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20240404_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623974.pdf
Board change Text extracted VOKSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 050/CORSEC-VE/IV/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Sachje A. Siddharta Masrana SH
Alamat Jl. Raya Narogong Km 16 Jl. Raya Narogong Km 16
Cilelungsi - Bogor 16820 Cilelungsi - Bogor 16820
Telp 021-8203525 021-8203525
Fax 021-82490827 021-82490827
Hp 0811825288 0817820575
E-mail corsecve@voksel.com corsecve@voksel.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Masrana SH
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 Masrana SH
Jabatan Corporate Secretary
Tanggal dan Waktu 04-04-2024 11:38
Lampiran 1. SK_No.008-2024 (Appointment of Corsec).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. 050/CORSEC-VE/IV/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 April 2024 as follows:
Information New Old
Name Sachje A. Siddharta Masrana SH
Address Jl. Raya Narogong Km 16 Jl. Raya Narogong Km 16
Cilelungsi - Bogor 16820 Cilelungsi - Bogor 16820
Phone Number 021-8203525 021-8203525
Fax 021-82490827 021-82490827
Hp 0811825288 0817820575
E-mail corsecve@voksel.com corsecve@voksel.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Masrana SH
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 Masrana SH
Function Corporate Secretary
Date and Time 04-04-2024 11:38
Attachment 1. SK_No.008-2024 (Appointment of Corsec).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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Masrana SH
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 21:15
Raw output
{'announced_date': '2024-04-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-03',
'name': 'Masrana SH',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-03',
'name': 'Sachje A. Siddharta',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Voksel Electric Tbk',
'issuer_ticker': 'VOKS',
'letter_number': '050/CORSEC-VE/IV/2024',
'positions': [{'is_independent': False,
'name': 'Sachje A. Siddharta',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}