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BERANDA TENTANG KAMI PRODUK HUBUNGAN INVESTOR GCG CSR PABRIK BERITA HUBUNGI KAMI
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RUPS PENGUMUMAN KEPADA PEMEGANG SAHAM
RUPS PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
RUPSLB 2024
PT VOKSEL ELECTRIC Tbk
RUPS 2023
RUPS 2022
PT Voksel Electric Tbk (“Perseroan”), berkedudukan di Jakarta Selatan, dengan ini mengumumkan kepada Pemegang Saham
RUPS 2021 bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Kamis, 22
Februari 2024 Pukul 10.00 WIB bertempat di Menara Karya lantai 3 suite D, Jalan HR Rasuna Said Blok X-5 Kav 1-2,
RUPS 2020 Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, DKI Jakarta.
Sesuai dengan ketentuan Anggaran Dasar Perseroan serta memperhatikan Peraturan Otoritas Jasa Keuangan
RUPS 2019 No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15”), Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
RUPSLB 2019
Perusahaan Terbuka Secara Elektronik (“POJK 16”) serta Peraturan KSEI Nomor XI-B tentang Tata Cara Pelaksanaan Rapat
Umum Pemegang Saham Secara Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General Meeting
RUPS 2018
System KSEI (eASY.KSEI) dan, Perseroan dengan ini menyampaikan hal-hal sebagai berikut:
RUPS 2017 1. Pemanggilan untuk Rapat akan diumumkan sedikitnya dalam situs web Perseroan (www.voksel.co.id), situs web Bursa
Efek Indonesia (www.idx.co.id), dan situs web PT Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI) pada hari
RUPS 2016 Rabu, 31 Januari 2024 sesuai dengan ketentuan Pasal 17 ayat (1) jo. Pasal 52 ayat (1) POJK 15 dan Pasal 8 ayat (1)
POJK 16.
RUPS 2015
2. Pemegang Saham yang berhak hadir/diwakili dan memberikan suara dalam Rapat adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 30 Januari 2024 pukul 16.00 WIB sesuai
dengan ketentuan Pasal 23 ayat (2) POJK 15.
3. Berdasarkan ketentuan Pasal 16 POJK 15, Pemegang Saham yang dapat mengusulkan mata acara Rapat yaitu
merupakan 1 pemegang saham atau lebih yang memiliki 1/20 (satu per dua puluh) atau lebih dari keseluruhan jumlah
saham dengan hak suara yang sah dan usulan tersebut harus dibuat secara tertulis oleh Pemegang Saham diterima
secara patut oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal dilakukannya
Pemanggilan Rapat, yaitu pada hari Rabu, 24 Januari 2024.
Usulan tersebut harus:
a. Dilakukan dengan itikad baik;
b. Mempertimbangkan kepentingan Perseroan;
c. Menyertakan alasan dan bahan usulan mata acara rapat;
d. Tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar.
Dengan memperhatikan Pasal 28 ayat (2) POJK 15 dan Pasal 8 ayat (3) POJK 16, Perseroan menghimbau kepada Para
Pemegang Saham agar dapat memberikan Kuasanya melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI)
yang disediakan oleh PT Kustodian Sentral Efek Indonesia, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy)
dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal pemanggilan Rapat
sampai 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu Rabu, 21 Februari 2024 pukul 12.00 WIB.
Jakarta, 16 Januari 2024
PT VOKSEL ELECTRIC Tbk,
Direksi
TENTANG PRODUK HUBUNGAN PABRIK BERITA HUBUNGI KAMI
KAMI INVESTOR
Katalog Produk Pabrik Informasi Terbaru Kantor & Pabrik
Profil Highlight Bisnis Cileungsi
EXECUTIVE OFFICE: Power Cable Lowongan Pesan Produk
Perusahaan Kabel Pekerjaan
Menara Karya 3rd Floor, Suite D; Telecommunication Laporan Keuangan Get in Touch with Our Sales
Data Cable Even Team
Jl. HR. Rasuna Said Block X - 5; Kav. 1 - Perusahaan Laporan Tahunan
2, Laporan Keberlanjutan
Visi, Misi dan
Jakarta 12950 - Indonesia Nilai RUPS
Pengurus Paparan Publik
Tel. : + 62 - 21 - 5794 4622
Fax : + 62 - 21 - 5794 4649 Struktur Obligasi
Prospektus
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HOME ABOUT US PRODUCTS INVESTOR RELATION GCG CSR PLANT NEWS CONTACT US
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GMS ANNOUNCEMENT EXTRAORDINARY GENERAL
MEETING SHAREHOLDER
GMS
ANNOUNCEMENT
EGMS 2024
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
AGMS 2023 PT VOKSEL ELECTRIC Tbk
AGMS 2022 PT Voksel Electric Tbk ("Company"), domiciled in South Jakarta, hereby announces to Shareholders that the Company will
hold an Extraordinary General Meeting of Shareholders ("Meeting") on Thursday, February 22nd 2024 at 10.00 WIB at the
AGMS 2021 Menara Karya 3rd floor suite D, Jalan HR Rasuna Said Block X-5 Kav 1-2, Kelurahan Kuningan Timur, Kecamatan Setiabudi,
South Jakarta, DKI Jakarta.
