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20240705_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31680160.pdf
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Nomor Surat 098/CORSEC-VE/VII/2024
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 05 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Linda Lius Muliany Anwar Periode Ke-1
ANGGOTA Indah Supriati Indah Supriati Periode Lainnya
ANGGOTA M. Nurdin M. Nurdin Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/VE/DEKOM/VII/2024 , tanggal SK Dewan
Komisaris: 05 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.voksel.co.id/ 05 Juli 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 05-07-2024 13:33
Lampiran 1. SK KOMUT UNTUK PENUNJUKAN KETUA BARU KOMITE AUDIT.pdf
Page 2
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. 098/CORSEC-VE/VII/2024
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 05 July 2024 as follows :
Information New Old Service Period
Head Linda Lius Muliany Anwar Periode Ke-1
Member Indah Supriati Indah Supriati Periode Lainnya
Member M. Nurdin M. Nurdin Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/VE/DEKOM/VII/2024, Decree of the Board of Commissioners Number: 05 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://www.voksel.co.id/05 Juli 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 05-07-2024 13:33
Attachment 1. SK KOMUT UNTUK PENUNJUKAN KETUA BARU KOMITE AUDIT.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-05',
'name': 'Muliany Anwar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-05',
'name': 'Linda Lius',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Voksel Electric Tbk',
'issuer_ticker': 'VOKS',
'letter_number': '098/CORSEC-VE/VII/2024',
'positions': [{'is_independent': False,
'name': 'Linda Lius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-05'},
{'is_independent': False,
'name': 'Indah Supriati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-05'},
{'is_independent': False,
'name': 'M. Nurdin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}