20260519_VOKS_Pengumuman RUPS_32092378_lamp2.pdf

                                      ANNOUNCEMENT
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  PT VOKSEL ELECTRIC Tbk


PT Voksel Electric Tbk ("Company"), domiciled in South Jakarta, hereby announces to Shareholders that
the Company will hold an Annual General Meeting of Shareholders ("Meeting") on Thursday, June 25th
2026 at 10.00 WIB at the Menara Karya 3rd floor suite D, Jalan HR Rasuna Said Block X-5 Kav 1-2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, South Jakarta, DKI Jakarta.

In accordance with the provisions of the Company's Articles of Association and considering the Financial
Services Authority Regulation No.15/POJK.04/2020 regarding the Plan and Implementation of the General
Meeting of Shareholders of Public Companies ("POJK 15"), the Financial Services Authority Regulation
No.16/POJK.04/ 2020 concerning Implementation of the Electronic General Meeting of Shareholders of
Public Companies ("POJK 16"), and KSEI Regulations Number: XI-B concerning Procedures for
Implementing the General Meeting of Shareholders Electronics Accompanied by Voting Through
Electronic General KSEI Meeting System (eASY.KSEI) the Company hereby conveys the following:

1.   Invitation for the Meeting will be announced at least on the Company's website (www.voksel.co.id),
     the Indonesian Stock Exchange's website (www.idx.co.id), and the Indonesian Central Securities
     Depository's website (application eASY.KSEI) on Wednesday, June 3rd, 2026 in accordance with
     the provisions of Article 17 paragraph (1) jo. Article 52 paragraph (1) POJK 15 and Article 8
     paragraph (1) POJK 16.

2.   Shareholders who are entitled to attend/represent and vote at the Meeting are Shareholders whose
     names are registered in the Register of Shareholders of the Company on Tuesday, June 2nd, 2026
     at 16.00 WIB in accordance with the provisions of Article 23 paragraph (2) POJK 15.

3.   Based on the provisions of Article 16 POJK 15, Shareholders who may propose the agenda of the
     Meeting are 1 or more shareholders who own 1/20 (one per twenty) or more of the total number of
     shares with valid voting rights, and the proposal must be made in writing by the Shareholders properly
     received by the Board of Directors of the Company no later than 7 (seven) calendar days prior to the
     date of the Invitation to the Meeting, which is on Tuesday, May 26th, 2026.
     The proposal shall:
     a. be proposed in good faith;
     b. consider the interests of the Company;
     c. be included reasons and materials for proposed meeting agendas;
     d. does not contravene prevailing laws and regulations and the articles of association.

Considering Article 28 paragraph (2) POJK 15 and Article 8 paragraph (3) POJK 16, the Company urges
Shareholders to be able to provide their Proxy through the KSEI Electronic General Meeting System facility
(eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia, as a mechanism for granting power of
attorney electronically (e-Proxy) in the process of holding the Meeting.

This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of
the invitation to the Meeting until 1 (one) working day before the day of the Meeting, which is on
Wednesday, June 24th, 2026 at 12.00 WIB.

                                        Jakarta, May 19th, 2026
                                      PT VOKSEL ELECTRIC Tbk,

                                           Board of Directors