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20240627_VOKS_Laporan Informasi dan Fakta Material_31675839.pdf
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Nomor Surat 095/CORSEC-VE/VI/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan
Perihal
pada tanggal 25 Juni 2024
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Voksel Electric Tbk
Bidang Usaha Industri Kabel
Telepon (021) 57944622
Faksimili (021) 57944649
Alamat Surat Elektronik (email) corsecve@voksel.com; masrana@voksel.co.id
Tanggal Kejadian 27 Juni 2024
Jenis Informasi atau Fakta Material hasil penyelenggaraan Rapat Umum Pemegang Saham yang
dilaksanakan pada tanggal 25 Juni 2024
Uraian Informasi atau Fakta Material Merujuk pada surat Perseroan nomor 082/CORSEC-
VE/VI/2024. Tanggal 20 Juni 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang
dilaksanakan pada tanggal 25 Juni 2024
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 10:37
Lampiran 1. SURKET RUPST VOKS 2024.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.
Page 3
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Letter / Announcement No. 095/CORSEC-VE/VI/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
Subject results of the General Meeting of Shareholders held on June 25, 2024
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Voksel Electric Tbk
Business Activities Industri Kabel
Telephone (021) 57944622
Faximile (021) 57944649
Email Address corsecve@voksel.com; masrana@voksel.co.id
Date of Event 27 June 2024
results of the General Meeting of Shareholders held on June
Type of Material Information or Facts 25, 2024
Description of Material Information or Referring to the Company's letter number 082/CORSEC-
Facts VE/VI/2024. Dated June 20, 2024
The Company submits the results of the General Meeting of
Shareholders held on June 25, 2024.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 27-06-2024 10:37
Page 4
Attachment 1. SURKET RUPST VOKS 2024.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 2 people and organisations named in the text · linked when the evidence is strong
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