| Date | Thursday, November 25, 2021 |
| Venue | Graha BIP, floor 11 Jend. Gatot Subroto St lot.23 Jakarta 12930. |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval to increase the company's authorised capital to Rp. 3,600,000,000,000,000 (three trillion six hundred billion Rupiah);
- Approval of Amendment to Article 4 paragraph 1) of the company's Articles of Association related to the increase in the authorised capital;
- Approval of the plan for capital increase without Pre-emptive Rights (PMTHMETD);
- Approval of Amendments to Article 4 paragraph 2) of the company's Articles of Association related to the increase in the issued and paid-up capital.
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DH/W
VICO - PT. Victoria Investama Tbk
Rp 240
+62 (+35,00%)
