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Nomor Surat 018/CORSEC-VE/V/2026
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/page
Website Perseroan 03 Juni 2026
s/general-meeting-
https://www.idx.co.id/id/perusaha
Website PT Bursa Efek Indonesia 03 Juni 2026
an-
https://easy.ksei.co.id website eASY.KSEI 03 Juni 2026
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Melly Triani
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-2
Telepon : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.id
Nama Pengirim Melly Triani
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2026 11:51
Lampiran 1. Bukti Pemanggilan RUPST 2026.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. 018/CORSEC-VE/V/2026
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/page
Website Perseroan 03 June 2026
s/general-meeting-
https://www.idx.co.id/id/perusaha
Website PT Bursa Efek Indonesia 03 June 2026
an-
https://easy.ksei.co.id website eASY.KSEI 03 June 2026
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Melly Triani
Corporate Secretary
Voksel Electric Tbk
Gedung Menara Karya Lantai 3 Unit D Jl HR. Rasuna Said Blok X-5, Kav. 1-2
Phone : (021) 57944622, Fax : (021) 57944649, http://www.voksel.co.id
Sender Name Melly Triani
Function Corporate Secretary
Date and Time 03-06-2026 11:51
Attachment 1. Bukti Pemanggilan RUPST 2026.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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