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20240123_VOKS_Laporan Informasi dan Fakta Material_31570960.pdf
Board change Needs review VOKSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 012/CORSEC-VE/I/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Voksel Electric Tbk
Bidang Usaha Industri Kabel
Telepon (021) 57944622
Faksimili (021) 57944649
Alamat Surat Elektronik (email) corsecve@voksel.com; masrana@voksel.co.id
Tanggal Kejadian 22 Januari 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Penyampaian Keterbukaan Informasi Pengunduran Diri
Anggota Komisaris Perseroan
Dampak kejadian, informasi atau fakta Tidak ada dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-01-2024 16:30
Lampiran 1. Surat KI_Pengunduran Diri Bp. Yoichi.pdf
2. BP YOICHI KITAGAWA- KI PENGUNDURAN DIRI KOMISARIS.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. 012/CORSEC-VE/I/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Voksel Electric Tbk
Business Activities Industri Kabel
Telephone (021) 57944622
Faximile (021) 57944649
Email Address corsecve@voksel.com; masrana@voksel.co.id
Date of Event 22 January 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Information Disclosure of Resignation of Members of the Board
Facts of Commissioners of the Company
Impact of event, material information or There is no impact on the operational activities, law, financial
facts towards Issuers or Public condition or business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
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 23-01-2024 16:30
Page 4
Attachment 1. Surat KI_Pengunduran Diri Bp. Yoichi.pdf
2. BP YOICHI KITAGAWA- KI PENGUNDURAN DIRI KOMISARIS.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Masrana SH
· Nama Pengirim
p.1 ×3
unresolved
person
Yoichi.
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-23',
'changes': [],
'event_date': '2024-01-22',
'issuer_name': 'Voksel Electric Tbk',
'issuer_ticker': 'VOKS',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '012/CORSEC-VE/I/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Penyampaian Keterbukaan Informasi Pengunduran Diri Anggota '
'Komisaris Perseroan'}