AGMS 2020
In accordance with the provisions of the Company's Articles of Association and considering the Financial Services Authority
Regulation No.15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public
AGMS 2019
Companies ("POJK 15"), the Financial Services Authority Regulation No.16/POJK.04/ 2020 concerning Implementation of the
EGMS 2019 Electronic General Meeting of Shareholders of Public Companies ("POJK 16"), and KSEI Regulations Number: XI-B
concerning Procedures for Implementing the General Meeting of Shareholders Electronics Accompanied by Voting Through
AGMS 2018 Electronic General KSEI Meeting System (eASY.KSEI) the Company hereby conveys the following:
1. Invitation for the Meeting will be announced at least on the Company's website (www.voksel.co.id), the Indonesian Stock
AGMS 2017 Exchange's website (www.idx.co.id), and the Indonesian Central Securities Depository's website (application
eASY.KSEI) on Wednesday, January 31st 2024 in accordance with the provisions of Article 17 paragraph (1) jo. Article
AGMS 2016 52 paragraph (1) POJK 15 and Article 8 paragraph (1) POJK 16.
2. Shareholders who are entitled to attend/represent and vote at the Meeting are Shareholders whose names are
AGMS 2015 registered in the Register of Shareholders of the Company on Tuesday, January 30th 2024 at 16.00 WIB in accordance
with the provisions of Article 23 paragraph (2) POJK 15.
3. Based on the provisions of Article 16 POJK 15, Shareholders who may propose the agenda of theMeeting are 1 or more
shareholders who own 1/20 (one per twenty) or more of the total numberof shares with valid voting rights and the
proposal must made in writing by the Shareholders properly received by the Board of Directors of the Company no later
than 7 (seven) calendar daysprior to the date of the Invitation to the Meeting, which is on Wednesday, January 24th
2024. The proposal shall:
a. Be proposed in good faith;
b. Consider the interests of the Company;
c. Be included reasons and materials for proposed meeting agendas;
d. Does not contravene with prevailing laws and regulations and the articles of association.
Considering Article 28 paragraph (2) POJK 15 and Article 8 paragraph (3) POJK 16, the Company urges Shareholders to be
able to provide their Proxy through the KSEI Electronic General Meeting System facility (eASY.KSEI) provided by PT
Kustodian Sentral Efek Indonesia, as a mechanism for granting power of attorney electronically (e-Proxy) in the process of
holding the Meeting.
This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of the invitation to the
Meeting until 1 (one) working day before the day of the Meeting, which is on Wednesday, February 22nd2024 at 12.00 WIB.
Jakarta, January 16th 2024
PT VOKSEL ELECTRIC Tbk,
Board of Directors
ABOUT US PRODUCTS INVESTOR PLANT NEWS CONTACT US
RELATION
Company Profile Product Catalogue Cileungsi News Office & Factory
Business Highlights Factory Update
EXECUTIVE OFFICE: Corporate Data Power Cable Order Product
Financial Report Cable Job
Menara Karya 3rd Floor, Suite D; Vision, Mission and Telecommunication Get in Touch with Our Sales
Vacancies
Jl. HR. Rasuna Said Block X - 5; Kav. 1 - Values Cable Annual Report Team
Event
2, Boards Sustainability Report
Jakarta 12950 - Indonesia Structure GMS
Public Expose
Tel. : + 62 - 21 - 5794 4622
Fax : + 62 - 21 - 5794 4649 Bonds
Prospektus
Shares Listing
Chronology
Credibility
Information Disclosure
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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