Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
128
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Dari penugasan-penugasan yang telah diuraikan di atas,
Komite Audit memberikan perhatian yang besar pada
upaya peningkatan pengendalian internal, penerapan Etika
Bisnis dan Etika Kerja serta memberikan saran perbaikan
dan pendapat kepada Direksi Perseroan melalui Dewan
Komisaris khususnya yang berkaitan dengan kebijakan,
sistem, dan tindak lanjut yang dilakukan oleh manajemen
Perseroan.
Di samping itu, Komite Audit juga memonitor kecukupan
pelaksanaan tindak lanjut hasil pemeriksaan Unit Audit
Internal serta memastikan dengan Direksi bahwa tindak
lanjut hasil pemeriksaan telah dilaksanakan sesuai dengan
komitmen dari satuan kerja terkait agar risiko-risiko penting
dapat teridentifikasi, terukur dan dapat dimitigasi secara
baik.
From the above mentioned duties, the Audit Committee
pays great attention to internal control improvement
efforts, implementation of Business Ethic and Work Ethics
as well as giving improvement suggestions to the Board of
Directors through the Board of Commissioners especially
related to the policy, system and follow up carried out by the
Company’s management.
In addition, the Audit Committee monitors the sufficiency
of follow up on the audit results of Internal Audit Unit and
ensures with the Board of Directors that the results have
been carried out according to the commitment of related
work unit to identify, measure and mitigate risks properly.
Program Pengembangan Kompetensi Komite Audit
Audit Committee Competency Development Program
Dalam
meningkatkan
kompetensi
dan
menunjang
pelaksanaan tugas Komite Audit, di tahun 2020 anggota
Komite Audit mengikuti berbagai program pengembangan
kompetensi sebagai berikut:
In order to improve competency and support the
implementation of Audit Committee duties, audit committee
members has participated various competency development
programs in 2020, as the following:
Materi Pengembangan Kompetensi/Pelatihan
Training/Competency Development Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Update Insentif Pajak Terkait COVID -19,
E-Buppt & Hibah Dalam Negeri Pasca Kerja Akibat
Dampak Pandemik COVID-19
Update on Tax Incentives Related to COVID-19,
E-Buppt & Post-Employment Domestic Grants Due
to the COVID-19 Pandemic
Padma Actuarial Consulting 15 Oktober 2020,
Aplikasi Zoom Meeting
October 15, 2020, Zoom Meeting Application
Merger & Akuisisi – Masalah Masalah Hukum
Merger & Acquisition – Legal Issues
Tumbuan & Partners
12 Juni 2020,
Aplikasi Zoom Meeting
June 12, 2020, Zoom Meeting Application
Pendanaan Melalui Instrumen Pasar Modal
Funding Through Capital Market Instrument
Tumbuan & Partners
24 Juli 2020,
Aplikasi Zoom Meeting
July 24, 2020, Zoom Meeting Application
Memahami Isu-Isu Kritis Restrukturisasi Hutang
Bermasalah Di Tengah Pandemi COVID -19
Understanding Critical Issues in Restructuring of
Troubled Debt During the COVID-19 Pandemic
IAPI- Institut Akuntan Publik
Indonesia
23 & 24 Oktober 2020,
Aplikasi Zoom Meeting
October 23 & 24, 2020, Zoom Meeting Application
SNI 37001 - Sistim Manajemen Anti Penyuapan
(SMAP) di lingkungan Pasar Modal
SNI 37001 – Anti-Bribery Management System
(SMAP) in Capital Market
Asosiasi Emiten Indonesia
Indonesian Issuer
Association
27 Oktober 2020,
Aplikasi Zoom Meeting
October 27, 2020, Zoom Meeting Application
ISO 37001 Beyond Certification - Implementing
Effective Anti-Bribery Controls in Organization
EY Forensics
13 November 2020,
Aplikasi Zoom Meeting
November 13, 2020, Zoom Meeting Application
How to implementation Risk Management System
(ISO 31000)
PricewaterhouseCoopers
Consulting Indonesia
26 November 2020,
Aplikasi Zoom Meeting
November 26, 2020, Zoom Meeting Application
Poin-Poin Omnibus Law Klaster Perpajakan
Omnibus Law Points in Tax Cluster
Axia Consultant
03 Desember 2020, Aplikasi Zoom Meeting
December 03, 2020, Zoom Meeting Application
