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20231228_VOKS_Laporan Informasi dan Fakta Material_31562647_lamp2.pdf
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PT VOKSEL ELECTRIC Tbk. Factory : Jalan Raya Narogong Km. 16, Cileungsi, Bogor 16820, Indonesia Tel : (62-21) 8230525, 82491712, 32491720 Fax : (62:21) 8230526, 8249 1701 Website : www.voksel.co.id E-mail : ve@voksel.co.id Number / Nomor: 150/CORP-VEI/XII/2023 To / Kepada Yth.: OTORITAS JASA KEUANGAN (“OJK”) Dewan Komisioner OJK Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No.2-4 Jakarta Pusat 10710 Attn./u.p.: Bapak Inarno Djajadi Jakarta, 28 Desember / December 2023 Kepala Eksekutif Pengawas Pasar Modal/ Executive Head of Capital Market Supervisor Subject Disclosure of Material Information or Facts Dear Sir/Madam, Herewith with this letter, we, PT Voksel Electric Tbk. (“Company”), hereby submit a Material Information or Facts Report as reguired in Financial Services Authority Regulation No 31/POJK.04/2015 conceming Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31/2015”), as follows: Perihal Keterbukaan atas Informasi atau Fakta Material Dengan hormat, Bersama dengan surat ini, kami PT Voksel Electric Tbk. (“Perseroan”), menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”), sebagai berikut: Date of Occurance/ Tanggal Kejadian 22 Desember 2023 | 22 December 2023 Types of Material Information or Facts / Jenis Informasi atau Fakta Material facts Other material information or T | Informasi atau fakta material Description of Material Information or Facts / Uraian Informasi atau Fakta Material We refer to the letter| Kami merujuk pada surat regarding the announcement | terkait of the Takeover of PT Voksel | Pengambilalihan PT Voksel Electric Tbk. Number 3 dated | Electric Tbk. Nomor 3 27 December 2023 | tertanggal 27 December 2023 submitted by Hengtong Optic- | yang disampaikan oleh Electric International Co., Ltd, | Hengtong Optic-Electric (“Hengtong”) (as attached). | International Co., Ltd, | (Hengtong”) (sebagaimana | terlampir). pengumuman On 22 December 2023 date, | Pada tanggal 22 Desember Hengtong made a purchase | 2023, Hengtong telah v Disclosure of Material Information or Facts - PT Voksel Electric Tbk. E: tive Office : Menara Karya ad 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 Tel : (62-21) 8230525, 82491712, 82491720 Fax : (62-21) 8230526, 8249 1701 Website: www.voksel.co.id E-mal : ve@voksel.co.id On 22 December 2023 date, | Pada tanggal 22 Desember Hengtong made a purchase | 2023, Hengtong transaction of shares owned | melakukan by Selling Shareholdersinthe | pembelian atas amount of 1,785,682,245 saham milik Pemegang shares representing | Saham Penjual sejumlah approximately 42.976 of the | 1.785.682.245 saham yang total issued and paid-up | mewakili sekitar 42,9796 dari Capital at the takeover priceof | seluruh jumlah modal yang telah transaksi saham- IIDR226) per share. | ditempatkan dan disetor | dengan ak harga | pengambilalihan adalah | IRp226J per lembar saham. Due to the implementation of | Atas Pelaksanaan transaksi the aforementioned | tersebut di atas, Hengtong transaction, Hengtong later | kemudian menjadi Pemegang became the new Controlling ” Saham Pengendali baru Shareholder of the Company. | Perseroan. Currently, Hengtong indirectly | Saat ini Hengtong memiliki owns 1,250,000,000 shares | secara tidak — langsung issued by the Company or | 1.250.000.000saham yang egual to 30,08Yo of the total | diterbitkan oleh Perusahaan issued and paid-up capital | atau sebesar 30.0896 dari (which shares are currentiy | seluruh jumlah modal yang owned through their | ditempatkan dan disetor securities dealer, namely | (saham yang mana saat ini DBS Vickers (Hong Kong) | dimiliki - melalui perantara Limited A/ C Client) | pedagang efek mereka, yakni | DBS Vickers (Hong Kong) | Limited A/C Client). Ta The impact of these events, information or material facts on Transaction plan will nothave | Rencana Transaksi tidak an impact on the operational | akan berdampak terhadap the operational activities, legal, | activities, legal, financial | kegiatan operasional, hukum, financial condition or business | condition, or business | kondisi keuangan,atau continuity of the Company / | continuity of the Company kelangsungan usaha Dampak kejadian, informasi Perseroan atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan VE - Disclosure of Material Information or Facts to OJK - Voksel 18122023 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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rogong Tel : (62-21) 8230525, 82491712, 82491720 Fax : (62-21) 8230526, 8249 1701 Website : www.voksel.co.id E-mail : ve@voksel.co.id Ng PT VOKSEL ELECTRIC Tbk. Factory : Jalan Raya Narogong Km. 16, Cileungsi, Bogor 16820, Indonesia Thus, this Information Disclosure is submitted Demikian Keterbukaan Informasi — ini in order to comply with the provisions of POJK disampaikan dalam rangka — memenuhi 31/2015. ketentuan POJK 31/2015. Thank you for your kind attention Atas perhatiannya kami ucapkan terima kasih Regards Hormat Kami PT Voksel Electric Tbk x David Lius President Director / Direktur Utama Tembusan/Cc. : 1. Board of directors of / Direksi PT Bursa Efek Indonesia 2. Board of commissioners of / Dewan Komisaris PT Voksel Electric, Tbk. VE - Disclosure of Material Information or Facts to OJK - Voksel 18122023 E: tive 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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Raw output
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