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20240705_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31680160_lamp1.pdf
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Nata ET MOKSEL FLECTRIC Tbk. aAagaa:
tory
Tel (622178280625 481712, BASNT2 Fa (6-21) 8230525 E29 1701 Si
Website : www.voksel co.id E-mail: ve@Dvoksel co.id Lesi i 5
SURAT KEPUTUSAN KOMISARIS DECREE OF PRESIDENT COMMISIONER OF
UTAMA PT VOKSEL ELECTRIC Tbk.
PT VOKSEL ELECTRIC Tbk. No. 003/VE/DIR/VII/2024
No. 003/VE/DEKOM/VII/2024
Tentang Regarding
Penunjukan Ketua Komite Audit Appointment of Chairman of 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
bersama ini menandatangani Surat Keputusan Decree 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 regulationsinthe Capital Market sector and assist the
Dewan Komisaris maka Dewan Komisaris tasks of the Board of Commissioners, the Board of
merasa perlu untuk menunjuk dan mengangkat Commissioners feels it is necessary to appoint and
seorang Ketua Komite Audit baru sebagai hasil designate a New Chairman of the Audit Committee
dari adanya Perubahan Susunan Anggota Dewan as aresultof' changes in the composition of the Board
Komisaris melalui Rapat Umum Pemegang of Commissioners through the 2024 Annual General
Saham Tahun 2024. Meeting of Shareholders.
Mengingat: Referring:
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 Work of the
3. Hasil Rapat Umum Pemegang Saham Audit Committee,
Tahunan, 25 Juni 2024: 3. The Result of the Annual General Meeting of
Shareholders, 25 June 2024
Memutuskan: Decided:
1. Menetapkan dan Mengangkat Ibu Linda 1. Determine and Appoint Mrs. Linda Lius, as
Lius, sebagai Ketua Komite Audit sehingga the Chairman of the Audit Committee, so that
struktur Komite adalah sebagai berikut : the structure of the Committee is as follows:
Executive Office :
Menara Karya 3rd Floor, Suite D Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950 Tel. (62-21) 5794 4622 Fax. (62-21) 5794 4649
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Te 2162122055, 848171. 21720 Fat (6221 8290516 E29 701 Website : wwwvoksel co.id E-mail ve@voksel.co.id mann main ii mutan ks YG: EN MOKSEL FLECTRIC Tbk. @GAJAaA Ketua : Linda Lius (Komisaris Chairman : Linda Lius (Independent Independen) Commissioner) Anggota : Indah Supriyati Member : Indah Supriyati 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, 5 July 2024 - YA Tan Huiliang Komisaris Utama/President PT VOKSEL ELECTRIC Tbk. Tembusan/Cc: 1. Dewan Komisaris Perseroan/The Company 's Board of Commissioner: 2. Direksi Perseroan/The Company 's Board of Directors: 3. Komite Audit/Audit Committee Executive Office : Menara Karya 3rd Floor, Suite D Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950 Tel. (62-21) 5794 4622 Fax. (62-21) 5794 4649
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Nata ET MOKSEL FLECTRIC Tbk.
p.1
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org
Financial Services Authority
p.1
unresolved
person
Linda
p.1
unresolved
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Lius
· Ketua Komite Audit
p.1
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org
EN MOKSEL FLECTRIC Tbk.
p.2
unresolved
person
Indah Supriyati
· Anggota
p.2 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
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