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20240517_VOKS_Pengumuman RUPS_31640286_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT VOKSEL ELECTRIC Tbk
PT Voksel Electric Tbk (“Perseroan”), berkedudukan di Jakarta Selatan, dengan ini mengumumkan
kepada Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada hari Selasa, 25 Juni 2024 Pukul 10.30 WIB bertempat di Menara Karya lantai
3 suite D, Jalan HR Rasuna Said Blok X-5 Kav 1-2, Kelurahan Kuningan Timur, Kecamatan Setiabudi,
Jakarta Selatan, DKI Jakarta.
Sesuai dengan ketentuan Anggaran Dasar Perseroan serta memperhatikan Peraturan Otoritas Jasa
Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15”) dan Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK
16”) serta Peraturan KSEI Nomor XI-B tentang Tata Cara Pelaksanaan Rapat Umum Pemegang Saham
Secara Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General Meeting System
KSEI (eASY.KSEI), Perseroan dengan ini menyampaikan hal-hal sebagai berikut:
1. Pemanggilan untuk Rapat akan diumumkan sedikitnya dalam situs web Perseroan
(www.voksel.co.id), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web PT Kustodian
Sentral Efek Indonesia (aplikasi eASY.KSEI) pada hari Senin, 3 Juni 2024 sesuai dengan
ketentuan Pasal 17 ayat (1) jo. Pasal 52 ayat (1) POJK 15 dan Pasal 8 ayat (1) POJK 16.
2. Pemegang Saham yang berhak hadir/diwakili dan memberikan suara dalam Rapat adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Jumat, 31 Mei 2024 pukul 16.15 WIB sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15.
3. Berdasarkan ketentuan Pasal 16 POJK 15, Pemegang Saham yang dapat mengusulkan mata
acara Rapat yaitu merupakan 1 pemegang saham atau lebih yang memiliki 1/20 (satu per dua
puluh) atau lebih dari keseluruhan jumlah saham dengan hak suara yang sah dan usulan
tersebut harus dibuat secara tertulis oleh Pemegang Saham diterima secara patut oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal dilakukannya
Pemanggilan Rapat, yaitu pada hari Senin, 27 Mei 2024.
Usulan tersebut harus:
a. dilakukan dengan itikad baik;
b. mempertimbangkan kepentingan Perseroan;
c. menyertakan alasan dan bahan usulan mata acara rapat;
d. tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar.
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Informasi Tambahan Bagi Pemegang Saham
Memperhatikan Pasal 28 ayat (2) POJK 15 dan Pasal 8 ayat (3) POJK 16, Perseroan menghimbau kepada
Para Pemegang Saham agar dapat memberikan Kuasanya melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia, sebagai mekanisme
pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy
ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal pemanggilan
Rapat sampai 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu Senin, 24 Juni 2024 pukul
12.00 WIB.
Jakarta, 17 Mei 2024
PT VOKSEL ELECTRIC Tbk
Direksi
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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 Tuesday, June
25th, 2024 at 10.30 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") and 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 Monday, June 3rd,
2024 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 Friday, May 31st,
2024 at 16.15 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 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 Monday, May 27th 2024.
The proposal shall:
a. done in good faith;
b. consider the interests of the Company;
c. include reasons and materials for proposed meeting agendas;
d. does not conflict with laws and regulations and the articles of association.
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Additional Information to Shareholders
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 Monday, June 24th,
2024 at 12.00 WIB.
Jakarta, May 17th 2024
PT VOKSEL ELECTRIC Tbk
Board of Directors
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