20240418_VICI_Pengumuman RUPS_31627184_lamp1.pdf

No. 008/VICI-CORSEC/IV/2024
Lampiran : 1 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/
For Attention

I GEDE NYOMAN YETNA

Perihal
Indonesia Tbk. (“Perseroan”) /

Jakarta, 19 April 2024/April 19, 2024

Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets

Direktur Penilaian Perusahaan/Director of Listing

Pengumuman Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Victoria Care

Announcement of Annual General Meeting of Shareholders (“the Meeting”)
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 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 informasi Pengumuman Rapat
Perseroan yang diumumkan pada tanggal
19 April 2024 melalui situs web penyedia e-RUPS
yaitu Electronic General Meeting System
PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”), situs web Bursa Efek Indonesia
(www.idx.co.id) serta situs web Perseroan
(www.vci.co.id) dan 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 a Public Company and with
attention to the Decree of the Directors of the
Indonesia Stock Exchange Number: Kep-
00066/BEI/09-2022 dated September 30, 2022,
regarding the Amendment to Regulation Number
I-£E  Regarding  Obligation to  Submission
Information, hereby we convey the following
information on the announcement of the
Company's Meeting, which was announced on
April 19, 2024, through the website of the e-GMS
provider, namely the Electronic General Meeting
System of PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”), the Indonesia Stock Exchange
website (www.idx.co.id), as well as the Company
website (www.vci.co.id), and we attach it to this
letter.

X

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 2154368111 (Hunting)

FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 4-62 24 7663 3311, Fax : 4-62 24 7663 3308