Announcement to All Shareholders


PT Voksel Electric Tbk (“the Company”), domiciled in South Jakarta, hereby announces to the Shareholders that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) at Menara Karya 3rd Floor Suite D, JL. HR Rasuna Said Blok X-5 Kav June 2022 at 10.00 A.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 Wednesday, 25th May 2022.

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 24th May 2022 at 16.15 WIB, 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 POJK 15 and the Guidelines on Prevention and Control of Covid-19 the Ministry of Health of the Republic of Indonesia, 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 day before AGMS, which is on Thursday, 16th June 2022 at 12.00 WIB.


Jakarta, 10th May 2022
Board of Directors