Change of Management

PUBLIC DISCLOSURE OF COMPOSISITION OF
COMPANY BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS 
PT VOKSEL ELECTRIC Tbk

Referring to Financial Services Authority Regulation No.31/POJK.04/2015 concerning Disclosure of Material Information or Facts for Issuers or Public Companies ("POJK 31/2015) and in order to comply the provisions of Article 9 letter b jo. Article 8 paragraph 3 and Article 26 Financial Services Authority Regulation no. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies ("POJK 33/2014"), the Company hereby conveys information disclosure that the Company has held an Annual General Meeting of Shareholders on June 25 2024 to decide on the resignation request Members of the Company's Board of Directors and Board of Commissioners and determined the latest composition of the Company's Board of Directors and Board of Commissioners as follows:

BOARD OF DIRECTORS

• President Director                             : Hua Shun
• Director                                             : Rizal Nangoy
• Director                                             : Ferry Suarly
• Director                                             : Yogiawan
• Director                                             : Ni Yongqiang
• Director                                             : Wu Hualu

 BOARD OF COMMISSIONERS

• President Commissioner                  : Tan Huiliang
• Commissioner                                  : Hardi Sasmita
• Commissioner                                  : Wang Xinguo
• Independent Commissioner             : Linda Lius
• Independent Commissioner             : Tjahyadi Lukiman

Thus, we convey this information disclosure.

Jakarta 25 Juni 2024
Direksi
Board of Directors