Back to announcement
20240205_VOKS_Keterbukaan Informasi Tentang Pengambilalihan//Penawaran Tender Wajib//Refloat_31574696.pdf
Other Text extracted VOKSSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Go To English Page
Nomor Surat Revisi-017/CORSEC-VE/II/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Keterbukaan Informasi Tentang Penawaran Tender Wajib
Keterbukaan informasi dalam rangka Penawaran Tender Wajib oleh Pengendali Baru sebagaimana
terlampir dengan ringkasan sebagai berikut:
Latar Belakang Pengambilalihan Alasan Pengendali Baru melakukan pengambilalihan
atas saham mayoritas di Perusahaan Sasaran
sebagai investasi dan memberikan nilai tambah bagi
Pengendali Baru, dikarenakan Perusahaan Sasaran
merupakan salah satu perusahaan yang berkembang
yang bergerak di bidang industri, pemasaran jasa
kelistrikan dan telekomunikasi
Jumlah dan persentase saham yang akan dibeli 1.119.920.350
Jumlah dan persentase saham Perusahaan Terbuka yang 3.035.682.245
diambilalih, yang dimiliki baik langsung maupun tidak
langsung oleh pengendali baru
Profil Pengendali Baru yang akan melakukan Penawaran 1) Riwayat Singkat
Tender Wajib Hengtong Optic-Electric International Co., Ltd atau
Pengendali Baru adalah perusahaan yang didirikan
berdasarkan hukum negara Hong Kong, berdasarkan
Articles of Association tanggal 4 Juni 2013, dengan
nomor perusahaan (Unique Entity Number - UEN)
1918173 Pengendali Baru beralamat di No Rooms
2201-03, 22/F World Wide House, 19 Des Voeux
Road, Central, Hong Kong
2. Maksud dan Tujuan Serta Kegiatan Usaha Utama
Pengendali Baru
Pengendali Baru bergerak di bidang Industri,
pemasaran jasa kelistrikan dan telekomunikasi
3. Struktur Permodalan dan Komposisi Kepemilikan
Saham
Dimiliki oleh Hengtong Optic-Electric Co., Ltd dengan
jumlah saham sebesar 126.411.000 dengan
persentase 100%
4. Penerima Manfaat dari Pengendali Baru
Penerima manfaat dari Pengendali Baru adalah Cui
Wei and Cui Genliang
5. Pengurusan
Cui Wei : Director
Lau Fai Lawrence : Director
6. Hubungan Afiliasi antara Pengendali Baru dan
Perusahaan Sasaran
Pengendali Baru dan Perusahaan Sasaran memiliki
hubungan afiliasi secara tidak langsung, dimana
Pengendali Baru memiliki secara tidak langsung
1.250.000.000 saham yang diterbitkan oleh
Perusahaan Sasaran (saham mana yang saat itu
dimiliki melalui perantara pedagang efek mereka,
yakni DBS Vickers (Hong Kong) Limited A/C Client,
Page 2
sebelum pengambilalihan pada tanggal 22 Desember
2023
7. Hubungan Afiliasi antara Pengendali Lama dan
Pengendali Baru
Pengendali Baru dan pengendali lama yaitu David
Lius tidak memiliki hubungan afiliasi baik secara
langsung maupun tidak langsung.
Harga Penawaran Tender IDR 226
Periode Penawaran Tender 06 Februari 2024 (s/d) 06 Maret 2024
Nama Pihak Hengtong Optic-Electric International Co., Ltd
Alamat No Rooms 2201-03, 22/F World Wide House, 19 Des
Voeux Road, Central, Hong Kong
Telepon +86-512-63959909
Faksimile +86-512-63957922
Jenis Usaha (Jika Ada) bidang Industri, pemasaran jasa kelistrikan dan
telekomunikasi
Tujuan Pengendalian Pengendali Baru melakukan pengambilalihan atas
saham mayoritas di Perusahaan Sasaran sebagai
investasi dan memberikan nilai tambah bagi
Pengendali Baru, dikarenakan Perusahaan Sasaran
merupakan salah satu perusahaan yang berkembang
yang bergerak di bidang industri, pemasaran jasa
kelistrikan dan telekomunikasi
Jumlah seluruh saham yang diambil ali 1.785.682.245
Total Kepemilikan Sahamnya 3.035.682.245
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 05-02-2024 13:38
Lampiran 1. 4. Keterbukaan Informasi.pdf
Page 3
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.
Page 4
Go To Indonesian Page
Letter / Announcement No. Revisi-017/CORSEC-VE/II/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Disclosure of Information About the Mandatory Tender Offer
Disclosure of Information regarding mandatory tender offer by new controlling shareholder is as follows:
Mandatory Tender Offer Background New Controller is acquiring the majority shares of
the Target Company as an investment and
provides the New Controller with added values,
because the Target Company is one of the
developing companies engaged in the industry,
marketing of electricity and telecommunication
services sector
Amount and Percentage of shares acquired 1.119.920.350
Amount and Percentage of Public Company Shares Acquired, 3.035.682.245
directly or indirectly owned by new controlling shareholder
New Controlling Shareholder Profile that will conduct 1. Brief History
mandatory tender offer Hengtong Optic-Electric International Co., Ltd or
the New Controller is a company established
under the laws of Hong Kong, under the Articles of
Association dated 4 June 2023, under company
number (Unique Entity Number - UEN) 1918173.
The New Controller's address is at Rooms 2201-
03, 22/F World Wide House, 19 Des Voeux Road,
Central, Hong Kong
2. Purposes, Objectives and Main Business
Activities of the New Controller
New Controller is engaged in the industry,
marketing of electricity and telecommunication
services sector
3. Capital and Shareholding Structure
Owned by Hengtong Optic-Electric Co., Ltd with
shares of 126,411,000 with a percentage of 100%
4. Beneficiaries of the New Controller
The Beneficiaries of the New Controller are Cui
Wei and Cui Genliang.
5. Management
Cui Wei : Director
Lau Fai Lawrence : Director
6. Affiliation between the New Controller and the
Target Company
The New Controller and the Target Company are
affiliated indirectly, where the New Controller
indirectly owns 1,250,000,000 shares issued by
the Target Company (which shares were then
owned through their securities broker, namely
DBS Vickers (Hong Kong) Limited A/C Client, prior
to the acquisition on date 22 December 2023.
7. Affiliation between the Previous Controller and
Page 5
the New Controller
The New Controller and the previous controller,
i.e. David Lius, are not affiliated, either directly or
indirectly.
Price of tender offer IDR 226
Period of tender offer 06 February 2024 (untill) 06 March 2024
Name of the party Hengtong Optic-Electric International Co., Ltd
Address No Rooms 2201-03, 22/F World Wide House, 19
Phone +86-512-63959909
Fax +86-512-63957922
Line of Business (if any) engaged in the industry, marketing of electricity
Controlling Purpose New Controller is acquiring the majority shares of
the Target Company as an investment and
provides the New Controller with added values,
because the Target Company is one of the
developing companies engaged in the industry,
marketing of electricity and telecommunication
services sector.
Number of Total Shares Acquired 1.785.682.245
Total Shares Ownership 3.035.682.245
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 05-02-2024 13:38
Attachment 1. 4. Keterbukaan Informasi.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hengtong Optic-Electric Co., Ltd
p.1 ×2
unresolved
—
seluruh saham yang diambil ali
p.2
unresolved
person
Masrana SH
· Corporate Secretary
p.2 ×3
unresolved
—
Nama Pengirim
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.