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20250623_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907696_lamp1.pdf
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SURAT KEPUTUSAN KOMISARIS UTAMA DECREE OF PRESIDENT COMMISIONER
PT VOKSEL ELECTRIC Tbk. OF
No. 005/VE/DEKOM/VI/2025 PT VOKSEL ELECTRIC Tbk.
No. 005/VE/DEKOM/VI/2025
Tentang Concerning
Pembentukan Komite Nominasi dan Establishment of Nomination and Remuneration
Remunerasi Committee
Yang menandatangani, Bapak Tan Huiliang, The undersigned, Mr. Tan Huiliang, as the
selaku Komisaris Utama PT Voksel Electric Tbk. President Commissioner of PT Voksel Electric
(”Perseroan”), suatu perusahaan yang didirikan Tbk. ("the Company"), a company established
berdasarkan hukum negara Republik Indonesia, under the laws of the Republic of Indonesia, hereby
bersama ini menandatangani Surat Keputusan yang signs the Decree set forth below.
ditetapkan di bawah ini.
Menimbang: Considering:
Dalam rangka memenuhi ketentuan dan peraturan In order to comply with provisions and regulations
di bidang Pasar Modal, maka Dewan Komisaris in the Capital Market, the Board of Commissioners
merasa perlu untuk menunjuk dan mengangkat needs to appoint and determine the Nomination
Komite Nominasi dan Remunerasi guna and Remuneration to carry out the tasks and
melaksanakan tugas-tugas dan tanggung jawab responsibilities referred to the Chart of
sesuai dengan Piagam Komite Nominasi dan Nomination and Remuneration.
Remunerasi.
Mengingat: In View of:
1. Undang-undang Nomor 40 Tahun 2007 tentang 1. Law Number 40 of 2007 regarding the Limited
Perseroan Terbatas; Companies;
2. Peraturan Otoritas Jasa Keuangan NOMOR 2. Financial Services Authority Regulation No.
34/POJK.04/2014 tentang Komite Nominasi 34/POJK.04/2014 Regarding the Nomination
Dan Remunerasi Emiten Atau Perusahaan and Remuneration Committee of Public
Publik Companies.
3. Hasil Rapat Umum Pemegang Saham 3. The Result of the Annual General Meeting of
Tahunan, 20 Juni 2025; Shareholders, June 20th, 2025
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Memutuskan: Decided:
1. Menetapkan dan Mengangkat Komite 1. Establish and appoint the Nomination and
Nominasi dan Remunerasi, sehingga struktur Remuneration Committee, so that the
Komite adalah sebagai berikut : Committee structure is as follows:
Ketua : Tjahyadi Lukiman Chairman : Tjahyadi Lukiman
Anggota : Linda Lius Member : Linda Lius
Dian Palupi Dian Palupi
2. Surat Keputusan ini berlaku mulai tanggal 20 2. This Decree shall be effective as of June 20th,
Juni 2025. 2025.
Cileungsi, 20 Juni 2025
Tan Huiliang
Komisaris Utama/President
PT VOKSEL ELECTRIC Tbk.
Tembusan/Cc:
1. Dewan Komisaris Perseroan/The Company’s Board of Commissioners;
2. Direksi Perseroan/The Company’s Board of Directors;
3. Komite Nominasi dan Remunerasi/Nomination and remuneration Committee
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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12 Sep 2026 23:04
no e-reporting cover - issuer taken from the announcement
Raw output
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