Victoria Care Indonesia Holds Extraordinary Shareholder Meeting
Bitget2026/11/02 07:37- 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.
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