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Nomor Surat 006/CORSEC-VE/I/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PEMBERITAHUAN RAPAT
WEBSITE PERSEROAN 16 Januari 2024
UMUM PEMEGANG SAHAM
PEMBERITAHUAN RAPAT
WEBSITE KSEI 16 Januari 2024
UMUM PEMEGANG SAHAM
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 16-01-2024 18:53
Lampiran 1. BUKTI IKLAN PENGUMUMAN RUPS LB WEBSITE KSEI.pdf
2. BUKTI IKLAN PENGUMUMAN RUPS LB WEBSITE PERSEROAN.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
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Letter / Announcement No. 006/CORSEC-VE/I/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
PEMBERITAHUAN RAPAT
WEBSITE PERSEROAN 16 January 2024
UMUM PEMEGANG SAHAM
PEMBERITAHUAN RAPAT
WEBSITE KSEI 16 January 2024
UMUM PEMEGANG SAHAM
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 16-01-2024 18:53
Attachment 1. BUKTI IKLAN PENGUMUMAN RUPS LB WEBSITE KSEI.pdf
2. BUKTI IKLAN PENGUMUMAN RUPS LB WEBSITE PERSEROAN.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
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