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No Surat 051/CORSEC-VE/V/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 049/COSEC-VE/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 Juni 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Menara Karya lantai 3 Suite D
diumumkan dan sesuai iklan) Jalan HR Rasuna Said Kav. 1-2 Kuningan -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Sachje A. Siddharta
Corporate Secretary
Voksel Electric Tbk
Nama Pengirim Sachje A. Siddharta
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. (English) PENGUMUMAN RUPST 2025.pdf
2. (Bahasa) PENGUMUMAN RUPST 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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No 051/CORSEC-VE/V/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/COSEC-VE/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 June 2025 Time : 10:30
Location : Gedung Menara Karya lantai 3 Suite D
Jalan HR Rasuna Said Kav. 1-2 Kuningan -
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Sachje A. Siddharta
Corporate Secretary
Voksel Electric Tbk
Sender Name Sachje A. Siddharta
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. (English) PENGUMUMAN RUPST 2025.pdf
2. (Bahasa) PENGUMUMAN RUPST 2025.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.
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