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Nomor Surat 008/CORSEC-VE/I/2025
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PEMBERITAHUAN RAPAT
WEBSITE PERSEROAN 21 Januari 2025
UMUM PEMEGANG SAHAM
PEMBERITAHUAN RAPAT
WEBSITE easyKSEI dan IDX 21 Januari 2025
UMUM PEMEGANG SAHAM
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 21-01-2025 10:59
Lampiran 1. Bukti Iklan Pengumuman RUPSLB_2025 easy ksei-IDX.pdf
2. Bukti Iklan Pengumuman RUPSLB_2025 Perseroan.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. 008/CORSEC-VE/I/2025
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
PEMBERITAHUAN RAPAT
WEBSITE PERSEROAN 21 January 2025
UMUM PEMEGANG SAHAM
PEMBERITAHUAN RAPAT
WEBSITE easyKSEI dan IDX 21 January 2025
UMUM PEMEGANG SAHAM
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 21-01-2025 10:59
Attachment 1. Bukti Iklan Pengumuman RUPSLB_2025 easy ksei-IDX.pdf
2. Bukti Iklan Pengumuman RUPSLB_2025 Perseroan.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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