20250523_VICI_Ringkasan Risalah//Risalah RUPS_31888692_lamp1.pdf

V)

No. 0/7 /VICI-CORSEC/V/2025

Kepada/To:

1. OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710

U.p. Yth/
For Attention

INARNO DJAJADI

Jakarta, 26 Mei 2025/May 26, 2025

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derviatif dan Bursa

Karbon/Chief Executive of Capital Markets, Financial Derivative and Carbon
Exchange Supervision Pasar Modal/Chief Executive of Capital Markets

2. PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, 1st Tower.
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan

Ringkasan Risalah Rapat Umum Pemegang Tahunan PT Victoria Care

u.p. Yth/ | GEDE NYOMAN YETNA

For Attention Direktur Penilaian Perusahaan/Director of Listing
Perihal/

Subject Indonesia Tbk (“Perseroan”) /

Summary of Extraordinary Annual General Meeting of Shareholders
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 Anggaran Dasar
Perseroan serta 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
Ringkasan Risalah Rapat Umum Pemegang
Tahunan Perseroan yang telah dilaksanakan
pada tanggal 22 Mei 2025, 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) dan situs web
Perseroan (www.vci.co.id) yang 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 @ Public Company, the
Company's Articles of Association and with
regard to 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, then we convey the Summary of the
Annual General Meeting of Shareholders
Company which was held on May 22, 2025,
through the website of the e-GMS provider,
namely the Electronic General Meeting System
PT Kustodian Sentral Efek Indonesia (eASY.KSEI),
the Indonesia Stock Exchange website
(www.idx.co.id) and the Company website
(www.vci.co.id) which we attach along with this
letter.

PT Victoria Care Indonesia Tbk

HO: Puri Indah Financial Tower Lt. 10-12, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: -62 21 54368111 (Hunting)
FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: -62 24 7663 3311, Fax : #62 24 7663 3308