Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
136
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Pernyataan Independensi Anggota Komite Etika Bisnis
Independency Statement of Business Ethics Committee Members
Rapat Komite Etika Bisnis
Business Ethics Committee Meeting
Pelaksanaan Tugas Komite Etika Bisnis
Implementation of Business Ethics Committee Duties
Seluruh anggota Komite Etika Bisnis berasal dari pihak
independen
tidak
memiliki
hubungan
keuangan,
kepengurusan saham dan/atau hubungan keluarga dengan
Dewan Komisaris, Direksi dan/atau Pemegang SahamUtama
dan Pengendali, atau hubungan dengan Perseroan yang
dapat mempengaruhi kemampuannya untuk bertindak
independen.
All members of Business Ethics Committee comes from
independent parties and has no relation in financial, share
management and/or family relation with the Board of
Commissioners, Board of Directors and/or Major/Controlling
Shareholers, or any relations with the Company that may
influence their abilities to act independently.
Sepanjang 2020, Komite Etika Bisnis telah mengadakan
rapat yang membahas tentang pertanggungjawaban
implementasi etika bisnis di masing-masing departemen
dan mengkaji ketentuan etika bisnis. Pelaksanaan rapat
Komite Etika Bisnis dilakukan sebanyak 2 kali dengan tingkat
kehadiran 100%.
Throughout 2020, the Business Ethics Committee has held
meetings to discuss the accountability of business ethics
implementation in each department and review the business
ethics provision. The Business Ethics Committee meeting
was held 2 times with 100% attendance rate.
Komite Etika Bisnis telah menjalankan tugasnya dengan
efektif. Kegiatan Komite Etika Bisnis di tahun 2020, antara
lain evaluasi implementasi etika bisnis, rekomendasi
penyempurnaan dan kelengkapan etika bisnis, penyelarasan
etika bisnis perusahaan dengan budaya, etika dan nilai
penerapan etika bisnis, pelaksanaan tugas yang berkaitan
dengan etika bisnis.
The Business Ethics Committee has carried out their
duties effectively. In 2020, the Business Ethics Committee’s
activities were: evaluating the implementation of business
ethics, recommend the perfection and ocompletion of
business ethics, adjusting the company’s business ethics
to the corporate cultures, ethics and business ethics
implementation values, carrying out other duties related to
business ethics.
