20250205_VOKS_Pemanggilan RUPS_31859569_lamp2.pdf

3. Shareholders can appoint their proxies to attend the Meeting, with the following
   conditions:
   A. Attend the meeting physically; or
   B. Attend meetings electronically via the eASY.KSEI's application is provided by KSEI
       pursuant to Financial Services Authority Regulation No. 16/POJK.04/2020
       concerning the Implementation of Electronic General Meetings of Shareholders of
       Public Companies ("POJK 16/2020")
   C. Grant power of attorney through the KSEI Electronic General Meeting System facility
       (eASY.KSEI) in the link https://easy.ksei.co.id provided by KSEI as a mechanism for
       providing electronic power of attorney in the process of holding a Meeting ("e-Proxy")
       which is carried out no later than 1 (one) working day before the Meeting is held.
       Power of Attorney via e-Proxy cannot be given to members of the Board of Directors
       and members of the Board of Commissioners, as well as employees of the Company.
       Shareholders who will use the eASY.The KSEI application can download the usage
       guide using the following link (https://www.ksei.co.id/data/download-data-and-user-
       guide).
    D. In the event that Shareholders cannot access the KSEI System (eASY.KSEI),
       Shareholders can download the power of attorney contained on the Company's
       website (can be accessed at https://www.voksel.co.id/) to provide power of attorney
       and vote at the Meeting, the power of attorney must be sent to the Securities
       Administration Bureau ("BAE") appointed by the Company which is PT Electronic
       Data Interchange Indonesia (EDII) 10th Floor, Wisma SMR, Jl. Yos Sudarso Kav 85
       No. 89, Sunter Jaya, Kec. Tj. Priok, North Jkt, Special Capital Region of Jakarta
       14360, as well as a scanned copy to the Company's email address, namely
       corsecve@voksel.com and email: bae@edi-indonesia.co.id no later than 3 (three)
       working days before the Meeting date, February 24, 2025, at 15.00 WIB
    E. The Eligible Shareholders or their proxies that will physically attend the Meeting are
       required to submit to the registrar; originally written confirmations (KTUR or
       Konfirmasi Tertulis untuk RUPS) and their original Identity Cards or other forms of
       valid identification before entering the Meeting room, and for the representative of the
       Company’s Shareholders which are legal entities, in addition to submitting the original
       KTUR and the copies of Identity Card or other identification, they are required to
       submit copies of their latest articles of association, and deed of appointment of the
       last management of the legal entity they represent.




                                  3) MEETING MATERIALS


Materials or supporting materials for all Meeting agenda items can be accessed and
downloaded via the Company's website, IDX, and the eASY.KSEI application from KSEI
starting from the date of the Invitation to the Meeting, or can be obtained by submitting a
written request to the Company's Corporate Secretary during working hours via the email
address provided above by clearly stating the name of the individual or agency they
represent.

                                    4) GENERAL PROVISIONS


1.   The meeting will be held electronically based on the provisions in POJK 15/2020 and
     POJK 16/2020, using the eASY.KSEI application provided by the eRUPS Provider,
     namely KSEI.

2.   This invitation to the Meeting is an official invitation in accordance with the provisions of
     Article 82 paragraph (2) Law No. 40/2007 and Article 52 paragraph (1) POJK 15
     therefore the Company does not send a separate invitation to Shareholders. This
     Invitation can also be seen on the Company's website www.voksel.co.id, the Indonesia
     Stock Exchange website (www.idx.co.id), and the KSEI Electronic General Meeting
     System application ("eASY.KSEI").

3.   In regard to the issuance of KSEI Directors Circular No. KSEI-4012/DIR/0521 dated 31
     May 2021 concerning the Implementation of the e-Proxy Module and the Implementation
     of the e-Voting Module in the eASY.KSEI application along with Broadcasts of the
     General Meeting of Shareholders, Shareholders can attend electronically via the
     eASY.KSEI application which has been provided by KSEI. To use the eASY.KSEI
     application, Shareholders can access the eASY.KSEI menu in the AKSes facility
     (http://akses.ksei.co.id) with consider to the following provisions:
     A. Shareholders can declare their proxies and votes, change the appointment of the
          Proxy and/or vote choice for the Meeting Agenda, or revoke the proxies, from the
          date of the Invitation to the Meeting until no later than 1 (one) working day before
          the date of the Meeting, on Wednesday , February 26, 2025 at 12.00 WIB.
     B. Shall register via the eASY.KSEI application on the date of the Meeting from 09.30
          WIB to 10.15 WIB.
     C. Delays or failures in the electronic registration process for any reason will result in
          Shareholders or their proxies being unable to attend the Meeting electronically and
          their share ownership not being counted in the attendance quorum.
     D. Shareholders or their proxies who have registered on the eASY.KSEI application
          can watch the ongoing Meeting via Zoom webinar ("GMS Broadcast") by accessing
          eASY.KSEI.
     E. Participants in the GMS Broadcast are determined on a first come first served basis
          because the capacity is only 500 participants.
     F. Shareholders or their proxies who do not have the opportunity to witness the
          implementation of the Meeting via the GMS Broadcast are still considered legally
          present electronically and their share ownership and vote choices are taken into
          account at the Meeting, as long as they have been registered in the eASY.KSEI
          application.
     G. Shareholders who only watch the Meeting via the GMS Broadcast, but do not
          declare their presence on the eASY.KSEI application, will not be counted in the
          Meeting attendance quorum.
     H. To get the best experience in using the eASY.KSEI application and/or GMS
          Broadcast, Shareholders or their proxies are advised to use the Mozilla Firefox
          browser.

4. If after the date of this Invitation there are operational technical changes to the
   eASY.KSEI application, or changes to KSEI regulations, guidelines and/or explanations
   related to holding the Meeting electronically via the eASY.KSEI application, then these
   changes apply to the implementation of the Meeting, and all arrangements in these
   General Provisions relating to holding Meetings electronically via the eASY.KSEI
   application are deemed to be adjusted to these changes.



                               Jakarta, February 5th, 2025

                              PT VOKSEL ELECTRIC Tbk.
                                     Directors