Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 016/CORSEC-VE/V/2026
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
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
https://easy.ksei.co.id/egken/Das
Easy.KSEI 19 Mei 2026
hboard.html?
https://www.idx.co.id/id/perusaha
PT Bursa Efek Indonesia 19 Mei 2026
an-
https://www.voksel.co.id/en/page
Website Perseroan 19 Mei 2026
s/general-meeting-
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 19-05-2026 16:15
Lampiran 1. Iklan RUPST 2026 Perseroan Bursa dan KSEI.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 2
Go To Indonesian Page
Letter / Announcement No. 016/CORSEC-VE/V/2026
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attachment 1
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
https://easy.ksei.co.id/egken/Das
Easy.KSEI 19 May 2026
hboard.html?
https://www.idx.co.id/id/perusaha
PT Bursa Efek Indonesia 19 May 2026
an-
https://www.voksel.co.id/en/page
Website Perseroan 19 May 2026
s/general-meeting-
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 19-05-2026 16:15
Attachment 1. Iklan RUPST 2026 Perseroan Bursa dan KSEI.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.