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No. O| Z/VICI-CORSEC/V/2024 Lampiran : 1 (satu) set dokumen / 1 (one) set of document Jakarta, 30 Mei 2024/May 30, 2024 Kepada/To: PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 15" Tower. Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ For Attention 1 GEDE NYOMAN YETNA Direktur Penilaian Perusahaan/Director of Listing Perihal/Subject Laporan Pelaksanaan Public Expose Tahunan PT Victoria Care Indonesia Tbk/Result of the Annual Public Expose PT Victoria Care Indonesia Tbk Dengan Hormat, Merujuk pada 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 Pelaksanaan Public Expose Tahunan PT Victoria Care Indonesia Tbk yang telah diselenggarakan pada tanggal 28 Mei 2024 dengan uraian informasi pelaksanaan sebagaimana terlampir pada lampiran surat ini. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami/Sincerely yours, PT Victoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary Dear Sir, Referring to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep- 00066/BE//09-2022 dated September 30, 2022, regarding the Amendment to Regulation Number -E Regarding Obligation of Submission Information, we hereby submit the Result of the Annual Public Expose of PT Victoria Care Indonesia Tbk, which was held on May 28, 2024, with a description and information as attached in the attachment to this letter. Thus, we convey this information, thank you for your kind attention. 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.: 462 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 4-62 24 7663 3311, Fax: 162 24 7663 3308
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Alfonsa Sheila Widyatna
· Corporate Secretary
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