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20230816_VICI_Ringkasan Risalah//Risalah RUPS_31371773_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.920
No. 034/VICI-CORSEC/VII/2023 Kepada/To: 1. OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 u.p. Yth/ For Attention INARNO DJAJADI 2. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta, 16 Agustus 2023/August 16, 2023 Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets Ringkasan Risalah Rapat Umum Pemegang Luar Biasa PT Victoria Care Jakarta Selatan U.p. Yth/ 1 GEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan/Director of Listing Perihal/ Subject Indonesia Tbk (“Perseroan”) / Summary of Extraordinary General Meeting of Shareholders PT Victoria Care Indonesia Tbk (“the Company”) Dengan Hormat, Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 Tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Anggaran Dasar Perseroan serta dengan memperhatikan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022, Perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, maka berikut kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Luar Biasa Perseroan yang telah dilaksanakan pada tanggal 14 Agustus 2023, melalui situs web penyedia e-RUPS yaitu Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan (www.vci.co.id) yang kami lampirkan bersama dengan surat ini. Dear Sir, Referring to the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of @ Public Company, the Company's Articles of Association and with regard to Decree of the Directors of the Indonesia Stock Exchange Number: Kep- 00066/BEI/09-2022 dated September 30, 2022, regarding the Amendment to Regulation Number I-E Regarding Obligation to Submission Information, then we convey the Summary of the Extraordinary General Meeting of Shareholders Company which was held on August 14, 2023, through the website of the e-GMS provider, namely the Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the Indonesia Stock Exchange website (www.idx.co.id) and the Company website (www.vci.co.id) which we attach together with this letter. PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam BlokT-B, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 221 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blu 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang, Telp.: 4-62 24 7663 3311, Fax : 462 24 7663 3308
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Demikian informasi ini kami sampaikan, atas Thus, we convey this information, thank you for perhatiannya kami ucapkan terima kasih. your kind attention. Hormat Kami/Yours faithfully, k PT Victoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary Tembusan/Copy: 1. Direktur - PT Kustodian Sentral Efek Indonesia 2. Direktur PT Bima Registra — Biro Administrasi Efek 3. Notaris Rudy Siswanto, SH — Notaris PT Victoria Care Indonesia Tbk HO: Puri Indah Financial Tower Lt 10-11, Puri Lingkar Dalam BlokT:8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Tel: “62 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec, Ngaliyan, Semarang. Telp.: “62 24 7663 3311, Fax: 62 24 7663 3308
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}