Announcement Extraordinary General Meeting Shareholder 2019
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 Extraordinary General Meeting of Shareholders (“EGMS”) at PT Voksel Electric Tbk. Menara Karya lantai 3 suite D, Jalan HR Rasuna Said Blok X-5 Kav 1-2 Jakarta on Friday, 18th October 2019.
In Accordance with the provisions of article 10 of the Financial Services Authority Regulation No.32/POJK.04/2014 of the Plan and the implementation of the Annual General Meeting of Shareholders (“POJK 32”), the announcement for the AGMS will be announced in at least 1 (one) a daily newspaper in Indonesian language (National Circulation), Indonesian Stock Exchange website and Company Website.
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 September 2019 at 17.00 GMT, in accordance with the provisions of article 19 paragraph (2) POJK 32.
Pursuant with article 12 POJK 32, 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.
Jakarta, 11 September 2019
PT VOKSEL ELECTRIC Tbk
Board of Directors