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20250428_VICI_Laporan Informasi dan Fakta Material_31878659_lamp1.pdf
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Nomor/ 1 009/VICI-CORSEC/IV/2025 Jakarta, 28 April 2025/April 28, 2025 Number Lampiran/ 2. Attcahment Perihal/ : Laporan Informasi atau Fakta Material/Reports of Information or Material Fact Subject Kepada/To: 1. OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 u.p. Yth/ 2. INARNO DJAJADI For Attention Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derviatif dan Bursa Karbon/Chief Executive of Capital Markets, Financial Derivative and Carbon Exchange Supervision 2. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower. Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan U.p. Yth/ 1 | GEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan/Director of Listing Dengan ini kami untuk dan atas nama perusahaan menyampaikan laporan Keterbukaan Informasi sebagai berikut:/ We hereby for and on behalf of the company submit the Disclosure of Information report as follows: Nama Emiten/Issuer 1 PT Victoria Care Indonesia Tbk (“Perseroan”)/ PT Victoria Care Indonesia Tbk (“the Company”) Bidang Usaha/Business Activity 1 Bergerak dalam bidang Industri Sabun dan Bahan Pembersih Keperluan Rumah Tangga, Industri Kosmetik untuk Manusia, termasuk Pasta Gigi, Industri Perekat Gigi, Perdagangan Besar Kosmetik untuk Manusia, Perdagangan Besar Alat Laboratorium, Alat Farmasi, dan Alat Kedokteran untuk Manusia/ Engaged in the Soap Industry and Household Cleaning Materials: Cosmetics Industry for Humans, including Toothpaste: Dental Adhesive Industry: Wholesale of Cosmetics for Humans: Wholesale of Laboratory Eguipment, Pharmaceutical Eguipment, and Medical Devices for Humans. / Telepon/Phone 1 462215436 8111 Faksimili/Faximillie 2 - Alamat surat elektronik/e-mail 1 corsec@vci.co.id Page 1of3 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 215436 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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Tanggal kejadian/Date Jenis Informasi — atau Fakta Material/Information or Material Fact Uraian Informasi atau Fakta Material/Description of Information or Material Fact Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/Impact of event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern. Keterangan lain-lain/Others 28 April 2025/April 28, 2025. Pengunduran Diri Direktur Perseroan/Resignation of Director of the Company. Pada tanggal 28 April 2025, Perseroan telah menerima surat pengunduran diri Bapak Tene Michael Alexander dari jabatannya selaku Direktur Perseroan/On April 28, 2025, the Company received a letter of resignation from Mr. Tene Michael Alexander from his position as Director of the Company. Atas pengunduran diri tersebut, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham untuk memutuskan permohonan pengunduran diri sebagaimana dimaksud dengan merujuk pada ketentuan peraturan yang berlaku khususnya di bidang Pasar Modal/Upon the resignation, the Company will hold a General Meeting of Shareholders to decide on the application for resignation, as referred to, by referring to the provisions of the applicable regulations, especially in the Capital Market sector. Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan/There is no impact of the event, information, or material facts on the operational activities, law, financial condition, or business continuity of the Company. Tidak ada/None. Sisa halaman ini sengaja dikosongkan/ The remainder of this page is intentionally left blank Page 20f3 PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok T8, 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.: 1-62 24 7663 3311, Fax: 4-62 24 7663 3308
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Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih/ Thus, we convey this information, thank you for your kind attention. Hormat Kami/Yours faithfully, PT Victoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary Page 30f3 PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt 10-11, Puri Lingkar Dalam BlokT:8 Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Teln.: 4-62 21 54368111 (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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Alfonsa Sheila Widyatna
· Corporate Secretary
p.3
Extraction attempts how the parser did, and what it refused
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13 Sep 2026 15:25
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-28',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-04-28',
'name': 'Material Fact',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'ation or Material Fact Director of the Company. '
'Uraian Informasi atau Fakta Pada tanggal 28 '
'April 2025, Perseroan telah menerima '
'Material/Description of Information surat '
'pengunduran diri Bapak Tene Michael Alexander or '
'Material Fact dari jabatannya selaku Direktur '
'Perseroan/On April 28, 2025, the Company '
'received a letter of resignation from Mr. Tene '
'Michael Alexander from his position as Director '
'of the Company. Atas pengunduran diri tersebut, '
'Perseroan akan menyelenggar'}],
'event_date': None,
'issuer_name': 'menyampaikan laporan Keterbukaan Informasi sebagai',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}