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. 007/VE/DIR/VII/2023, starting from July 5, 2023, the Corporate Secretary is held by Masrana SH.