The Board of Commissioners and the Board of Directors of PT Voksel Electric Tbk.
have approved the content of the Annual Report 2015.
Dewan Komisaris dan Direksi PT Voksel Electric Tbk.
menyetujui dan bertanggung jawab penuh atas kebenaran
isi Laporan Tahunan 2015 ini.
Kami yang bertanda tangan di bawah ini menyatakan
bahwa semua informasi dalam Laporan Tahunan PT
Voksel Electric Tbk. tahun 2015 telah dimuat secara
lengkap dan bertanggung jawab penuh atas kebenaran
isi Laporan Tahunan perusahaan.
Demikian pernyataan ini dibuat dengan sebenarnya.
We the undersigned declare that all information in the
Annual Report of PT Voksel Electric Tbk. for the year
2015 has been completely disclosed and we are
responsible for the accuracy of the Company’s Annual
Report 2015 content.
We certify the accuracy of this statement.
Dewan Komisaris /
Board of Commissioners
Jakarta, April 2016
Dewan Direksi /
Board of Directors
Fumiaki Nakajima
Direktur /
Director
Ferry Suarly
Direktur /
Director
David Lius
Direktur /
Director
Linda Lius
Komisaris Utama /
President Commissioner
Hardi Sasmita
Komisaris /
Commissioner
Muliany Anwar
Komisaris Independen /
Independent Commissioner
Takashi Togawa
Komisaris /
Commissioner
Kumhal Djamil
Direktur Utama /
President Director
Direktur Independen /
Independent Director
Yogiawan
Direktur Independen /
Independent Director
Tjahyadi Lukiman
Komisaris Independen /
Independent Commissioner
Surat Pernyataan Dewan Komisaris dan
Direksi Atas Kebenaran Isi Laporan Tahunan
Statement Letter from The Boards of Commissioners and
Directors Regarding Responsibility for The Correctness of Annual Report
Annual Report 2015 - PT Voksel Electric Tbk.
66
