Invitation Extraordinary General Meeting Shareholder 2019

PT VOKSEL ELECTRIC Tbk
(“Company”)
Domiciled at South Jakarta

INVITATION
Extraordinary General Meeting of Shareholders

 

The Board of Directors hereby invites all Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (“EGMS”) that will be held on:

Day/date : Friday/18 October 2019
Time : 13.30 Western Indonesian Time (WIB)
Venue : PT Voksel Electric Tbk.
Gedung Menara Karya Lantai 3 Suite D
Jalan HR Rasuna Said Blok X – 2 Kav 1-2
Jakarta 12950

Agenda of Extraordinary General Meeting of Shareholders:

  1. Amendment to the provisions in Article 3 of the Company’s Article of Association concerning the Purpose and Objectiive of the Company.
    Explanation : Amendment to the provisions in Article 3 of the Company’s Article of Association concerning the Purpose and Objectiive of the Company accordance to Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 2017 related to joint announcement of Ministry of Law and Human Rights of Republic of Indonesia cq. Directorate General of General Law Administration  and Ministry of Economic Affairs of Republic Of Indonesia cq. Online Singel Submission (OSS) which requires Limited Liability Companies to adjust their Purpose and Objective also business activities according to KLBI 2017 within a period of 1 (one) year ;
  2. Approval of the change of member composition of Company’s Management.
    Explanation : Resignation of one of the Directors of the Company that has been reported by the Company to Otoritas Jasa Keuangan with Company’s letter number: 107/CORP/VII/2019.

General Requirements

  1. Shareholders that entitled to attend/ represented in EGMS are shareholders whose name is written in the list of shareholders on Wednesday, September 25 2019 at 17.00 WIB;
  2. EGMS materials are available on the Company’s website : www.voksel.co.id.

To ensure the orderlines of the EGMS, the shareholders or its attorney are required to be arrive at the venue 30 minutes before the EGMS starts.

 

Jakarta, 26 September 2019
Board of Directors