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PT. Voksel Electric Tbk
Annual Report 2016
Seizing Opportunities •
Meraih Kesempatan •
Sekretaris Perusahaan
Corporate Secretary
Sekretaris Perusahaan bertugas memonitor perkembangan
yang terjadi di Pasar Modal dan memberikan informasi
penting yang berkaitan dengan keuangan dan kinerja
Perseroan kepada publik serta memberikan saran kepada
Direksi untuk mematuhi peraturan Pasar Modal, dan menjadi
penghubung antara Perseroan dengan pihak-pihak di luar
perusahaan, seperti pemegang saham, institusi pasar modal,
bursa efek, media dan pihak lain yang terkait. Sekretaris
Perusahaan juga bertugas membuat risalah rapat Dewan
Komisaris dan Direksi, mengadministrasikan dokumen-
dokumen resmi dan menyampaikan laporan periodik secara
tepat waktu, serta mengkoordinasikan penyelenggaraan
Rapat Umum Pemegang Saham (RUPS).
Sekretaris Perusahaan : Yogiawan.
Warga negara Indonesia, dilahirkan pada tahun 1963. Pada
tahun 1984, beliau lulus dari University of Southern California
– Amerika Serikat jurusan Electrical Engineering. Beliau juga
lulusan dari Philippine School of Business Administration
jurusan Master Business Administration. Karir profesionalnya
dimulai sebagai QC. Supervisor di PT Alcarindo Prima pada
tahun 1985 dan posisi terakhir adalah sebagai General
Manager di perusahaan yang sama. Beliau bergabung dengan
Perseroan pada tahun 1994 sebagai manajer Budgeting.
Pada tahun 2006, beliau menjabat sebagai asisten direktur
Keuangan. Pada Rapat Umum Pemegang Saham Tahunan
2015, Beliau diangkat menjadi Direktur Perseroan. Dan
dengan Surat Keputusan Direktur Utama N0. 29/ VE/ DIR/ VI/
2014, beliau diangkat sebagai Sekretaris Perusahaan.
CorporateSecretary is in charge tomonitoring thedevelopments
in the capital market and providing important information related
to the finance and performance of the Company to the public as
well as providing advice to the Board of Directors to comply the
regulations of the Capital Market, and be the liaison between
the Company with parties outside the company, such as
shareholders , capital market institutions, stock exchanges, the
media and other relevant parties. Corporate Secretary is also
in charge of making the minutes of meetings of the Board of
Commissioners and Board of Directors, administering official
documents and submit periodic reports in a timely manner,
as well as coordinating the General Meeting of Shareholders
(GMS).
Corporate Secretary : Yogiawan.
Indonesian citizen, was born in 1963. In 1984, he graduated
from the University of Southern California - United States in
Department of Electrical Engineering. He also graduated of
the Philippine School of Business Administration majoring in
Master of Business Administration. His professional career
began as a QC. Supervisor in PT Alcarindo Prima in 1985
and his last position was as General Manager at the same
company. He joined the Company in 1994 as Manager
of Budgeting. In 2006, he served as assistant director of
finance. At the General Meeting of Shareholders in 2015, he
was appointed as Director of the Company. By the Decree
of the President Director No. 29/VE/DIR/VI/2014, he was
appointed as Corporate Secretary.
