect their Interests
OJK-IDX
8 September 2020, Webinar
September 8, 2020, Webinar
Outlook 2021: The Year of Opportunity
AEI
21 Oktober 2020, Webinar
October 21, 2020, Webinar
Peran APJI dalammembantu pemerintah meningkatkan
konektifitas Internet untuk Transformasi Digital dan
Pemulihan Ekonomi secara Nasional dari Dampak Pandemi
APJI role in assisting the government to improve internet
connectivity for Digital Transformation and National
Economic Recovery from the Pandemic Impact
APJI
22 & 23 Oktober 2020, Webinar
October 22 – 23, 2020, Webinar
Rakernas
National Work Meeting
APJATEL
25 November 2020, Webinar
November 25, 2020, Webinar
Sharing Session How to Succes in Your Work (Work as You
Are a Boss)
PT Voksel Electric Tbk
01 Desember 2020, Cileungsi
December 01, 2020, Cileungsi
