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20240116_VOKS_Pengumuman RUPS_31569316_lamp1.pdf
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT VOKSEL ELECTRIC Tbk
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 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.
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 Companies ("POJK 15"), the Financial Services
Authority Regulation No.16/POJK.04/ 2020 concerning Implementation of the 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 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 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 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 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 number
of 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 days
prior 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.
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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 22nd 2024 at 12.00 WIB.
Jakarta, January 16th 2024
PT VOKSEL ELECTRIC Tbk,
Board of Directors
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