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20240228_VOKS_Laporan Informasi dan Fakta Material_31581604_lamp1.pdf
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KETERBUKAAN INFORMASI KOMPOSISI SUSUNAN DIREKSI DAN DEWAN KOMISARIS
PERSEROAN
PUBLIC DISCLOSURE OF COMPOSISITION OF COMPANY BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS
PT VOKSEL ELECTRIC Tbk
Merujuk pada Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015 tentang Keterbukaan
Atas Informasi atau Fakta Material Emiten atau Perusahaan Publik (“POJK 31/2015) serta
dalam rangka memenuhi ketentuan Pasal 9 huruf b jo. Pasal 8 ayat 3 dan Pasal 26 Peraturan
Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten
atau Perusahaan Publik (“POJK 33/2014”), dengan ini Perseroan menyampaikan
keterbukaan informasi bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang
Saham Luar Biasa pada tanggal 22 Januari 2024 guna memutuskan permohonan
Pengunduran Diri Anggota Direksi dan Dewan Komisaris Perseroan serta menetapkan
susunan terbaru Direksi dan Dewan Komisaris Perseroan sebagai berikut:
1. DIREKSI
• Direktur Utama : Hua Shun;
• Direktur : Rizal Nangoy;
• Direktur : Ferry Suarly;
• Direktur : Yogiawan;
• Direktur : Ni Yongqiang;
• Direktur : Wu Hualu;
2. DEWAN KOMISARIS
• Komisaris Utama : Tan Huiliang
• Komisaris : Linda Lius
• Komisaris : Hardi Sasmita
• Komisaris Independen : Tjahyadi Lukiman
• Komisaris Independen : Muliany Anwar
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Referring to Financial Services Authority Regulation No.31/POJK.04/2015 concerning
Disclosure of Material Information or Facts for Issuers or Public Companies ("POJK 31/2015)
and in order to comply the provisions of Article 9 letter b jo. Article 8 paragraph 3 and Article
26 Financial Services Authority Regulation no. 33/POJK.04/2014 concerning the Board of
Directors and Board of Commissioners of Issuers or Public Companies ("POJK 33/2014"), the
Company hereby conveys information disclosure that the Company has held an Extraordinary
General Meeting of Shareholders on January 22 2024 to decide on the resignation request
Members of the Company's Board of Directors and Board of Commissioners and determined
the latest composition of the Company's Board of Directors and Board of Commissioners as
follows:
BOARD OF DIRECTORS
• President Director : Hua Shun;
• Director : Rizal Nangoy;
• Director : Ferry Suarly;
• Director : Yogiawan;
• Director : Ni Yongqiang;
• Director : Wu Hualu;
BOARD OF COMMISSIONERS
• President Commissioner : Tan Huiliang
• Commissioner : Linda Lius
• Commissioner : Hardi Sasmita
• Independent Commissioner : Tjahyadi Lukiman
• Independent Commissioner : Muliany Anwar
Demikian keterbukaan informasi ini kami sampaikan.
Thus, we convey this information disclosure.
Jakarta 28 February 2024
Direksi
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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12 Sep 2026 21:30
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT VOKSEL ELECTRIC Tbk',
'issuer_ticker': '',
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'positions': [],
'source_shape': 'ROSTER',
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