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20230706_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31338087.pdf
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Extracted text 4
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Nomor Surat 067R/CORSEC-VE/VII/2023
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 067/CORSEC-VE/VII/2023 tanggal 06 Juli 2023 perihal Perubahan Corporate
Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Masrana SH Sachje Amalia Siddharta
Alamat Jl. Raya Narogong Km 16 Jl. Raya Narogong Km 16
Cilelungsi - Bogor 16820 Cileungsi - Bogor 16820
Telp 021-8203525 021- 8230525
Fax 021-82490827 021 - 82490827
Hp 0817820575 081383500544
E-mail corsecve@voksel.co.id ve@voksel.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Sachje Amalia Siddharta
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 Sachje Amalia Siddharta
Jabatan Corporate Secretary
Tanggal dan Waktu 06-07-2023 15:13
Page 2
Lampiran 1. SK DIRUT No.007-VE-DIR-VII-2023 Penunjukan CORSEC.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. 067R/CORSEC-VE/VII/2023
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 067R/CORSEC-VE/VII/2023 dated 06 July 2023 with the subject of
Change Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 July 2023 as follows:
Information New Old
Name Masrana SH Sachje Amalia Siddharta
Address Jl. Raya Narogong Km 16 Jl. Raya Narogong Km 16
Cilelungsi - Bogor 16820 Cileungsi - Bogor 16820
Phone Number 021-8203525 021- 8230525
Fax 021-82490827 021 - 82490827
Hp 0817820575 081383500544
E-mail corsecve@voksel.co.id ve@voksel.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Sachje Amalia Siddharta
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 Sachje Amalia Siddharta
Function Corporate Secretary
Date and Time 06-07-2023 15:13
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Attachment 1. SK DIRUT No.007-VE-DIR-VII-2023 Penunjukan CORSEC.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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-05',
'name': 'Sachje Amalia Siddharta',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
'name': 'Masrana SH',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Voksel Electric Tbk',
'issuer_ticker': 'VOKS',
'letter_number': '067R/CORSEC-VE/VII/2023',
'positions': [{'is_independent': False,
'name': 'Masrana SH',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}