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20250804_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31929805.pdf
Board change Parsed VOKSSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 087/CORSEC-VE/VIII/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Melly Triani Sachje A. Siddharta
Alamat Jl. Raya Narogong Km 16 Jl. Raya Narogong Km 16
Cilelungsi - Bogor 16820 Cilelungsi - Bogor 16820
Telp 021-8203525 021-8203525
Fax 021-82490827 021-82490827
Hp 082213500605 0811825288
E-mail corsecve@voksel.com corsecve@voksel.com
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Sachje A. 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.
Nama Pengirim Sachje A. Siddharta
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2025 14:48
Lampiran 1. SK_No.012-2025 (Corporate Secretary).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 2
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Letter / Announcement No. 087/CORSEC-VE/VIII/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 August 2025 as follows:
Information New Old
Name Melly Triani Sachje A. Siddharta
Address Jl. Raya Narogong Km 16 Jl. Raya Narogong Km 16
Cilelungsi - Bogor 16820 Cilelungsi - Bogor 16820
Phone Number 021-8203525 021-8203525
Fax 021-82490827 021-82490827
Hp 082213500605 0811825288
E-mail corsecve@voksel.com corsecve@voksel.com
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Sachje A. 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 A. Siddharta
Function Corporate Secretary
Date and Time 04-08-2025 14:48
Attachment 1. SK_No.012-2025 (Corporate Secretary).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 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-08-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-31',
'name': 'Sachje A. Siddharta',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-31',
'name': 'Melly Triani',
'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': '087/CORSEC-VE/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Melly Triani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}