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20230705_VICI_Pengumuman RUPS_31337390_lamp1.pdf
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Page 1 OCR 0.914
No. 029 /VICI-CORSEC/VII/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 PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend, Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ L GEDE NYOMAN YETNA For Attention Perihal Jakarta, 6 Juli 2023/July 6, 2023 Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets Direktur Penilaian Perusahaan/Director of Listing Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Victoria Care Indonesia Tbk. (“Perseroan”) / Announcement 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 Pengumuman Rapat Perseroan yang diumumkan pada tanggal 6 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 i id) serta situs web Perseroan ) 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 of a Public Company and with attention to the Decree of the Directors of the Indonesia Stock Exchange Number: Kep- 00066/BE1/09-2022 dated September 30, 2022, regarding the Amendment to Regulation Number -E Regarding Obligation to Submission Information, hereby we convey the following information on the announcement of the Company's Meeting, which was announced on July 6, 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 HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok T-8, Kel. Kembangan FACTORY : Kawasan Industri Candi Blok 5A No 8, Kel Ngaliyan, Kec. Ng: Indonesia Tbk Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: #62 215436 8111 (Hunting) jaliyan, Semarang. Telp." «62 24 7663 3311, Fax: -62 24 7663 3308
Page 2 OCR 0.873
Demikian informasi ini kami sampaikan, atas Thus, we convey this information and thank you perhatiannya kami ucapkan terima kasih. for your kind attention. Hormat Kami/Yours Faithfully, k PT Victoria Care Indonesia Tbk INVtadda Care Indonesia Tha 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 Gare Indonesia Tbk HO : Puri Indah Financial Tower t. 10-11, Puri Lingkar Dalam Blok 1-8, 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: -62 24 7663 3308
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