TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
141
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
UNIT AUDIT INTERNAL
INTERNAL AUDIT UNIT
Dalam rangka mendukung tugas Direksi dan membantu
manajemen atas pengendalian internal, Perseroan
membentuk Unit Audit Internal. Keberadaan Unit Audit
Internal adalah wujud kepatuhan pada Keputusan Ketua
Badan Pengawas Pasar Modal dan Lembaga Keuangan
No. Kep 496/BL/2008 tentang Pembentukan Unit Audit
Internal dan Peraturan OJK No. 56/POJK.04/2015 tentang
Pembentukan dan Pedoman Penyusunan Piagam Unit Audit
Internal. Perseroan membentuk Unit Audit Internal melalui
Surat Keputusan Direksi No. 09/VE/DIR/IV/2011 tentang
Susunan Organisasi Unit Audit Internal.
InordertosupporttheBoardofDirectors’dutiesandassistthe
managements in internal control, the Company established
Internal Audit Unit. The existence of Internal Audit Unit is
a form of compliance towards Decision of the Chairman
of Capital Market and Financial Institution Supervisory
Agency No. Kep 496/BL/2008 Concering the Establishment of
Internal Audit Unit and OJK Regulation No. 56/POJK.04/2015
concerning the Establishment and Guidelines of Internal
Audit Unit Charter. The Company established Internal Audit
Unit through the Board of Directors Decree No. 09/VE/DIR/
IV/2011 concerning the Organizational Structure of Internal
Audit Unit.
Struktur dan Kedudukan Unit Audit Internal
Structure and Position of Internal Audit Unit
Unit Audit Internal dibentuk untuk membantu manajemen
dalam merealisasikan sasaran dan pelaksanaan proses
pengendalian internal, manajemen risiko, dan tata kelola
perusahaan. KedudukanUnit Audit Internalmengungkapkan
pandangan dan pemikiran terkait dengan pelaksanaan
pengawasan kepada manajemen dilakukan secara
independen dan tidak dapat dipengaruhi ataupun ditekan
oleh manajemen maupun pihak lainnya dalam organisasi
Perseroan.
Secara struktural, Unit Audit Internal bertanggung jawab
langsung kepada Direktur Utama. Kepala Unit Audit Internal
ditunjuk dan diberhentikan secara langsung oleh Direktur
Utama dengan persetujuan dari Dewan Komisaris. Saat ini,
kepala Unit Audit Internal dijabat oleh Pandapotan Damanik
yang didukung oleh 3 auditor internal sebagai anggota.
The Internal Audit Unit was established in order to assist
the management in realizing targets and implementation
of internal control, risk management, and corporate
governance process. The position of Internal Audit Unit
expressed their opinions and though related to the
implementation of supervisory duty to the managements
independently and can not be influenced or pressured by
the management or other parties from the Company.
Structurally, the Internal Audit Unit is responsible directly
to the President Director. The Chairman of Internal Audit
Unit is appointed and dismissed directly by the President
Director with approval from the Board of Commissioners.
Currently, the Chairman of Internal Audit Unit is served
by Pandapotan Damanik and supported with 3 internal
auditors as members.
Materi Pengembangan Kompetensi/Pelatihan
Training/Competency Development Material
Penyelenggara
Organizer
Waktu dan Tempat Pelaksanaan
Time and Place of the Event
Outlook 2021: The Year of Opportunity
AEI
21 Oktober 2020, webinar
October 21, 2020, webinar
Tantangan Corporate Secretary Di Masa Pandemi
Challenge of Corporate Secretary During the Pandemic
ICSA Academy
22 Oktober 2020, webinar
October 22, 2020, webinar
Webinar
Focus Group Discussion
(FGD) Dengar Pendapat
RSEOJK Bentuk Dan Isi Laporan Tahunan EPP
Focus Group Discussion (FGD) Webinar, Hearngs of RSEOJK
Form and Content of EPP Annual Report
OJK
11 November 2020, webinar
November 11, 2020, webinar
The Age of Digital Transformation: Enabling Organization
with Artifical Intelligence during Market Transitions
IICD, Sparkcognition dan Geoservices
IICD, Sparkcognition and Geoservices
19 Nov 2020, webinar
November 19, 2020, webinar
