Back to announcement
20230718_VICI_Pemanggilan RUPS_31342457_lamp1.pdf
RUPS notice Text extracted VICISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.914
No. 031/VICI-CORSEC/VI/2023 Lampiran : 1 set dokumen/1 (one) set of document 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 Selatan Jakarta, 21 Juli 2023/July 21, 2023 Kepala Eksekutif Pengawas Pasar Modal u.p. Yth/ 1 GEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan Perihal Indonesia Tbk. (“Perseroan”) / Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Victoria Care Summons of Extraordinary General Meeting of Shareholders (“the Meeting”) 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 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 informasi Pemanggilan Rapat Perseroan yang diumumkan pada tanggal 21 Juli 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) serta situs web Perseroan (www.vci.co.id) dan 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 af a Public Company and with attention to the 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, hereby we convey the following information on the Summons of the Company's Meeting, which was announced on July 21, 2023, through the website of the e-GMS provider, namely the Electronic General Meeting System of PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), the Indonesia Stock Exchange website (www.idx.co.id) as well as the Company website (www.vci.co.id), and we attach it to this letter. PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok T8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 4-62 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: -62 24 7663 3311, Fax: 162 24 7663 3308
Page 2 OCR 0.900
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, PT Victoria Care Indonesia Tbk P- € 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 Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.:--62 21 5436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 62 24 7663 3311, Fax: #62 24 7663 3308
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.