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No Surat 005/CORSEC-VE/I/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/CORSEC-VE/I/2024.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Masrana SH
Corporate Secretary
Voksel Electric Tbk
Nama Pengirim Masrana SH
Jabatan Corporate Secretary
Tanggal dan Waktu 16-01-2024
Lampiran 1. VOKS (Eng) ANNOUNCEMENT EGMS 2024.pdf
2. VOKS (Bahasa) PENGUMUMAN 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.
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No 005/CORSEC-VE/I/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/CORSEC-VE/I/2024.
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 22 February 2024 Time : 10:00
Location : PT Voksel Electric Tbk Menara Karya 3rd
Floor, Suite D; Jl. HR. Rasuna Said Block X
Recording date of Shareholders which are entitled to : 30 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Masrana SH
Corporate Secretary
Voksel Electric Tbk
Sender Name Masrana SH
Function Corporate Secretary
Date and Time 16-01-2024
Attachment 1. VOKS (Eng) ANNOUNCEMENT EGMS 2024.pdf
2. VOKS (Bahasa) PENGUMUMAN 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.
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