Change of Management

PUBLIC DISCLOSURE OF RESIGNATION MEMBER BOARD OF DIRECTORS

PT VOKSEL ELECTRIC Tbk.

(“The Company”)

 

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