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Nomor Surat 091/CORSEC-VE/IX/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan Sukarela
Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Hari/Tanggal : 17 September 2025
Tempat : Live Event melalui Zoom
Waktu : 10:00
Agenda : 1. Informasi terkait perkembangan kinerja dan operasional terkini
Perseroan dan anak perusahaan,
2. Summary Laporan Keuangan terakhir/terkini,
3. Rencana Usaha Perseroan dan anak perusahaan ke depannya,
4. Informasi material lainnya yang belum disampaikan kepada
publik.
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Melly Triani
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-2
Telepon : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.id
Nama Pengirim Melly Triani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2025 16:08
Lampiran 1. Surat Penyampaian Materi PUBEX INSIDENTIL 2025.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. 091/CORSEC-VE/IX/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background Voluntary
Requested by IDX
Requested by OJK
Date : 17 September 2025
Place : Live Event melalui Zoom
Time : 10:00
Agenda : 1. Information regarding the latest performance and operational
developments of the Company and its subsidiaries,
2. Summary of the most recent financial statements,
3. Future business plans of the Company and its subsidiaries,
4. Other material information that has not yet been disclosed to the
public.
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Melly Triani
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-2
Phone : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.id
Sender Name Melly Triani
Function Corporate Secretary
Date and Time 15-09-2025 16:08
Attachment 1. Surat Penyampaian Materi PUBEX INSIDENTIL 2025.pdf
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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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