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Nomor Surat 043/CORSEC-VE/II/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Voksel Electric Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Rizal Nangoy DIREKTUR 23 Juli 2020 Rizal Nangoy
DIREKTUR
Hua Shun 18 Juni 2021 David Lius
UTAMA
Ferry Suarly DIREKTUR 23 Juli 2020 Ferry Suarly
Yogiawan DIREKTUR 23 Juli 2020 Yogiawan
Wu Hualu DIREKTUR 22 Februari 2024 Aripin
Ni Yongqiang DIREKTUR 22 Februari 2024 Dai Shaohua
Hua Shun
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Linda Lius KOMISARIS 23 Juli 2020 Linda Lius
Hardi Sasmita KOMISARIS 23 Juli 2020 Hardi Sasmita
KOMISARIS
Tan Huiliang 23 Juli 2020 Tan Huiliang
UTAMA
Tjahyadi Lukiman KOMISARIS 23 Juli 2020 Tjahyadi Lukiman X
Muliany Anwar KOMISARIS 23 Juli 2020 Muliany Anwar X
X
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Page 2
Masrana SH
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-
Telepon : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.
Nama Pengirim Masrana SH
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 10:49
Lampiran 1. FEB 14 2024 PKR VOKS PERUBAHAN PENGURUS.pdf
Dokumen ini merupakan dokumen resmi Voksel Electric Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Voksel Electric Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 043/CORSEC-VE/II/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Infomation of Changes in Company's Board
Voksel Electric Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Rizal Nangoy DIRECTOR 23 July 2020 Rizal Nangoy
PRESIDENT
Hua Shun 18 June 2021 David Lius
DIRECTOR
Ferry Suarly DIRECTOR 23 July 2020 Ferry Suarly
Yogiawan DIRECTOR 23 July 2020 Yogiawan
Wu Hualu DIRECTOR 22 February 2024 Aripin
Ni Yongqiang DIRECTOR 22 February 2024 Dai Shaohua
Hua Shun
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Linda Lius COMMISSIONER 23 July 2020 Linda Lius
Hardi Sasmita COMMISSIONER 23 July 2020 Hardi Sasmita
PRESIDENT
Tan Huiliang 23 July 2020 Tan Huiliang
COMMISSIONER
Tjahyadi Lukiman COMMISSIONER 23 July 2020 Tjahyadi Lukiman X
Muliany Anwar COMMISSIONER 23 July 2020 Muliany Anwar X
X
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Page 4
Masrana SH
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-
Phone : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.id
Sender Name Masrana SH
Function Corporate Secretary
Date and Time 28-02-2024 10:49
Attachment 1. FEB 14 2024 PKR VOKS PERUBAHAN PENGURUS.pdf
This is an official document of Voksel Electric Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Voksel Electric Tbk is fully responsible for the information
contained within this document.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Voksel Electric Tbk
p.1
unresolved
person
Rizal Nangoy
· DIREKTUR
p.1
unresolved
person
Ferry Suarly
· DIREKTUR
p.1
unresolved
person
Wu Hualu
· DIREKTUR
p.1
unresolved
person
Ni Yongqiang
· DIREKTUR
p.1
unresolved
person
Masrana SH
· Corporate Secretary
p.2 ×3
unresolved
org
Board Voksel Electric Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
188 ms
12 Sep 2026 21:30
Raw output
{'announced_date': '2024-02-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2021-06-18',
'name': 'David Lius',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2021-06-18',
'name': 'Hua Shun',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-22',
'name': 'Aripin',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-22',
'name': 'Wu Hualu',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-22',
'name': 'Dai Shaohua Hua Shun',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-22',
'name': 'Ni Yongqiang',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Voksel Electric Tbk',
'issuer_ticker': 'VOKS',
'letter_number': '043/CORSEC-VE/II/2024',
'positions': [{'is_independent': False,
'name': 'Rizal Nangoy',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-07-23'},
{'is_independent': False,
'name': 'Hua Shun',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2021-06-18'},
{'is_independent': False,
'name': 'Ferry Suarly',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-07-23'},
{'is_independent': False,
'name': 'Yogiawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-07-23'},
{'is_independent': False,
'name': 'Wu Hualu',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-02-22'},
{'is_independent': False,
'name': 'Ni Yongqiang',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-02-22'},
{'is_independent': False,
'name': 'Linda Lius',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-07-23'},
{'is_independent': False,
'name': 'Hardi Sasmita',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-07-23'},
{'is_independent': False,
'name': 'Tan Huiliang',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2020-07-23'},
{'is_independent': True,
'name': 'Tjahyadi Lukiman',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-07-23'},
{'is_independent': True,
'name': 'Muliany Anwar',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-07-23'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}