Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 016/CORSEC-VE/I/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PEMANGGILAN RUPS LUAR
SISTEM APLIKASI EASY.KSEI 31 Januari 2024
BIASA 2024
PEMANGGILAN RUPS LUAR
WEB PERSEROAN 31 Januari 2024
BIASA 2024
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 31-01-2024 20:00
Lampiran 1. BUKTI IKLAN PANGGILAN 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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 016/CORSEC-VE/I/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
PEMANGGILAN RUPS LUAR
SISTEM APLIKASI EASY.KSEI 31 January 2024
BIASA 2024
PEMANGGILAN RUPS LUAR
WEB PERSEROAN 31 January 2024
BIASA 2024
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 31-01-2024 20:00
Attachment 1. BUKTI IKLAN PANGGILAN 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Masrana SH
· Corporate Secretary
p.1 ×3
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.