Public Disclosure of Composisition of
Company Board of Directors and Board of Commissioners
Pt Voksel Electric Tbk

Referring to Financial Services Authority Regulation No.31/POJK.04/2015 concerning Disclosure of Material Information or Facts for Issuers or Public Companies ("POJK 31/2015) and in order to comply the provisions of Article 9 letter b jo. Article 8 paragraph 3 and Article 26 Financial Services Authority Regulation no. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies ("POJK 33/2014"), the Company hereby conveys information disclosure that the Company has held an Annual General Meeting of Shareholders on June 25 2024 to decide on the resignation request Members of the Company's Board of Directors and Board of Commissioners and determined the latest composition of the Company's Board of Directors and Board of Commissioners as follows:

Board of Directors

President Director Hua Shun
Director Rizal Nangoy
Director Ferry Suarly
Director Yogiawan
Director Ni Yongqiang
Director Wu Hualu

Board of Commissioners

President Commissioner Tan Huiliang
Commissioner Hardi Sasmita
Commissioner Wang Xinguo
Independent Commissioner  Linda Lius
Independent Commissioner  Tjahyadi Lukiman

Thus, we convey this information disclosure.

Jakarta 25 June 2024

Board of Directors

KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM

TERKAIT TRANSAKSI AFILIASI DAN TRANSAKSI MATERIAL

PT VOKSEL ELECTRIC Tbk (“PERSEROAN”)

Keterbukaan Informasi kepada pemegang saham ini (sebagaimana di definisikan di bawah) dibuat untuk memberikan penjelasan kepada publik sehubungan dengan perjanjian pinjaman antara Perseroan dan Hengtong Optic Electric International Co Ltd yang merupakan Pemegang Saham Pengendali Perseroan.

Transaksi tersebut merupakan Transaksi Afiliasi sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan ("POJK 42/2020") dan Transaksi Material sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha Utama ("POJK 17/2020").

PT VOKSEL ELECTRIC TBK

Kegiatan Usaha Utama

Industri, pemasaran jasa kelistrikan dan telekomunikasi

Berkedudukan di

Public Disclosure of Facts Material Information

In compliance with the provisions of the Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31/2015”), we hereby convey that on 22 December 2023, Hengtong Optic-Electric International Co., Ltd (“Hengtong”) made a purchase transaction of shares owned by Selling Shareholders in the amount of 1,785,682,245 shares representing approximately 42.97% of the total issued and paid-up capital at the takeover price of IDR226 per share (the “Transaction”).

Due to the Transaction, Hengtong later became the new Controlling Shareholder of the Company. Transaction plan will not have an impact on the operational activities, legal, financial condition, or business continuity of the Company

Thus, we convey this information. Thank you for your kind attention.

Jakarta, December 28, 2023

Board of Directors