| Date | Thursday, February 22, 2024 |
| Location | PT Voksel Electric Tbk Office,
Menara Karya Building, 3rd floor, suite D, HR Rasuna Said Blok X-5 Kav 1-2, Kuningan Timur Subdistrict,
Setiabudi District, South Jakarta, DKI Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of Changes in the Composition of the Company's Board of Directors
- Approval of Changes in the Composition of the Company's Board of Commissioners
- Change in Appointment of the Public Accountant to audit the Company's books for the financial year 2023 and delegation of authority to the Company's Board of Commissioners based on the Audit Committee to determine the Public Accounting Firm and/or replacement Public Accountant in case the appointed Public Accounting Firm and/or Public Accountant for any reason cannot perform or complete their duties and grant authority to the Company's Board of Directors to determine the honorarium and other conditions related to the appointment.
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VOKS - PT. Voksel Electric Tbk
Rp 197
-2 (-1,01%)
