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 Extraordinary General Meeting of Shareholders on February 27, 2025 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 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 27 February 2025

Board of Directors

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