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20231228_VOKS_Laporan Informasi dan Fakta Material_31562762_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.926
“Ye PT VOKSEL ELECTRIC Tbk. Factory : Jalan Raya Narogong Km. 16, Cileungsi, Bogor 16820, Indonesia Tel : (62-21) 8230525, 82491712, 82491720 Fax : (62-21) 8230526, 8249 1701 Website : www.voksel.co.id E-mail : ve@voksel.co.id No. 122/CORSEC-VEIXIW/2023 Jakarta, 28 Desember 2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 — 4 Jakarta Perihal : Laporan atas Perubahan Kepemilikan Saham PT Voksel Electric Tbk (“Perseroan) / Report on Change of Share Ownership of PT Voksel Electric Tbk (“the Company”) Dengan hormat, To whom it may concern, Kami yang bertanda tangan di bawah ini: We, the undersigned: Nama/ Name 1 Masrana, SH Jabatan/ Occupation : Corporate Secretary of PT Voksel Electric Tbk (Perseroan/ Company) Alamat/ Address 1 Menara Karya 3rd Floor, Suite D Jl. HR. Rasuna Said Block X - 5, Kav. 1 - 2, Jakarta 12950 - Indonesia Nomor telephone / Phone No 1. 021- 5794 4622 Selaku penerima kuasa berdasarkan Surat Kuasa tertanggal 15 Desember 2023, sesuai dengan Pasal 2 Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka, bersama ini Perseroan melaporkan bahwa telah terjadi perubahan jumlah saham Perseroan yang dimiliki oleh anggota Dewan Direksi Perseroan dengan rincian sebagai berikut: As the Authorized based on Power of Attorney dated December 15, 2023, in accordance with Article No. 2 of the OJK Regulation No. 11/POJK.04/2017 concerning Reporting of Share Ownership or any Changes to Share Ownership in Public Listed Company, the Company hereby report on Change of Company's shares owned by member of Board of Directors with details as follows: 1 | Nama saham Perusahaan Terbuka/ PT Voksel Electric Tbk (VOKS) Name of Public Company 2 | Nama Pemegang Saham/ David Lius Name of shareholders Jabatan/ occupation Direktur Utama/ President Director Jumlah saham dan persentase | Sebelum Transaksi / Before Transaction: kepemilikan saham sebelum dan | 200.232.500 Lembar Saham (4.824) / sesudah transaksi/ 200.232.500 Number of Shares (4,8296) Number of shares and percentage before and after the transaction Executive Office : NSTa Karya 3rd Floor, Suite D Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950 Tel. (62-21) 5794 4622 Fax. (62-21) 5794 4649
Page 2 OCR 0.894
PT VOKSEL ELECTRIC Tbk. Factory : Jalan Raya Narogong Kim. 16, Cileungsi, Bogor 16820, Indonesia Tel : (62:21) 8230525, 82491712, 82491720 Fax: (62-21) 8230526, 8249 1701 Website : wwwvoksel.co.id E-mal: ve@voksel.co.id Sesudah Transaksi / After Transaction: 232.500 Lembar Saham (0,0170) / 232.500 Number of Shares (0,0196) 3 | Jumlah Saham yang Dijual/ 200.000.000 Lembar Saham / Number of Shares Sold 200.000.000 Number of Shares 4 | Harga per Saham (rata-rata)/ Rp 226 per Lembar Saham / Rp 226 per Share Price per Share (average) 5 | Tanggal Transaksi/ 22 Desember 2023 Date of Transaction 6 | Tujuan Transaksi/ Disinvestasi Purporse of Transaction Disinvestment 7 | Status Kepemilikan Saham/ v | Langsung / Direct Ownership Status ES Tidak Langsung / Indirect Demikian pelaporan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we submit the result, thank you for your attention. Hormat kami / Sincerely yours, PT Voksel Electric Tbk PT VOKSEL ELECTRIC Tbk. —nptarta Masrana, SH Corporate Secretary E: itive Office : Menara Karya 3d Floor, Suite D JI. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950 Tel. (62-21) 5794 4622 Fax. (62-21) 5794 4649
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13 Sep 2026 17:14
Raw output
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