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20231201_VOKS_Public Expose_31544301.pdf

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 Nomor Surat                        116/CORSEC-VE/XI/2023

 Nama Perusahaan                    Voksel Electric Tbk

 Kode Emiten                        VOKS

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2023

 Hari/Tanggal                                  : 15 Desember 2023

 Tempat                                        : Live Event melalui Zoom


 Waktu                                         : 10:30

 Agenda                                        : 1. Paparan Kinerja Perseroan hingga Kuartal III-2023
                                                 2. Tanya Jawab

 Demikian untuk diketahui.


 Hormat Kami,
 Voksel Electric Tbk




 Masrana SH

 Corporate Secretary




 Voksel Electric Tbk
           Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-
 Telepon : (021) 57944622 , Fax : (021) 57944649 , http://www.voksel.co.id



 Nama Pengirim                      Masrana SH

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  01-12-2023 11:02

 Lampiran                           1. Surat Pemberitahuan Rencana PUBEX VE - 2023.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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 Letter / Announcement No.              116/CORSEC-VE/XI/2023

 Issuer Name                            Voksel Electric Tbk

 Issuer Code                            VOKS

 Attachment                             1

 Subject                                General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                       : 2023

 Date                                              : 15 December 2023

 Place                                             : Live Event melalui Zoom


 Time                                              : 10:30

 Agenda                                            : 1. Company Performance Board until Quarter III-2023
                                                     2. Q&A

 Thus to be informed accordingly.


 Respectfully,
 Voksel Electric Tbk




 Masrana SH

 Corporate Secretary




 Voksel Electric Tbk
            Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-
 Phone : (021) 57944622 , Fax : (021) 57944649 , http://www.voksel.co.id



 Sender Name                            Masrana SH

 Function                               Corporate Secretary

 Date and Time                          01-12-2023 11:02

 Attachment                            1. Surat Pemberitahuan Rencana PUBEX VE - 2023.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

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