20260427_VINS_Ringkasan Risalah//Risalah RUPS_32074047_lamp3.pdf

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victoria--insurance 0 Ga

No.: 0022/VINS-XT/CORSEC/IV/2026 Jakarta, 27 April 2026

Kepada Yth,

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I
Jalan Jendral Sudirman Kav. 52 — 53
Jakarta Selatan

Up. Yth : Direktur Penilaian Perusahaan

Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(RUPST) PT Victoria Insurance Tbk

Dengan hormat,

Kami merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tertanggal
21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, berikut kami sampaikan Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan (RUPST) PT Victoria Insurance Tbk.

Demikian hal ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Victoria Insurance Tbk

VI HP— urance
AS

Rosalina Gunawan
-Direktur

PT VICTORIA INSURANCE, Tbk Graha BIP Lantai 3A Telephone : 462 21 3005 5555 (Hunting)
Jl. Jendral Gatot Subroto Kav. 23
Jakarta Selatan 12930, Indonesia
Email : info@ victoriainsurance.co.id
Website : http:// www.victoriainsurance.co.id

File

File	Open PDF
Source	IDX
Size	0.16 MB
Published	27 Apr 2026
Pages	1
Characters	1,107
Text source	OCR
OCR confidence	0.922

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Victoria Insurance Tbk p.1 ×10

linked person Rosalina Gunawan · -Direktur p.1

possible org PT Bursa Efek Indonesia p.1 ×3

possible org Otoritas Jasa Keuangan p.1

possible person Gatot Subroto p.1

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