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Nomor Surat 042/CORSEC-VE/II/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.voksel.co.id/in/pages/detail/resul
Website Perseroan 27 Februari 2024
t-of-egms-2024
Website PT Bursa Efek https://www.idx.co.id/id/perusahaan-
27 Februari 2024
Indonesia tercatat/keterbukaan-informasi/
Website PT Kustodian Sentral https://www.ksei.co.id/publications/corporate-
27 Februari 2024
Efek Indonesia action-schedules/minutes-of-meeting
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Masrana SH
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-
Telepon : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.
Nama Pengirim Masrana SH
Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 10:40
Lampiran 1. Bukti Iklan Penyampaian Risalah RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi Voksel Electric Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Voksel Electric Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 042/CORSEC-VE/II/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
https://www.voksel.co.id/in/pages/detail/resul
Website Perseroan 27 February 2024
t-of-egms-2024
Website PT Bursa Efek https://www.idx.co.id/id/perusahaan-
27 February 2024
Indonesia tercatat/keterbukaan-informasi/
Website PT Kustodian Sentral https://www.ksei.co.id/publications/corporate-
27 February 2024
Efek Indonesia action-schedules/minutes-of-meeting
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Masrana SH
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-
Phone : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.id
Sender Name Masrana SH
Function Corporate Secretary
Date and Time 28-02-2024 10:40
Attachment 1. Bukti Iklan Penyampaian Risalah RUPSLB 2024.pdf
This is an official document of Voksel Electric Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Voksel Electric Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
p.1 ×2
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Masrana SH
· Corporate Secretary
p.1 ×3
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