Change of Management
PUBLIC DISCLOSURE OF RESIGNATION MEMBER BOARD OF DIRECTORS
PT VOKSEL ELECTRIC Tbk.
Refer to the Financial Services Authority Regulation No.31/POJK.04/2015 concerning Disclosure Information or Material Fact by Issuers or Public Company and in order to fulfill the provisions of Article 9 letter an of the Financial Services Authority Regulation No. 33/POJK.04/2014 regarding Directors and Board of Commissioners of Issuers or Public Company (“POJK 33/2014”), hereby the Company conveys the disclosure of information that the Company received a letter of resignation from Mr. Zhou Chengcai from his position as a member of the Company’s Board of Directors on June 9
th, 2023. The resignation will be effective until there are changes in Management in the Annual General Meeting of Shareholders that will be held on June 23rd, 2023 in accordance with Article 11 Paragraph 12 Article of Association of the Company and Article 8 Paragraph 3 POJK 33/2014.
Thus, we convey this information disclosure.
Jakarta, 12 June 2023
The Company’s of Board Directors