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Page 1
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No Surat 015/CORSEC-VE/I/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 005/CORSEC-VE/I/2024 , Tanggal 16 Januari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Februari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Voksel Electric Tbk Menara Karya 3rd
diumumkan dan sesuai iklan) Floor, Suite D; Jl. HR. Rasuna Said Block X
- 5; Kav. 1 - 2, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Januari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 31-01-2024 17:51
Lampiran 1. (English) INVITATION EGMS 2024.pdf
2. (Bahasa) PEMANGGILAN 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 3
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Letter / Announcement No. 015/CORSEC-VE/I/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 005/CORSEC-VE/I/2024 , dated 16 January 2024
,the Issuer has announced for AGM on
Day/Date/Time : 22 February 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Voksel Electric Tbk Menara Karya 3rd
Floor, Suite D; Jl. HR. Rasuna Said Block X
- 5; Kav. 1 - 2, Jakarta
Recording date of Shareholders which are entitled to : 30 January 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of the Appointment of a Public Accountant and
/ or Public Accounting Firm
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 31-01-2024 17:51
Attachment 1. (English) INVITATION EGMS 2024.pdf
2. (Bahasa) PEMANGGILAN 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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Masrana SH
· Nama Pengirim
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