20250509_VOKS_Pengumuman RUPS_31884677_lamp1.pdf

                                     ANNOUNCEMENT
                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 PT VOKSEL ELECTRIC Tbk


PT Voksel Electric Tbk ("Company"), domiciled in South Jakarta, hereby announces to Shareholders
that the Company will hold an Annual General Meeting of Shareholders ("Meeting") on Friday, June
20, 2025 at 10.30 WIB at the Menara Karya 3rd floor suite D, Jalan HR Rasuna Said Block X-5 Kav 1-
2, Kelurahan Kuningan Timur, Kecamatan Setiabudi, South Jakarta, DKI Jakarta.

In accordance with the provisions of the Company's Articles of Association and considering the
Financial Services Authority Regulation No.15/POJK.04/2020 regarding the Plan and Implementation
of the General Meeting of Shareholders of Public Companies ("POJK 15"), the Financial Services
Authority Regulation No.16/POJK.04/ 2020 concerning Implementation of the Electronic General
Meeting of Shareholders of Public Companies ("POJK 16"), and KSEI Regulations Number: XI-B
concerning Procedures for Implementing the General Meeting of Shareholders Electronics
Accompanied by Voting Through Electronic General KSEI Meeting System (eASY.KSEI) the Company
hereby conveys the following:

1.   Invitation for the Meeting will be announced at least on the Company's website (www.voksel.co.id),
     the Indonesian Stock Exchange's website (www.idx.co.id), and the Indonesian Central Securities
     Depository's website (application eASY.KSEI) on Wednesday, May 28, 2025 in accordance with
     the provisions of Article 17 paragraph (1) jo. Article 52 paragraph (1) POJK 15 and Article 8
     paragraph (1) POJK 16.
2.   Shareholders who are entitled to attend/represent and vote at the Meeting are Shareholders whose
     names are registered in the Register of Shareholders of the Company on Tuesday, May 27, 2025
     at 16.00 WIB in accordance with the provisions of Article 23 paragraph (2) POJK 15.
3.   Based on the provisions of Article 16 POJK 15, Shareholders who may propose the agenda of the
     Meeting are 1 or more shareholders who own 1/20 (one per twenty) or more of the total number of
     shares with valid voting rights, and the proposal must made in writing by the Shareholders properly
     received by the Board of Directors of the Company no later than 7 (seven) calendar days prior to
     the date of the Invitation to the Meeting, which is on Tuesday, May 20, 2025.
     The proposal shall:
     a. be proposed in good faith;
     b. consider the interests of the Company;
     c. be included reasons and materials for proposed meeting agendas;
     d. does not contravene prevailing laws and regulations and the articles of association.

Considering Article 28 paragraph (2) POJK 15 and Article 8 paragraph (3) POJK 16, the Company urges
Shareholders to be able to provide their Proxy through the KSEI Electronic General Meeting System
facility (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as a mechanism for granting
power of attorney electronically (e-Proxy) in the process of holding the Meeting.

This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date
of the invitation to the Meeting until 1 (one) working day before the day of the Meeting, which is on
Thursday, June 19, 2025 at 12:00 WIB

                                       Jakarta, May 9th, 2025
                                    PT VOKSEL ELECTRIC Tbk,

                                         Board of Directors