Jakarta, June 25, 2026 – PT Voksel Electric Tbk successfully held its 2026 Annual General Meeting of Shareholders (AGMS) at Menara Karya, Jakarta. The meeting was conducted smoothly in accordance with the prevailing laws and regulations and was attended by shareholders and/or their authorized representatives representing the majority of the Company's voting shares.

During the AGMS, shareholders approved five agenda items, including the approval of the Company's Annual Report and the ratification of the Consolidated Financial Statements for the financial year ended December 31, 2025, changes to the composition of the Board of Commissioners and the Board of Directors, the determination of remuneration for members of the Board of Commissioners and the Board of Directors for the 2026 financial year, and the appointment of a Public Accounting Firm to audit the Company's financial statements for the 2026 financial year.

PT Voksel Electric Tbk would like to express its sincere appreciation to all shareholders for their continued trust and support.

The Company remains committed to implementing sustainable business strategies by prioritizing innovation, product quality, and compliance with all applicable regulations to support healthy and sustainable business growth.