20250430_VICI_Pemanggilan RUPS_31879882_lamp2.pdf

No. O! 2 /VICI-CORSEC/IV/2025
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

Jakarta, 30 April 2025/April 30, 2025

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derviatif dan Bursa

Karbon/Chief Executive of Capital Markets, Financial Derivative and Carbon

u.p. Yth/ INARNO DJAJADI
For Attention
Exchange Supervision
2. PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, 1st Tower.
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan
u.p. Yth/ | GEDE NYOMAN YETNA
For Attention
Perihal

Indonesia Tbk. (“Perseroan”) /

Direktur Penilaian Perusahaan/Director of Listing

Pemanggilan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Victoria Care

Summons of Annual 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
30 April 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) serta situs web Perseroan
(www.vci.co.id) dan kami lampirkan bersama
dengan surat ini.

1

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/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
April 30, 2025, 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 T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 4-62 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