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20250912_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31939803.pdf

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 Nomor Surat                            090/CORSEC-VE/IX/2025

 Nama Perusahaan                        Voksel Electric Tbk

 Kode Emiten                            VOKS

 Lampiran                               0

 Perihal                                Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 12 September 2025
Sebagai Berikut :


                Jenis                                Baru                           Lama


                Alamat               Gedung Menara Karya Lantai 3               Gedung Menara Karya
                                     Unit D Jl HR. Rasuna Said Blok     Lantai 3 Unit D Jl HR. Rasuna
                                      X-5, Kav. 1-2 Jakarta 12950       Said Blok X-5, Kav. 1-2 Jakarta
                                                                                    12950
           Nomor Telepon                       (021) 57944622                       (021) 57944622

                 Fax                           (021) 57944649                      (021) 57944649

                E-Mail                      corsecve@voksel.com                corsecve@voksel.com;
                                                                            masrana@voksel.co.id
              Website                       http://www.voksel.co.id            http://www.voksel.co.id

                NPWP                        01.000.784.7-054.000                01.000.784.7-054.000

                NPKP



 Demikian untuk diketahui.


 Hormat Kami,
 Voksel Electric Tbk




 Melly Triani

 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                          Melly Triani

 Jabatan                                Corporate Secretary
 Tanggal dan Waktu                      12-09-2025 15:32
Page 2
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.           090/CORSEC-VE/IX/2025

 Issuer Name                         Voksel Electric Tbk

 Issuer Code                         VOKS

 Attachment                          0

 Subject                             Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 12 September 2025 as follows:


            Information                           New                            Old


              Address              Gedung Menara Karya Lantai 3             Gedung Menara Karya
                                   Unit D Jl HR. Rasuna Said Blok   Lantai 3 Unit D Jl HR. Rasuna
                                    X-5, Kav. 1-2 Jakarta 12950     Said Blok X-5, Kav. 1-2 Jakarta
                                                                                12950
           Phone Number                     (021) 57944622                      (021) 57944622

                 Fax                        (021) 57944649                     (021) 57944649

                E-Mail                   corsecve@voksel.com               corsecve@voksel.com;
                                                                        masrana@voksel.co.id
              Website                    http://www.voksel.co.id           http://www.voksel.co.id

                NPWP                     01.000.784.7-054.000               01.000.784.7-054.000

                NPKP



Thus to be informed accordingly.


 Respectfully,
 Voksel Electric Tbk




 Melly Triani

 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                         Melly Triani

 Function                            Corporate Secretary

 Date and Time                       12-09-2025 15:32
Page 4
 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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Published12 Sep 2025
Pages4
Characters4,696
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Voksel Electric Tbk · Nama Perusahaan p.1 ×18
possible org Melly Triani · Corporate Secretary p.1 ×6

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