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No Surat 171/VI/OJK-BEI/VIII/2023
Nama Perusahaan PT Victoria Investama Tbk.
Kode Emiten VICO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 156./VI/OJK-BEI/VIII/2023 , Tanggal 01 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 September 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha BIP Lt. 3A, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Subroto Kav. 23, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
Telepon : (021) 50992950, Fax : (021) 50992951, www.victoriainvestama.co.id
Nama Pengirim Aldo Jusuf Tjahaja
Jabatan Direktur Utama
Tanggal dan Waktu 16-08-2023 10:01
Page 2
Lampiran 1. PANGGILAN VICO 2023 -REVNOT (14 AGST).pdf
Dokumen ini merupakan dokumen resmi PT Victoria Investama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Investama Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 171/VI/OJK-BEI/VIII/2023
Issuer Name PT Victoria Investama Tbk.
Issuer Code VICO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 156./VI/OJK-BEI/VIII/2023 , dated 01 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 08 September 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Graha BIP Lt. 3A, Jl. Jend. Gatot
Subroto Kav. 23, Jakarta Selatan
Recording date of Shareholders which are entitled to : 15 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
Phone : (021) 50992950, Fax : (021) 50992951, www.victoriainvestama.co.id
Sender Name Aldo Jusuf Tjahaja
Function Direktur Utama
Date and Time 16-08-2023 10:01
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Attachment 1. PANGGILAN VICO 2023 -REVNOT (14 AGST).pdf This is an official document of PT Victoria Investama Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Victoria Investama Tbk. is fully responsible for the information
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