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Page 1
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No Surat 031/VICI-CORSEC/VII/2023
Nama Perusahaan PT Victoria Care Indonesia Tbk
Kode Emiten VICI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 029/VICI-CORSEC/VII/2023 , Tanggal 06 Juli 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Puri Indah Financial Tower Lantai 10
diumumkan dan sesuai iklan) Jalan Puri Lingkar Dalam Blok T Nomor 8
Kembangan Selatan Kembangan
Jakarta Barat 11610
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Care Indonesia Tbk
Tene Michael Alexander
Direktur
PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Telepon : (+6221) 54368111, Fax : 0, http://www.vci.co.id/
Nama Pengirim Tene Michael Alexander
Jabatan Direktur
Tanggal dan Waktu 21-07-2023 13:55
Page 2
Lampiran 1. Srt Pemanggilan RUPSLB VICI 14Agst23.pdf
2. Pemanggilan RUPSLB VICI 14Agst23.pdf
Dokumen ini merupakan dokumen resmi PT Victoria Care Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Care Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/VICI-CORSEC/VII/2023
Issuer Name PT Victoria Care Indonesia Tbk
Issuer Code VICI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 029/VICI-CORSEC/VII/2023 , dated 06 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 14 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Puri Indah Financial Tower Lantai 10
Jalan Puri Lingkar Dalam Blok T Nomor 8
Kembangan Selatan Kembangan
Jakarta Barat 11610
Recording date of Shareholders which are entitled to : 20 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Victoria Care Indonesia Tbk
Tene Michael Alexander
Direktur
PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Phone : (+6221) 54368111, Fax : 0, http://www.vci.co.id/
Sender Name Tene Michael Alexander
Function Direktur
Page 4
Date and Time 21-07-2023 13:55
Attachment 1. Srt Pemanggilan RUPSLB VICI 14Agst23.pdf
2. Pemanggilan RUPSLB VICI 14Agst23.pdf
This is an official document of PT Victoria Care Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Victoria Care Indonesia Tbk is fully responsible for the
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