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Nomor Surat 090/CORSEC-VE/VI/2024
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/pages/detail/noti
Website Perseroan 03 Juni 2024
ce-annual-general-
Website PT Bursa Efek https://www.idx.co.id/id/perusahaan-
03 Juni 2024
Indonesia tercatat/keterbukaan-informasi/
Website eASY.KSEI https://easy.ksei.co.id 03 Juni 2024
Website PT Kustodian Sentral https://ksei.co.id/publications/corporate-
03 Juni 2024
Efek Indonesia action-schedules/meeting-convocation
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 10-06-2024 16:52
Lampiran 1. Bukti Pemanggilan RUPST 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.
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Letter / Announcement No. 090/CORSEC-VE/VI/2024
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/pages/detail/noti
Website Perseroan 03 June 2024
ce-annual-general-
Website PT Bursa Efek https://www.idx.co.id/id/perusahaan-
03 June 2024
Indonesia tercatat/keterbukaan-informasi/
Website eASY.KSEI https://easy.ksei.co.id 03 June 2024
Website PT Kustodian Sentral https://ksei.co.id/publications/corporate-
03 June 2024
Efek Indonesia action-schedules/meeting-convocation
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 10-06-2024 16:52
Attachment 1. Bukti Pemanggilan RUPST 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral
p.1 ×2
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