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20250623_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907631_lamp1.pdf
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SURAT KEPUTUSAN KOMISARIS DECREE OF PRESIDENT COMMISIONER OF
UTAMA PT VOKSEL ELECTRIC Tbk.
PT VOKSEL ELECTRIC Tbk. No. 004/VE/DEKOM/VI/2025
No. 004/VE/DEKOM/VI/2025
Tentang Concerning
Pembentukan Komite Audit Establishment of the Audit Committee
Yang menandatangani, Bapak Tan Huiliang, The undersigned, Mr. Tan Huiliang, as the President
selaku Komisaris Utama PT Voksel Electric Tbk. Commissioner of PT Voksel Electric Tbk. ("the
(”Perseroan”), suatu perusahaan yang didirikan Company"), a company established under the laws
berdasarkan hukum negara Republik Indonesia, of the Republic of Indonesia, hereby signs the Decree
bersama ini menandatangani Surat Keputusan set forth below.
yang ditetapkan di bawah ini.
Menimbang: Considering:
Dalam rangka memenuhi ketentuan dan peraturan In order to comply with the provisions and
di bidang Pasar Modal dan membantu tugas regulations in the Capital Market sector and assist
Dewan Komisaris maka Dewan Komisaris the tasks of the Board of Commissioners, the Board
merasa perlu untuk menunjuk dan mengangkat of Commissioners needs to appoint and determine a
Komite Audit baru berdasarkan hasil New Audit Committee following the result of the new
Pengangkatan dari Periode Dewan Komisaris Period of the Board of Commissioners through the
baru melalui Rapat Umum Pemegang Saham 2025 Annual General Meeting of Shareholders.
Tahun 2025.
Mengingat: In View of:
1. Undang-undang Nomor 40 Tahun 2007 1. Law Number 40 of 2007 regarding the Limited
tentang Perseroan Terbatas; Companies;
2. Peraturan Otoritas Jasa Keuangan Nomor 2. Financial Services Authority Regulation No.
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 Regarding the Establishment
Pedoman Pelaksanaan Kerja Komite Audit; and Guidelines for Implementing the Work of the
3. Hasil Rapat Umum Pemegang Saham Audit Committee;
Tahunan, 20 Juni 2025; 3. The Result of the Annual General Meeting of
Shareholders, June 20th, 2025
Memutuskan: Decided:
1. Menetapkan dan Mengangkat Komite 1. Determine and appoint the Audit Committee as
Audit sebagai berikut : follows:
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Ketua : Linda Lius (Komisaris Chairman : Linda Lius (Independent
Independen) Commissioner)
Anggota : Mulyagi Parali Member : Mulyagi Parali
Anggota : M. Nurdin Member : M. Nurdin
2. Surat Keputusan ini berlaku sejak 2. This Decree shall be effective on the same date as
ditandatanganinya surat ini. the signed.
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 Audit/Audit 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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'changes': [],
'event_date': None,
'issuer_name': 'PT VOKSEL ELECTRIC Tbk.\n PT VOKSEL ELECTRIC Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}