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No Surat 032/CORSEC-VE/II/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 007/CORSEC-VE/I/2025 , Tanggal 21 Januari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Februari 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 -
Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Februari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 13:35
Page 2
Lampiran 1. (Bahasa) PEMANGGILAN RUPSLB 2025.pdf
2. (English) 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. 032/CORSEC-VE/II/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 007/CORSEC-VE/I/2025 , dated 21 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 27 February 2025 Time : 10:30
Venue information of the General Meeting of Shareholders : Gedung Menara Karya lantai 3 Suite D
Jalan HR Rasuna Said Kav. 1-2 Kuningan -
Jakarta
Recording date of Shareholders which are entitled to : 04 February 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 13:35
Page 4
Attachment 1. (Bahasa) PEMANGGILAN RUPSLB 2025.pdf
2. (English) 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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