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PT VICTORIA CARE INDONESIA Tbk PT VICTORIA CARE INDONESIA Tbk
(“Perseroan”) (“the Company”)
Berkedudukan Hukum di Jakarta Barat Having legal domicile in West Jakarta
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO SHAREHOLDERS
Dengan ini diberitahukan kepada pemegang saham Perseroan It is hereby notified to the Company’s shareholders that the Company
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham will hold an Annual General Meeting of Shareholders (the “Meeting”),
Tahunan (“Rapat”) yang akan diselenggarakan pada hari to be held on Tuesday, May 26, 2026.
Selasa, 26 Mei 2026.
Sesuai dengan ketentuan Pasal 52 ayat 1 Peraturan Otoritas Jasa Pursuant to the provisions in Article 52, paragraph 1, of the Financial
Keuangan No.15/POJK.04/2020 Tentang Rencana dan Services Authority’s (OJK) Regulation No.15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Planning and Implementation of the General Meeting of Shareholders
Terbuka (“POJK No.15/POJK.04/2020”) dan Anggaran Dasar of the Public Company (“POJK No.15/POJK.04/2020”) and the
Perseroan, Pemanggilan Rapat akan dilakukan pada situs web Company’s Articles of Association, the Invitation to the Meeting will
penyedia e-RUPS yaitu Electronic General Meeting System be made through the Electronic General Meeting System on the
PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web Bursa PT Kustodian Sentral Efek Indonesia website (eASY.KSEI), the
Efek Indonesia dan situs web Perseroan pada hari Indonesian Stock Exchange’s website, and the Company’s website on
Senin, 4 Mei 2026. Monday, May 4, 2026.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat Shareholders who are entitled to attend or are represented in the
adalah pemegang saham yang namanya tercatat dalam Daftar Meeting are shareholders whose names are recorded in the Register
Pemegang Saham Perseroan pada hari Kamis, tanggal 30 April 2026 of the Company Shareholders on Thursday, April 30, 2026, at 4:00 PM
pukul 16:00 WIB. (Western Indonesian Time).
Setiap usulan pemegang Saham Perseroan akan dimasukkan dalam Each Shareholder suggestion will be included in the agenda of the
mata acara Rapat jika memenuhi persyaratan sebagaimana diatur Meeting if it fulfills the requirements specified in Article 16 of
pada Pasal 16 POJK No.15/POJK.04/2020 dan disampaikan kepada POJK No.15/POJK.04/2020 and must be submitted to the Directors no
Direksi paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat yaitu later than 7 (seven) days before the Meeting Invitation, on Monday,
pada hari Senin, 27 April 2026. April 27, 2026.
Jakarta, 17 April 2026 Jakarta, April 17, 2026
DIREKSI DIRECTORS
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
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12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-26',
'meeting_type': 'AGM'}