Correction
Correction Notice
Annual General Meeting of Shareholders
According to the Company advertisement of Notice Annual General Meeting of Shareholders written in Harian Pelita and Harian Terbit dated 27 May 2015, The Board of Directors hereby corrected the location of the meeting as follow :
BEFORE
| Day/Date | : | Monday, 29 June 2015 |
| Time | : | 10.30 GMT |
| Venue | : |
PT Voksel Electric Tbk Ruang Training Fiber Optic Jl. Raya Narogong KM 16, Cileungsi Bogor |
BECOME
| Day/Date | : | Monday, 29 June 2015 |
| Time | : | 10.30 GMT |
| Venue | : |
Leatris Room – Hotel Mulia Jl. Asia Afrika, Senayan Jakarta Pusat |
Jakarta, 16 June 2015
Board of Directors
RALAT PANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Sehubungan dengan iklan Panggilan Rapat Umum Pemegang Saham Tahunan “Rapat” yang dimuat dalam Harian Pelita dan Harian Terbit tertanggal 27 Mei 2015, dengan ini Direksi Perseroan meralat lokasi pelaksanaan Rapat sebagai berikut :
SEMULA
| Hari/Tanggal | : | Senin, 29 Juni 2015 |
| Waktu | : | Pukul 10.30 WIB |
| Tempat | : |
PT Voksel Electric Tbk Ruang Training Fiber Optic Jl. Raya Narogong KM 16, Cileungsi Bogor |
MENJADI
| Hari/Tanggal | : | Senin, 29 Juni 2015 |
| Waktu | : | Pukul 10.30 WIB |
| Tempat | : |
Ruang Leatris – Hotel Mulia Jl. Asia Afrika, Senayan Jakarta Pusat |
Jakarta, 16 Juni 2015
Direksi Perseroan