Announcement to All Shareholders
PT VOKSEL ELECTRIC Tbk
DOMICILED AT SOUTH JAKARTA
TO ALL SHAREHOLDERS
Notification to the Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) at PT Voksel Electric Tbk. Menara Karya lantai 3 suite D, Jalan HR Rasuna Said Blok X-5 Kav 1-2 Jakarta on Thursday, 23rd July 2020.
In Accordance with the provisions of article 52 point (1) of the Financial Services Authority Regulation No.15/POJK.04/2020 of the Plan and the implementation of the Annual General Meeting of Shareholders (“POJK 15”), the invitation for the AGMS will be announced in at least Indonesian Stock Exchange website, Company Website and KSEI website on Wednesday, July 1st 2020.
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 30 Juni 2020 at 16.00 GMT, in accordance with the provisions of article 23 paragraph (2) POJK 15.
Pursuant with article 16 POJK 15, 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.
Additional Information to Shareholders
Considering the Status of Specific Emergency Disaster of Corona Virus by the Government, according to Article 28 paragraph (2) POJK 15, the Company appealed to Shareholders to be able to provide their Power of Attorney through Electronic General Meeting System KSEI (eASY.KSEI), facility provided by PT Kustodian Sentral Efek Indonesia, as a mechanism of authorization electronically (e-Proxy) in the process of organizing AGMS. E-Proxy facility is available for Shareholders who are entitled to attend AGMS since Invitation date until 1 (one) working date before AGMS, Wednesday July 22nd 2020.
Jakarta, 16 Juni 2020
PT. VOKSEL ELECTRIC Tbk
Board of Directors