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20250623_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907631.pdf
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Nomor Surat 080/CORSEC-VE/VI/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Linda Lius Linda Lius Periode Ke-2
ANGGOTA Mulyagi Parali Indah Supriati Periode Ke-1
ANGGOTA M. Nurdin M. Nurdin Periode Ke-2
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 15:38
Lampiran 1. SK KOMUT UNTUK PENUNJUKAN KOMITE AUDIT 2025 (1).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.
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Letter / Announcement No. 080/CORSEC-VE/VI/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2025 as follows :
Information New Old Service Period
Head Linda Lius Linda Lius Periode Ke-2
Member Mulyagi Parali Indah Supriati Periode Ke-1
Member M. Nurdin M. Nurdin Periode Ke-2
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 15:38
Attachment 1. SK KOMUT UNTUK PENUNJUKAN KOMITE AUDIT 2025 (1).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
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Raw output
{'announced_date': '2025-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Indah Supriati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Mulyagi Parali',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Voksel Electric Tbk',
'issuer_ticker': 'VOKS',
'letter_number': '080/CORSEC-VE/VI/2025',
'positions': [{'is_independent': False,
'name': 'Linda Lius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Mulyagi Parali',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'M. Nurdin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}