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No Surat 059/CORSEC-VE/V/2024
Nama Perusahaan Voksel Electric Tbk
Kode Emiten VOKS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 058/CORSEC-VE/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Voksel Electric Tbk, Gedung Menara
diumumkan dan sesuai iklan) Karya Lantai 3 Suite D, Jl. HR Rasuna Said
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Voksel Electric Tbk
Sachje A. Siddharta
Corporate Secretary
Voksel Electric Tbk
Nama Pengirim Sachje A. Siddharta
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. Final Pengumuman RUPST_2024_Billingual_send.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 059/CORSEC-VE/V/2024
Issuer Name Voksel Electric Tbk
Issuer Code VOKS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/CORSEC-VE/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 10:30
Location : PT Voksel Electric Tbk, Gedung Menara
Karya Lantai 3 Suite D, Jl. HR Rasuna Said
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Voksel Electric Tbk
Sachje A. Siddharta
Corporate Secretary
Voksel Electric Tbk
Sender Name Sachje A. Siddharta
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. Final Pengumuman RUPST_2024_Billingual_send.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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