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20240802_VOKS_Perubahan Profesi Penunjang_31690528.pdf
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Nomor Surat 106/CORSEC-VE/VIII/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 25 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 18 Juli 2024 Tanggal tanda tangan perikatan kerja pada
29 Juli 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Gani Sigiro & Handayani dengan
Akuntan Publik (Signing Partner) yaitu Ibu Renie Feriana untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024
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 02-08-2024 15:26
Lampiran 1. SURAT PENGANTAR DIR PENUNJUKAN AP KAP 2024.pdf
2. Rekom KA Penunjukkan AP-KAP_2024.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. 106/CORSEC-VE/VIII/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 25 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 18 July 2024 Date of signature of work
engagement 29 July 2024 , The Company decided to use the services of a Public Accounting Firm: Gani Sigiro &
Handayani with Public Accountant (Signing Partner) ,namely: Mrs. Renie Feriana To conduct an audit of the company's
financial statements ending on 31 December 2024
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 02-08-2024 15:26
Attachment 1. SURAT PENGANTAR DIR PENUNJUKAN AP KAP 2024.pdf
2. Rekom KA Penunjukkan AP-KAP_2024.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.
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Kantor Akuntan Publik Gani Sigiro
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