Change of Management

 

KETERBUKAAN INFORMASI
PENGUNDURAN DIRI ANGGOTA DIREKSI
PT VOKSEL ELECTRIC Tbk.
(“Perseroan”)

Dalam rangka memenuhi ketentuan Pasal 9 huruf a Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), dengan ini Perseroan menyampaikan keterbukaan informasi bahwa Perseroan telah menerima surat permohonan pengunduran diri dari Bapak Zhou Chengcai dari jabatannya selaku anggota Direksi Perseroan.

Sesuai dengan Anggaran Dasar Perseroan pasal 11 ayat 11 dan 12 surat permohonan pengunduran diri tersebut diterima Perseroan pada tanggal 26 Juli 2019 yang akan berlaku efektif pada tanggal 26 Agustus 2019. Perseroan akan melaksanakan Rapat Umum Pemegang Saham Luar Biasa untuk memutuskan permohonan pengunduran diri tersebut sesuai dengan peraturan dan perundang-undangan yang berlaku.

Demikian keterbukaan informasi ini kami sampaikan.

 



INFORMATION DISCLOSURE
RESIGNATION A MEMBER OF BOARD OF DIRECTOR
PT VOKSEL ELECTRIC Tbk.
(“The Company”)

In order to comply with the provision of Article 9 letter a of the Financial Services Authority Regulation No. 33/POJK,04/2014 concerning The Board Directors and The Board of Commissioners of Issuers Public Companies (“POJK 33/2014”), hereby the company convey to disclose information that The Company has received letter of resignation from Mr. Zhou Chengcai from his position as a member of The Company’s Board of Director.

Accordance to The Company’s Article of Associations article 11 paragraph 11 and 12, letter of resignation was received by The Company on July 26, 2019 which will be effective on August 26, 2019. The Company will hold an Extraordianry General Meeting of Shareholder to decide that te resignation request is accordance to the applicable laws and regulations.

Thus we convey this information disclosure.

 

 

Jakarta, 30Juli 2019
Direksi Perseroan

 

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