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Page 1 OCR 0.924
No. OI/A/VICI-CORSEC/IV/2025 Jakarta, 30 April 2025/April 30, 2025 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/ L GEDE NYOMAN YETNA For Attention Perihal Report and Sustainability Report Dengan Hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 Tentang Laporan Tahunan Emiten Atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017 Tentang Penerapan Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten, Dan Perusahaan Publik 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 dengan ini kami sampaikan Laporan Tahunan dan Laporan Keberlanjutan untuk Tahun Buku 2024 PT Victoria Care Indonesia Tbk yang kami sampaikan melalui Sarana Pelaporan Elektronik Terintegrasi Emiten Dan Perusahaan Publik. 1 Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets Direktur Penilaian Perusahaan/Director of Listing Penyampaian Laporan Tahunan dan Laporan Keberlanjutan/Submission of Annual Dear Sir, Referring to Financial Services Authority Regulation Number 29/POJK.04/2016 concerning the Annual Report of Issuers or Public Companies, Financial — Services — Authority Regulation Number 51/POJK.03/2017 concerning the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public Companies, and taking into account the provisions of the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep- 00015/BEI/01-2021, dated January 29, 2021, regarding amendments to Regulation Number I-E concerning Obligations to Submit Information, we hereby convey the Annual Report and Sustainability Report for the Fiscal Year 2024 of PT Victoria Care Indonesia Tbk, which were submitted through the Integrated Electronic Reporting Facility of Issuers and Public Companies. K 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.: #62 2154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 62 24 7663 3311, Fax: 4-62 24 7663 3308
Page 2 OCR 0.906
Demikian kami sampaikan, atas perhatian dan Thus, we convey this information, thank you for kerjasamanya, kami ucapkan terima kasih. your kind attention. Hormat Kami/Sincerely Yours, PT Victoria Care Indonesia Tbk ai PT InGonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary PT Victoria Care Indonesia Tbk HO: Puri Indah Financial Tower Li. 10-11, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 4-62 2115436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec Ngaliyan, Semarang. Telp.: 62 24 7663 3311, Fax: #62 24 7663 3308
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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InGonesia Tbk
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Alfonsa Sheila Widyatna
· Corporate Secretary
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