Tata Kelola Perusahaan
Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
3
PT Voksel Electric Tbk.
Annual Report 2020
Analisis dan Pembahasan Manajemen
Management Discussion
and Analysis
TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE
TANGGUNG JAWAB SOSIAL
PERUSAHAAN
CORPORATE SOCIAL
RESPONSIBILITY
101
159
Komite CSR
CSR Committee
160
Kebijakan & Tujuan
Policy & Objective
162
Tanggung Jawab Sosial terkait Aspek Lingkungan Hidup
Corporate Social Responsibility Related to Environment
163
Tanggung Jawab Sosial Terkait Aspek Praktik
Ketenagakerjaan, Kesehatan, dan Keselamatan Kerja
Corporate Social Responsibility Related to Employment
Practices, Occupational Health and Safety
166
Tanggung Jawab Sosial Terkait Aspek Pengembangan
Sosial dan Kemasyarakatan
Corporate Social Responsibility Related to Social and
Community Development
170
Tanggung Jawab Sosial kepada Konsumen
Corporate Social Responsibility towards Customers
172
Laporan Keuangan Audited Konsolidasi
Audited Consolidated Financial Statement
175
Komitmen, Pedoman, dan Kebijakan Tata Kelola
Perusahaan
Commitment, Guideline, and Corporate Governance
Policy
102
Struktur Tata Kelola Perusahaan
Corporate Governance Structure
104
Rapat Umum Pemegang Saham
General Meeting of Shareholders
105
Dewan Komisaris
Board of Commissioners
109
Direksi
Board of Directors
116
Pengungkapan Hubungan Afiliasi
Disclosure of Affiliated Relationship
121
Remunerasi Dewan Komisaris dan Direksi
Remuneration for the Board of Commissioners and Board
of Directors
122
Komite di bawah Dewan Komisaris
Committee under the Board of Commissioners
123
Komite Audit
Audit Committee
123
Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee
129
Komite GCG
GCG Committee
133
Komite di bawah Direksi
Committee under the Board of Directors
135
Komite Etika Bisnis
Business Ethics Committee
135
Sekretaris Perusahaan
Corporate Secretary
137
Unit Audit Internal
Internal Audit Unit
141
Sistem Pengendalian Internal
Internal Control System
145
Manajemen Risiko
Risk Management
146
Akuntan Publik
Public Accountant
148
Perkara Penting dan Sanksi Administratif
Litigation and Administrative Sanction
149
Kode Etik
Code of Conduct
149
Kepemilikan Saham oleh Karyawan dan/atau Manajemen
(ESOP/MSOP)
Employee and/or Management Stock Option Plan (ESOP/
MSOP)
151
Sistem Pelaporan Pelanggaran
Whistleblowing System
151
Penerapan atas Pedoman Tata Kelola Perusahaan
Terbuka
Implementation of Public Corporate Governance
Guidelines
153
Tata Kelola Perusaha n
Corporate Governance
