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20230703_VICI_Informasi Transaksi Afiliasi_31335976_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.922
No. 028/VICI-CORSEC/VII/2023
Jakarta, 3 Juli 2023/July 3, 2023
Lampiran : 1 (satu) 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
u.p. Yth/
For Attention
I GEDE NYOMAN YETNA
Dengan Hormat,
Merujuk pada ketentuan Peraturan Otoritas Jasa
Keuangan No. 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Benturan Kepentingan dan
dengan memperhatikan ketentuan 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 bersama ini kami sampaikan
keterbukaan informasi kepada pemegang saham
atas Transaksi Afiliasi antara Perseroan dengan
PT Suka Sukses Sejati (“SSS”) sehubungan
dengan pembelian tanah dan bangunan milik SSS
berikut data pendukungnya berupa Laporan dari
Kantor Jasa Penilai Publik.
Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets
Direktur Penilaian Perusahaan/Director of Listing
Dear Sir,
Referring to the provisions of Financial Services
Authority Regulation No. 42/POJK.04/2020
concerning Affiliated Transactions and Conflicts
of Interest, and with attention to the provisions
of the Decree of the Board of Directors of the
Indonesia Stock Exchange Number: Kep-
00066/BE1/09-2022 dated September 30, 2022,
regarding Amendment to Regulation Number I-£
Regarding the obligation to submit Information,
we hereby convey information disclosure to
shareholders in connection with affiliated
transactions between the Company and PT Suka
Sukses Sejati ("SSS") in connection with the
purchase of land and buildings owned by SSS,
along with supporting data in the form of a
report from the Office of Public Appraisal
Services.
PT Victoria Carg 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 2154368171 (Hunting)
FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: --62 24 7663 3311, Fax: #62 24 7663 3308
Page 2 OCR 0.882
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, x PT Victoria Care Indonesia Tbk ictoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary PT Victoria Carp 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.: 4-62 24 7663 3311, Fax : “62 24 7663 3308
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