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No Surat 029/VICI-CORSEC/VII/2023
Nama Perusahaan PT Victoria Care Indonesia Tbk
Kode Emiten VICI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 026/VICI-CORSEC/VI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 14 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan pada saat Pemanggilan.
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Care Indonesia Tbk
Tene Michael Alexander
Direktur
PT Victoria Care Indonesia Tbk
Nama Pengirim Tene Michael Alexander
Jabatan Direktur
Tanggal dan Waktu 06-07-2023
Lampiran 1. Srt Pengumuman RUPSLB VICI 14Agustus2023.pdf
2. Pengumuman RUPSLB VICI 14 Agustus 2023.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 2
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No 029/VICI-CORSEC/VII/2023
Issuer Name PT Victoria Care Indonesia Tbk
Issuer Code VICI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.026/VICI-CORSEC/VI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 14 August 2023 Time : 14:00
Location : Akan disampaikan pada saat Pemanggilan.
Recording date of Shareholders which are entitled to : 20 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Victoria Care Indonesia Tbk
Tene Michael Alexander
Direktur
PT Victoria Care Indonesia Tbk
Sender Name Tene Michael Alexander
Function Direktur
Date and Time 06-07-2023
Attachment 1. Srt Pengumuman RUPSLB VICI 14Agustus2023.pdf
2. Pengumuman RUPSLB VICI 14 Agustus 2023.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
information contained within this document.
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