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20250623_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907696.pdf
Board change Parsed VOKSSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 081/CORSEC-VE/VI/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Peraturan Otoritas Jasa
Keuangan No 34/POJK.04/2014 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Tjahyadi Lukiman yang merupakan Komisaris 20-Jun-25 - 20-Jun-30
Independen
Anggota Ibu Linda Lius yang merupakan Komisaris 20-Jun-25 - 20-Jun-30
Independen
Anggota Ibu Dian Palupi yang merupakan Pihak yang 20-Jun-25 - 20-Jun-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 23-06-2025 16:36
Lampiran 1. SK KOMUT UNTUK PEMBENTUKAN KNR 2025.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. 081/CORSEC-VE/VI/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Tjahyadi Lukiman Independent Commissioner 20-Jun-25 - 20-Jun-30
Member Ms. Linda Lius Independent Commissioner 20-Jun-25 - 20-Jun-30
Member Ms. Dian Palupi Executive Officers (officers directly 20-Jun-25 - 20-Jun-30
responsible to the Board of Directors
and in charge of human resources)
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 23-06-2025 16:36
Attachment 1. SK KOMUT UNTUK PEMBENTUKAN KNR 2025.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 6 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
224 ms
12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'Voksel Electric Tbk',
'issuer_ticker': 'VOKS',
'letter_number': '081/CORSEC-VE/VI/2025',
'positions': [{'is_independent': True,
'name': 'Tjahyadi Lukiman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-20'},
{'is_independent': True,
'name': 'Linda Lius',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Dian Palupi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}