Change of Management

INFORMATION DISCLOSURE

RESIGNATION A MEMBER OF BOARD OF DIRECTOR
PT VOKSEL ELECTRIC Tbk.
(“The Company”)

In order to comply with the provision of Article 9 letter a of the Financial Services Authority Regulation No. 33/POJK,04/2014 concerning The Board Directors and The Board of Commissioners of Issuers Public Companies (“POJK 33/2014”), hereby the company convey to disclose information that The Company has received letter of resignation from Mr. Zhou Chengcai from his position as a member of The Company’s Board of Director.

Accordance to The Company’s Article of Associations article 11 paragraph 11 and 12, letter of resignation was received by The Company on July 26, 2019 which will be effective on August 26, 2019. The Company will hold an Extraordianry General Meeting of Shareholder to decide that te resignation request is accordance to the applicable laws and regulations.

Thus we convey this information disclosure.

 

 

Jakarta, July 30th 2019
Board of Directors

 

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