20260504_VICI_Pemanggilan RUPS_32076748_lamp1.pdf

No. 012/VICI-CORSEC/V/2026
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

V)

Jakarta, 4 Mei 2026/May 4, 2026

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derviatif dan Bursa

Karbon/Chief Executive of Capital Markets, Financial Derivative and Carbon

U.p. Yth/ HASAN FAWZI
For Attention
Exchange Supervision
2. PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, 1st Tower.
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan
u.p. Yth/ L GEDE NYOMAN YETNA
For Attention
Perihal

Direktur Penilaian Perusahaan/Director of Listing

Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum

Pemegang Saham Luar Biasa (“Rapat”) PT Victoria Care Indonesia Tbk.

(“Perseroan”) /

Summons of Annual General Meeting of Shareholders and Extraordinary
Generam 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-

00087/BEI/12-2025 Tanggal 12 Desember 2025,
Perihal Peraturan Nomor I-E Tentang Kewajiban

Penyampaian Informasi, maka berikut kami
sampaikan informasi Pemanggilan — Rapat
Perseroan yang diumumkan pada tanggal

4 Mei 2026 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.

1

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-
00087/BEI/12-2025 Tanggal 12 Desember 2025,
regarding the Amendment to Regulation Number
I-E Regarding the Obligation to Submit
Information, hereby we convey the following
information on the Summons of the Company's
Meeting, which — was announced — on
May 4, 2026, through the website of the e-GMS
provider, namely the Electronic General Meeting
System of PT Kustodian Sentral Efek Indonesia
(“RASY.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.

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.: #62 24 7663 3311, Fax : #62 24 7663 3308