Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
126
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Pernyataan Independensi Anggota Komite Audit
Independency Statements of Audit Committee Member
Rapat Komite Audit
Audit Committee Meeting
Seluruh anggota Komite Audit merupakan pihak yang tidak
memiliki hubungan afiliasi dengan Perseroan, anggota
Dewan Komisaris, anggota Direksi, dan pemegang saham,
termasuk hubungan usaha dengan Perseroan, baik langsung
maupun tidak langsung. Di sisi lain, anggota Komite
Audit secara langsung maupun tidak langsung juga tidak
mempunyai kepemilikan saham atas Perseroan dan bukan
merupakan orang yang bekerja atau mempunyai wewenang
dan tanggung jawab untuk merencanakan, memimpin,
mengendalikan, dan mengawasi kegiatan Perseroan dalam
waktu enam bulan terakhir. Komitmen dari seluruh anggota
Komite Audit dalam menjalankan tugas dan tanggung
jawab secara independen dan tanpa konflik kepentingan
ditunjukkan dengan menandatangani surat pernyataan
independensi tertanggal 29 Mei 2018.
All members of Audit Committee are unaffiliated with
the Company, Board of Commissioners member Board of
Directors member, and shareholders, including direct or
indirect business relation with the Company. Furthermore,
the Audit Committee members are directly or indirectly
does not own the Company's shares and not an employee or
having authority and responsibility to plan, lead, control, and
monitor the Company’s activities in the past six months. The
Audit Committee members are commited to carry out their
duties and responsibilities independently without conflict
of interests which is shown by the signing of independency
statements on May 29, 2018.
Komite Audit di tahun 2020 telah mengadakan rapat dengan
agenda penelaahan atas rencana, pelaksanaan, pelaporan
kegiatan audit internal serta tindak lanjut atas temuan audit
internal dan mempelajari laporan keuangan. Pelaksanaan
rapat Komite Audit dilakukan sebanyak 4 kali, termasuk
pertemuan dengan Dewan Komisaris 1 kali, dengan tingkat
kehadiran masing-masing anggota Komite Audit, yaitu:
In 2020, the Audit Committee has held meetings to review
the plan, implementation, reporting of internal audit
activities as well as to follow up on the internal audit findings
and reviewing financial statements. The Audit Committee
meetings were held 4 times, including 1 meeting with the
Board of Commissioners, with the following attendance rate
from each member of Audit Committee:
Nama
Name
Jabatan
Position
Jumlah Rapat
Total Meeting
Tingkat Kehadiran
Attendance Rate
Persentase
Percentage
Muliany
Anwar
Ketua Komite Audit
Chairman of Audit
Committee
4
4
100%
Abdul
Rachman
Anggota Komite Audit
Member of Audit Committee
4
4
100%
Indah
Supriyanti
Anggota Komite Audit
Member of Audit Committee
4
4
100%
