TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
139
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
Pelaksanaan Tugas Sekretaris Perusahaan
Implementation of Corporate Secretary Duties
Program Pengembangan Kompetensi Sekretaris Perusahaan
Competency Development Program for Corporate Secretary
Sekretaris Perusahaan telah melaksanakan tugas dan
tanggung jawab dalam membantu Direksi sepanjang tahun
2020 dengan efektif. Kegiatan signifikan yang terlaksana
antara lain:
1. Memantau dan menjaga kepatuhan Perseroan terhadap
peraturan perundang-undangan.
2. Menyediakan informasi yang dibutuhkan oleh anggota
Direksi dan Dewan Komisaris dalam menjalankan tugas
pengelolaan dan pengawasan Perseroan.
3. Bertindak sebagai penghubung
(Liaison Officer)
antara
Perseroan dan pemangku kepentingan eksternal antara
lain regulator, investor, media dan masyarakat.
4. Mendokumentasikan risalah rapat Dewan Komisaris,
Direksi dan Rapat Umum Pemegang Saham.
5. Membantu persiapan pelaksanaan Rapat Umum
Pemegang Saham Tahunan (RUPST) serta rapat Dewan
Komisaris dan Direksi.
6. Menyiapkan penyusunan Laporan Tahunan dan Laporan
Keberlanjutan.
The Corporate Secretary has carried out her duties and
responsibilities in assisting the Board of Directors effectively
throughout 2020. The significant activities that has been
carried out are:
1. Supervising and maintaining the Company’s compliance
to law and regulations.
2. Providing information required by the Board of Directors
and Board of Commissioners in implementing their
managerial and supervisory duties
3. Acting as Liaison Officer between the Company and
external stakeholders, namely regulators, investors,
media and public.
4. Documenting the minutes of Board of Commissioners
and Board of Directors meetings and General Meetings
of Shareholders.
5. Assisting the preparation of Annual General Meetings
Shareholders (AGMS) and Management Meetings.
6. Preparing the compilation of Annual Report and
Sustainability Report.
Dalam
meningkatkan
kompetensi
dan
menunjang
pelaksanaan tugas Sekretaris Perusahaan, di tahun 2020
Sekretaris Perusahaan mengikuti berbagai program
pengembangan kompetensi sebagai berikut:
In order to improve competency and support the
implementation of Corporate Secretary’s duties in 2020,
the Corporate Secretary has attended various competency
development programs as follows:
Materi Pengembangan Kompetensi/Pelatihan
Training/Competency Development Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Mandiri Investment Forum 2020
Bank Mandiri dan Mandiri Sekuritas
Bank Mandiri and Mandiri Securities
5 Februari 2020, Fairmont Hotel Jakarta
February 5, 2020, Fairmont Hotel Jakarta
Pentingkah Market Capitalization?
Is Market Capitalization Important?
ICSA Academy
9 Maret 2020, webinar
March 9, 2020, webinar
Sosialiasi Peraturan Nomor I-B Tentang Pencatatan Efek
Bersifat Utang
Socialization of Regulation number I-B Concerning Debt
Securities Listing
IDX-Direktorat Penilaian Perusahaan
IDX-Company Assessment Directorate
9 Juni 2020, Microsoft Teams – Live Event
June 9,2020, Microsoft Teams – Live Event
Confirmation for UN Global Compact Virtual Leaders
Summit
UN Global Compact
16 Juni 2020, webinar
June 16, 2020, webinar
Going Beyond the Balance Sheet: Disclosure and Transpar-
ency Webinar
International Finance Corporation
(IFC)
18 Juni 2020, webinar
June 18, 2020, webinar
Sustainability Report: A Practical Guidance
ICSA Academy
25 Juni 2020, Zoom webinar
June 25, 2020, Zoom webinar
Pendalaman POJK No 17/POJK/04/2020 tentang Transaksi
Material dan Perubahan Kegiatan Usaha
Understanding POJK No 17/POJK/04/2020 concerning
Material Transaction and Changes in Business Activity
ICSA Academy
9 Juli 2020, Zoom webinar
July 9, 2020, Zoom webinar
