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No. 013/VICI-CORSEC/V/2024 Kepada/To: PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ For Attention | GEDE NYOMAN YETNA Perihal/ Subject 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 bahwa PT Victoria Care Indonesia, Tbk (“Perseroan”) akan menyelenggarakan Public Expose Tahunan yang rencananya akan dilaksanakan pada: Hari/Tanggal Selasa, 28 Mei 2024. Waktu 11:00 WIB atau setelah penyelenggaraan Rapat Umum Pemegang Saham Luar Tahunan sampai selesai. Tempat Puri Indah Financial Tower Lantai 10. Jalan Puri Lingkar Dalam Blok T Nomor 8, Kembangan Selatan, Kembangan, Jakarta Barat — 11610. Agenda Public Expose Tahunan Penyelenggaraan Public Expose Tahunan ini akan dihadiri oleh Direksi Perseroan. Jakarta, 8 Mei 2024/May 8, 2024 Direktur Penilaian Perusahaan/Director of Listing Rencana Public Expose Tahunan/Annual Public Expose Plan Dear Sir, Referring to the 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 I-E Regarding the Obligation to Submit Information, we hereby convey that PT Victoria Care Indonesia, Tbk (the “Company”) will organize the Annual Public Expose which is planned to be held on: Date Tuesday, May 28, 2024. Time 11:00 AM (Western Indonesian Time) or after the Annual General Meeting of Shareholders until finished. Place Puri Indah Financial Tower 10" Floor. Puri Lingkar Dalam Blok T No. 8, Kembangan Selatan, Kembangan, Jakarta Barat — 11610. Agenda Annual Public Expose This Annual Public Expose will be attended by the Company's Directors. 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 2154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang, Telp.: 1-62 24 7663 3311, Fax: 462 24 7663 3308
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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 Alfonsa Sheila Widyatna Corporate Secretary 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.: 622154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 462 24 7663 3311, Fax: 462 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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