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20231228_VOKS_Laporan Informasi dan Fakta Material_31562754_lamp1.pdf
Board change Needs review VOKSSource file signed link, expires in 15 minutes
Extracted text 2
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Tel : (62-21) 8230525, 82491712, 82491720 Fax : (62-21) 8230526, 8249 1701 Website : www.voksel.co.id E-mail : ve@voksel.co.id Ka PT VOKSEL ELECTRIC Tbk. Factory : Jalan Raya Narogong Km. 16, Cileungsi, Bogor 16820, Indonesia No. 124/CORSEC-VEIXII/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 : 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 1021-5794 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 Komisaris 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 Commissioners with details as follows: 1 Nama saham Perusahaan Terbuka/ PT Voksel Electric Tbk (VOKS) Name of Public Company 2 Nama Pemegang Saham/ Linda Lius Name of shareholders Jabatan/ occupation Komisaris! Commissioner 25 Jumlah saham dan persentase kepemilikan | Sebelum Transaksi / Before Transaction: saham sebelum dan sesudah transaksi/ 190.000.000 Lembar Saham (4.5794) / Number of shares and percentage before | 190.000.000 Number of Shares (4,5796) and after the transaction Executive Office : Menara 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
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PT VOKSEL ELECTRIC Tbk. Factory : Jalan Raya Narogong Km. 16, Cileungsi, Bogor 16820, Indonesia Ta: (6221) 8230525 B2A91719,B2191720 Fat (2-21 8230526, B249 1701 Website : wwwvoksel.co.id E-mal : ve@voksel.co.id Sesudah Transaksi / After Transaction: 0 Lembar Saham (0,004 / 0 Number of Shares (0,0096) 3 | Jumlah Saham yang Djjual/ 190.000.000 Lembar Saham / Number of Shares Sold 190.000.000 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/ Bi Langsung / Direct Ownership Status 3 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 V TRIC Tbk. KARTA Masrana, SH Corporate Secretary tive Offi In Karya Si 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
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13 Sep 2026 17:15
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-12-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Voksel Electric Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan atas Perubahan Kepemilikan Saham PT Voksel Electric Tbk '
'(“Perseroan) /'}