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20240530_VICI_Ringkasan Risalah//Risalah RUPS_31644209_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.904
No. 015 /VICI-CORSEC/V/2024 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 Jakarta, 30 Mei 2024/May 30, 2024 Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets Umum Pemegang Tahunan PT Victoria Care u.p. Yth/ L GEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan/Director of Listing Perihal/ Ringkasan Risalah Rapat 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 28 Mei 2024, melalui situs web penyedia e-RUPS yaitu Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (@ASY.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/BE1/09-2022 dated September 30, 2022, regarding the Amendment to Regulation Number LE Regarding Obligation to Submission Information, then we convey the Summary of the Annual General Meeting of Shareholders Company which was held on May 28, 2024, through the website of the e-GMS provider, namely the Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the Indonesia — Stock website .idx.co.id) and the Company website id) which we attach along with this Exchange letter. 3x 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 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: -62 24 7663 3311, Fax: 462 24 7663 3308 |
Page 2 OCR 0.904
Demikian informasi ini kami sampaikan, atas Thus, we convey this information, thank you for perhatiannya kami ucapkan terima kasih your kind attention Hormat Kami/Sincerely yours, PT Victoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary Tembusan/Copy: 1. Direktur - PT Kustodian Sentral Efek Indonesia 2. Direktur PT Bima Registra — Biro Administrasi Efek 3. Notaris Rudy Siswanto, SH — Notaris 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.: 462 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 462 24 7663 3311, Fax: «62 24 7663 3308
Names mentioned 12 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 ×2
unresolved
org
PT Victoria Care
p.1
unresolved
org
Subject Indonesia Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
Financial Services Authority
p.1
unresolved
person
Alfonsa Sheila Widyatna
· Corporate Secretary
p.2
unresolved
org
PT Bima Registra
p.2
unresolved
person
Rudy Siswanto
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}