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Nomor Surat 046/CORSEC-VE/VII/2026
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Hasil Rapat Umum Pemegang
Website Perseroan 23 Juli 2026
Saham Tahunan
Ringkasan Risalah Rapat Umum
Website Bursa 29 Juni 2026
Para Pemegang Saham
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 23-07-2026 12:47
Lampiran 1. PENYAMPAIAN BUKTI IKLAN.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. 046/CORSEC-VE/VII/2026
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Hasil Rapat Umum Pemegang
Website Perseroan 23 July 2026
Saham Tahunan
Ringkasan Risalah Rapat Umum
Website Bursa 29 June 2026
Para Pemegang Saham
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 23-07-2026 12:47
Attachment 1. PENYAMPAIAN BUKTI IKLAN.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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.222
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12 Sep 2026 19:15
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}