Corporate Secretary
Corporate Secretary Duty and Responsibilities
The Corporate Secretary is tasked with bringing together capital market issues and providing important information regarding 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 acting as a liaison between the Company and other parties such as shareholders, capital market institutions, stock exchanges, media and other related parties.
Based on the board of directors' decision number 012/VE/DIR/VIII/2025 as of July 31, 2025, the Company Secretary is held by Melly Triani.
Melly Triani
Corporate Secretary
An Indonesian citizen born in 1979, domiciled in Bogor, and obtained a Bachelor of Arts in English Literature from Gadjah Mada University in 2001.
She Joined PT VOKSEL ELECTRIC Tbk. in August 2019 as Director's Secretary (2019-2024), served as Head of the Corporate Communication Department at PT VOKSEL ELECTRIC Tbk. (2024-2025), and she was appointed as Corporate Secretary of the Company since July 2025.