Corporate Secretary

The Corporate Secretary is in charge to monitor capital market issues and providing important information related to the Company's finances and performance to the public as well as providing advice to the Board of Directors to comply with Financial Services Authority regulations Number 35 / POJK.04 / 2014 and to act as a liaison between the Company and other parties, such as shareholders, capital market institutions, stock exchanges, the media and other related parties.

Based on the Decree of the President Director of PT Voksel Electric Tbk No. 005 / CORP / I / 2019, starting from January 8, 2019, the Corporate Secretary is held by Sachje Amalia Siddharta.

Indonesian Citizen, born in 1971, domiciled in Jakarta, and acquired her Bachelor of Economic majoring in Accounting from Universitas Indonesia in 1996, and Master of Social Science and Political Science from the same University in 2011.

Previously served as Senior Consultant KPMG Sudjendro Soesanto Management Consultant (1996-2001), Finance & Accounting Manager of PT Waenibe Wood Industries (2003-2007), Director of Faculty and Students Relationship Universitas Pelita Harapan (2007-2012), worked at PT Media Nusantara Citra Tbk. as part of MNC Good Governance and Organization Development Directorate team (2012-2016),  with the following career paths: July 2012 – February 2014 as Head of MNC Group Corporate Policy, March 2014 – June 2015 as Head of Group HR Policy and Rewards, June 2015 – November 2016 as Head of Group Learning and Development. She joined PT Voksel Electric Tbk in December 2016 and served as General Manager Business Development & Marketing Communication of PT Voksel Electric Tbk. (December 2016-2018), General Manager Corporate Organization People Development & Corporate Communication of PT Voksel Electric Tbk. (2018-2019) and currently serves as Corporate Secretary of the Company since January 2019. She has been a registered ICSA member since 2019.