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No Surat 015/CORSEC-VE/V/2026
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CORSEC-VE/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Menara Karya lantai 3 Suite D,
diumumkan dan sesuai iklan) Jalan H.R Rasuna Said Kav. 1-2 Kuningan -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Melly Triani
Corporate Secretary
Voksel Electric Tbk
Nama Pengirim Melly Triani
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. PENGUMUMAN RUPST 2026_ID.pdf
2. PENGUMUMAN RUPST 2026_EN.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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No 015/CORSEC-VE/V/2026
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CORSEC-VE/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Gedung Menara Karya lantai 3 Suite D,
Jalan H.R Rasuna Said Kav. 1-2 Kuningan -
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Melly Triani
Corporate Secretary
Voksel Electric Tbk
Sender Name Melly Triani
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. PENGUMUMAN RUPST 2026_ID.pdf
2. PENGUMUMAN RUPST 2026_EN.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.
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