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20230707_VOKS_Perubahan Profesi Penunjang_31339051.pdf
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Nomor Surat 070/CORSEC-VE/VII/2023
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Gani Sigiro & Handayani dengan Akuntan
Publik (Signing Partner) yaitu Ibu Renie Feriana untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Kantor Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan (OJK) dan Kantor Akuntan Publik harus professional
dalam melaksanakan tugasnya sebagaimana kelaziman yang berlaku umum.
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.id
Nama Pengirim Masrana SH
Jabatan Corporate Secretary
Tanggal dan Waktu 07-07-2023 17:03
Lampiran 1. Surat Penunjukan KAP dan atau AP 2023.pdf
2. Rekomendasi Komite Audit Penunjukan KAP AP.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.
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Letter / Announcement No. 070/CORSEC-VE/VII/2023
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 23 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Gani Sigiro & Handayani with Public Accountant
(Signing Partner), namely: Mrs. Renie Feriana To conduct an audit of the company's financial statements ending on 31
December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
Public accounting firms registered with the Financial Services Authority (OJK) and public accounting firms must be
professional in carrying out their duties, as is generally accepted.
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 07-07-2023 17:03
Attachment 1. Surat Penunjukan KAP dan atau AP 2023.pdf
2. Rekomendasi Komite Audit Penunjukan KAP AP.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.
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