KILAS KINERJA
PERFORMANCE HIGLIGHTS
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
2
PT Voksel Electric Tbk.
Laporan Tahunan 2020
DAFTAR ISI
TABLE OF CONTENT
Sekilas Perseroan
Company Overview
38
Bidang Usaha
Line of Business
42
Struktur Organisasi
Organizational Structure
44
Profil Dewan Komisaris
Profile of The Board of Commissioners
46
Profil Direksi
Profile of The Board of Directors
53
Sumber Daya Manusia
Human Capital
60
Komposisi Pemegang Saham
Shareholders Composition
65
Kronologi Penerbitan dan/atau Pencatatan Saham dan
Obligasi
Share and Bond Listing and/or Issuance
66
Daftar Entitas Anak, Entitas Asosiasi, dan Pengendalian
Bersama Entitas
List of Subsidiaries, Associated Entities, and Joint-Venture
Entities
68
Struktur Grup Perseroan
Company Group Structure
70
Lembaga Profesi Penunjang Pasar Modal
Capital Market Supporting Institutions
70
Akses Informasi dan Data Perusahaan
Access to Company Information and Data
71
Peta Wilayah Tujuan Ekspor
Export Destination Area Map
72
Peta Wilayah Distribusi Domestik
Domestic Distribution Area Map
74
Ikhtisar Data Keuangan Penting
Significant Financial Highlights
6
Ikhtisar Saham
Stock Highlights
8
Ikhtisar Obligasi
Bond Highlights
9
Penghargaan dan Sertifikasi
Awards and Certifications
10
Kilas Peristiwa 2020
Event Highlights in 2020
12
Laporan Manajemen
Management Report
15
Pertanggungjawaban atas Laporan Tahunan 2020
Statement of Responsibility for 2020 Annual Report
34
PROFIL PERUSAHAAN
COMPANY PROFILE
ANALISIS DAN PEMBAHASAN
MANAJEMEN
MANAGEMENT DISCUSSION AND
ANALYSIS
37
77
Tinjauan Perekonomian
Economic Overview
78
Kinerja Operasi per Segmen Usaha
Operational Performance per Business Segment
81
Kinerja Keuangan Perseroan
Company Financial Performance
82
Rasio Keuangan
Financial Ratio
90
Kemampuan Membayar Utang dan Kolektibilitas Piutang
Solvency and Receivables Collectibility
91
Struktur Modal dan Kebijakan Struktur Modal
Capital Structure and its Policy
92
Ikatan Material untuk Investasi Barang Modal
Material Commitment for Capital Goods Investment
92
Investasi Barang Modal
Capital Goods Investment
92
Informasi dan Fakta Material yang Terjadi Setelah Tanggal
Laporan Akuntan
Information and Material Facts that Occurred After
Accountant’s Reporting Date
93
Divestasi, Penggabungan/Peleburan Usaha, Akuisisi, atau
Restrukturisasi Utang atau Modal
Divestment, Merger, Acquisition, or Debt/Capital
Restructuring
93
Target di Awal Tahun Dibandingkan Realisasinya
Comparison of Corporate Target at the Beginning of the
Year over its Realization
93
Prospek Usaha
Business Prospect
94
Aspek Pemasaran
Marketing Aspect
95
Kebijakan dan Pembayaran Dividen
Dividend Policy and Payment
96
Realisasi Penggunaan Dana Hasil Penawaran Umum
Realization of Public Offering Proceeds
96
Perubahan Peraturan Perundang-Undangan yang
Berdampak Signifikan pada Perseroan
Changes in Regulation with Significant Impact to the
Company
97
Perubahan Kebijakan Akuntansi
Changes in Accounting Policy
97
Kelangsungan Usaha
Business Continuity
98
Kilas inerja
Performance Higlights
