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20240404_VOKS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623974_lamp1.pdf
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Factory : Jalan Raya Narogon
L..
SURAT KEPUTUSAN DIREKTUR UTAMA
PT VOKSEL ELECTRIC Tbk.
No. 008/VE/DIR/IV/2024
Website : www.voksel.co.id E-mail : ve@voksel.co.id
Tentang
Penunjukan Sekretaris Perusahaan
Yang menandatangani, Hua Shun, selaku Direktur
Utama PT Voksel Electric Tbk. (“Perseroan”),
suatu perusahaan yang didirikan berdasarkan
hukum negara Republik Indonesia, bersama ini
menandatangani Surat Keputusan yang ditetapkan
di bawah ini.
Menimbang:
Dalam rangka memenuhi ketentuan dan peraturan
di bidang Pasar Modal, maka Direksi merasa
perlu untuk menunjuk dan mengangkat seorang
Sekretaris Perusahaan (Corporate Secretary) guna
melaksanakan tugas-tugas dan administrasi
kepengurusan Perseroan, terutama — untuk
memastikan kepatuhan Perseroan terhadap hukum
yang berlaku, khususnya di bidang Pasar Modal.
Mengingat:
1. Peraturan Otoritas Jasa — Keuangan
No.35/POJK.04/2014 Tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik.
Memutuskan:
1. Menetapkan dan Mengangkat Saudari
Sachje Amalia Siddharta menggantikan
Saudara Masrana SH sebagai Sekretaris
Perusahaan (Corporate Secretary) yang
berfungsi penghubung antara
Perseroan dengan otoritas pasar modal,
investor, dan masyarakat umum serta berperan
untuk memastikan bahwa Perseroan telah
sebagai
Executive Office :
PT VOKSEL ELECTRIC Tbk.
gong Km. 16 Clsigsi, Bogor BE Indonesia
Tk» (21) B230525, BMSI19 BOMSIT20 Fac (6218230576 BA T7O1
@ aa
ac
DECREE OF PRESIDENT DIRECTOR OF
PT VOKSEL ELECTRIC Tbk.
No. 008/VE/DIR/IV/2024
Regarding
Appointment of Corporate Secretary
The undersigned, Hua Shun, as the President
Director of PT Voksel Electric Tbk. ("the
Company"), a company established under the laws
of the Republic of Indonesia, hereby signs the
Decree set forth below.
Considering:
In order to comply with provisions and regulations
in the field of the Capital Market, the Board of
Directors deems it necessary to appoint and
designate a Corporate Secretary to carry out the
tasks and administration of the Company's
management, especially to ensure the Company's
compliance with applicable laws, particularly in
the field of the Capital Market.
In View Of:
1. Financial Services Authority Regulation No.
35/POJK.04/2014 Regarding the Corporate
Secretary of Issuers or Public Companies.
Decided:
1. Appointing Ms. Sachje Amalia Siddharta, to
replace Mr. Masrana, SH as the Corporate
Secretary who serves as a liaison between the
Company and the capital market authorities,
investors, and the general public and plays a
role in ensuring that the Company has complied
with corporate governance principles.
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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Tel 1) 8230525, 82491712, 82491720 Fax : (62-21) 8230526, 8249 1701 Website : www.voksel.co.id E-mail : ve@voksel.co.id Yukar PT VOKSEL ELECTRIC Tbk. Pata adln Raya Narogong Km. 16. Gieungs, Bogor 1682 Indonesia mematuhi prinsip-prinsip tata kelola perusahaan. 2. Surat Keputusan ini berlaku mulai tanggal 03 » This Decree shall be effective as of 03 April April 2024. 2024. Cileungsi, 03 April 2024 AI AN Huh Shun Direktur Utama/President Director PT VOKSEL ELECTRIC Tbk. Tembusan/Ce: 1. Dewan Komisaris Perseroan/The Company's Board of Commissioner: 2. Direksi Perseroan/The Company's Board of Directors: 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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Hua Shun
· Direktur
p.1
unresolved
person
Sachje Amalia Siddharta
p.1 ×2
unresolved
person
Masrana SH
p.1 ×2
unresolved
org
Financial Services Authority
p.1
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confidence 0.100
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13 Sep 2026 16:44
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT VOKSEL ELECTRIC Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}