Victoria Care Indonesia Holds Extraordinary Shareholder Meeting

• Victoria Care Indonesia shareholders approved board changes, including three commissioners’ resignations, at an extraordinary general meeting on October 29, 2026.
• Rahayu Saraswati D. Djojohadikusumo’s appointment as vice president commissioner was approved, effective at the meeting’s close.
• Shareholders also approved Antar MT. Sianturi and Firman Parulian Sitanggang as independent commissioners, effective at the meeting’s close.
• An amendment to Article 3 of the articles of association covering corporate purposes, objectives and business scope was adopted.
• The meeting also approved amendments to Article 10 governing directors’ duties, responsibilities and authority, including requirements for board and shareholder approvals.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Victoria Care Indonesia Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32170980) on November 02, 2026, and is solely responsible for the information contained therein.