Announcement to All Shareholders

PT VOKSEL ELECTRIC Tbk
(“Company”)
DOMICILED AT SOUTH JAKARTA
ANNOUNCEMENT
TO ALL SHAREHOLDERS

Notification to the Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) at PT Voksel Electric Tbk. located at Menara Karya 3rd Floor Suite D, JL. HR Rasuna Said Blok X-5 Kav 1-2, Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, DKI Jakarta on Friday, 18th June 2021 at 02.00 P.M.

In Accordance with the provisions of article 52 point (1) of the Financial Services Authority Regulation No.15/POJK.04/2020 of the Plan and the implementation of the Annual General Meeting of Shareholders (“POJK 15”), the invitation for the AGMS will be announced in at least Indonesian Stock Exchange website, Company Website and PT Kustodian Sentral Efek Indonesia (“KSEI”) website on Thursday, 27th May 2021.

That entitled to attend / represented in AGMS are Shareholders whose name is written in the list of shareholders of the Company on the date up to 25th May 2021 at 16.00 GMT, in accordance with the provisions of article 23 paragraph (2) POJK 15.

Pursuant with article 16 POJK 15, shareholders who have 1/20 (one per twenty) or more of the total shares with legitimate voting right may submit the proposal of agenda of the AGMS to the board of Directors of the Company no later than 7 (seven) days before the invitation of AGMS.

Additional Information to Shareholders

Considering the Extension of Status of Specific Emergency Disaster of Corona Virus which have been determined by the Government, according to Article 28 paragraph (2) POJK 15, the Company appealed to Company Shareholders to be able to provide their Power of Attorney through Electronic General Meeting System KSEI (eASY.KSEI), facility provided by KSEI, as a mechanism of authorization electronically (e-Proxy) in the process of organizing AGMS. E-Proxy facility is available for Shareholders who are entitled to attend AGMS since Invitation date until 1 (one) working date before AGMS, Thursday, 17th June 2021.

 

Jakarta, 11th May 2021
PT VOKSEL ELECTRIC Tbk

 

Board of Directors