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Nomor Surat 025/CORP-VE/IV/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 022/CORP-VE/IV/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.voksel.co.id
pada tanggal 01 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 7 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2647 jam.
Daur Ulang Sampah 100% (pihak ketiga) %.
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 01-05-2024 10:18
Lampiran 1. SR_Voksel_Final Fullbook-dikompresi.pdf
2. Surat OJK - Penyampaian Sustainability Report 2023.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. 025/CORP-VE/IV/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 022/CORP-VE/IV/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website www.voksel.co.id at 01 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 7 Man.
Senior Management Level = 4 Woman : 9 Man.
Recycle 100% (pihak ketiga)%.
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 01-05-2024 10:18
Attachment 1. SR_Voksel_Final Fullbook-dikompresi.pdf
2. Surat OJK - Penyampaian Sustainability Report 2023.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 2 people and organisations named in the text · linked when the evidence is strong
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