20260603_VOKS_Pemanggilan RUPS_32096543_lamp1.pdf

3.   Approval of the change of member composition of the Company’s Board of Directors;

     Explanations:
     Whereas this agenda is implemented pursuant on the provisions of Article 94 of Company Law,
     POJK 33/2014, POJK 15/2020, and Article 11 paragraph (6) letter a of the Company's Articles
     of Association which essentially states that members of the Board of Directors are appointed
     and dismissed by the General Meeting of Shareholders.

4.   Determination of honorarium and salaries for the Company’s Board of Commissioners and
     Board of Directors for the 2026 Fiscal year ;

     Explanations:
     A routine Agenda in the Meeting, according to Article 96 and Article 113 of the Company Law
     where the Company proposes delegating the authority of the meeting to the Company's Board
     of Commissioners to determine salaries and/or other benefits for members of the Board of
     Directors and determine the honorarium and/or other benefits for members of the Company's
     Board of Commissioners.



5.   Appointment of a Public Accounting Firm to audit the Company's financial statements for
     the 2026 Financial Year and authorization of the Board of Directors of the Company to
     determine the professional fees and other terms and conditions of such appointment.

     Explanations:
     A routine Agenda in the Meeting, according to Article 3 paragraph (1) Financial Services
     Authority Regulation Number 9 Year 2023 regarding the use of Public Accountants’ Firm’s
     Service in Financial Service.The Company proposes the appointment of Public Accounting Firm
     _____ as the Public Accounting Firm to audit the Company's Consolidated Financial Statements
     for the 2026 financial year, and to delegate the authority to the Company’s Board of
     Commissioners to determine the honorarium of the Public Accounting Firm and other
     requirements related to that appointment.



                     2) THE SHAREHOLDERS WHO ARE ENTITLED TO ATTEND

1. Based on Article 23 paragraph (1) POJK 15/2020 Shareholders, either themselves or represented
   by their proxies, based on their power of attorney have the right to attend the Meeting.

2. Based on Article 23 paragraph (2) POJK 15/2020 Meeting Participants are Shareholders whose
   names are registered in the Company's Register of Shareholders on June 2nd, 2026 and/or
   owners of the balance of Company shares in the Securities Account sub-account at PT Kustodian
   Sentral Efek Indonesia (“KSEI”) at the close of trading at Indonesia Stock Exchange (“IDX”) on June
   2nd, 2026 until 16.00 WIB.

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, June 22nd, 2026, 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.The KSEI application was 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 the 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 consideration 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, June 24th, 2026 at 12.00 WIB.
     b. Shall register via the eASY.KSEI application on the date of the Meeting from 09.00 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, June 3, 2026

                                     PT VOKSEL ELECTRIC Tbk.
                                            Directors