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Nomor Surat 034/CORSEC-VE/II/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.voksel.co.id/en/pages/detail/invit
Website Perseroan 05 Februari 2025
ation-of-annual-
https://www.idx.co.id/id/perusahaan-
Bursa Efek Indonesia 05 Februari 2025
tercatat/keterbukaan-informasi/
Easy KSEI https://easy.ksei.co.id 05 Februari 2025
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Sachje A. Siddharta
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.
Nama Pengirim Sachje A. Siddharta
Jabatan Corporate Secretary
Tanggal dan Waktu 05-02-2025 17:17
Lampiran 1. Bukti Pemanggilan RUPSLB 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. 034/CORSEC-VE/II/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://www.voksel.co.id/en/pages/detail/invit
Website Perseroan 05 February 2025
ation-of-annual-
https://www.idx.co.id/id/perusahaan-
Bursa Efek Indonesia 05 February 2025
tercatat/keterbukaan-informasi/
Easy KSEI https://easy.ksei.co.id 05 February 2025
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Sachje A. Siddharta
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 Sachje A. Siddharta
Function Corporate Secretary
Date and Time 05-02-2025 17:17
Attachment 1. Bukti Pemanggilan RUPSLB 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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