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Nomor Surat 060/CORSEC-VE/V/2024
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
Bukti Iklan Pengumuman RUPST Website Perseroan :
17 Mei 2024
2024 PT Voksel Electric Tbk https://www.voksel.co.id/en/pages/detail/ann
Bukti Pengumuman RUPS PT https://easy.ksei.co.id/egken/Dashboard.html
17 Mei 2024
Voksel Electric Tbk di website ?/#general-meeting-ops
Pengumuman RUPS PT Voksel https://www.idx.co.id/id/perusahaan-
17 Mei 2024
Electric Tbk di Website PT Bursa tercatat/keterbukaan-informasi/
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 20-05-2024 08:07
Lampiran 1. Bukti Iklan Pengumuman 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. 060/CORSEC-VE/V/2024
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
Bukti Iklan Pengumuman RUPST Website Perseroan :
17 May 2024
2024 PT Voksel Electric Tbk https://www.voksel.co.id/en/pages/detail/ann
Bukti Pengumuman RUPS PT https://easy.ksei.co.id/egken/Dashboard.html
17 May 2024
Voksel Electric Tbk di website ?/#general-meeting-ops
Pengumuman RUPS PT Voksel https://www.idx.co.id/id/perusahaan-
17 May 2024
Electric Tbk di Website PT Bursa tercatat/keterbukaan-informasi/
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 20-05-2024 08:07
Attachment 1. Bukti Iklan Pengumuman 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.
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PT Voksel
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