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20260820_VINS_Ringkasan Risalah//Risalah RUPS_32121664_lamp1.pdf
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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT OF SUMMARY OF MINUTES OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRADIONARY GENERAL MEETING OF
PT VICTORIA INSURANCE TBK SHAREHOLDERS
(“Perseroan”) PT VICTORIA INSURANCE TBK
(“Company”)
Direksi Perseroan, berkedudukan di Jakarta Selatan, dengan ini The Board of Directors of the Company, domiciled in South
memberitahukan bahwa Perseroan telah menyelenggarakan Rapat Jakarta, hereby announces that the Company has convened an
Umum Pemegang Saham Luar Biasa (“RUPSLB”) yaitu : Extraordinary General Meeting of Shareholders (“EGMS”), as
follows:
A. HARI/TANGGAL, TEMPAT, WAKTU DAN MATA A. DAY/DATE, PLACE, TIME AND MEETING EVENT
ACARA RUPSLB
Hari/Tanggal : Selasa/18 Agustus 2026 Day/Date : Tuesday/18 August 2026
Waktu : Pukul 14.19 WIB – 14.32 WIB Time : 14.19 WIB – 14.32 WIB
Tempat : Gedung Graha BIP Lantai 3A, Place : Graha BIP Building 3A Floor,
Jalan Jenderal Gatot Subroto Kaveling Jalan Jenderal Gatot Subroto Kaveling 23,
23, Jakarta Selatan 12930 South Jakarta 12930
Mata Acara RUPSLB : Agenda of the EGMS:
Persetujuan Penyesuaian Pasal 3 Anggaran Dasar Perseroan
Approval of the amendment to Article 3 of the Company’s
sehubungan dengan Peraturan Badan Pusat Statistik Nomor 7
Articles of Association in connection with Statistics Indonesia
Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia
Regulation (BPS) No. 7 of 2025 concerning the Indonesian
(KBLI 2025).
Standard Industrial Classification (KBLI 2025).
B. ANGGOTA DIREKSI DAN DEWAN KOMISARIS
PERSEROAN YANG HADIR DALAM RUPSLB B. MEMBERS OF THE COMPANY'S BOARD OF
Direksi : DIRECTORS AND BOARD OF COMMISIONERS
Direktur Utama : Suwandi Suharto PRESENT AT THE EGMS
Direktur Independen : Drs. Fatchurhuda Directors :
Direktur Kepatuhan : Rosalina Gunawan President Director : Suwandi Suharto
Independent Director : Drs. Fatchurhuda
Dewan Komisaris : Compliance Director : Rosalina Gunawan
Komisaris Utama : Sulistijowati (hadir Online)
Komisaris Independen : Tomi Parisianto Wibowo Board of Commissioners :
Komisaris Independen : Jimmy Paulus Watulingas President Commissioner : Sulistijowati (attended online)
Independent Commissioner : Tomi Parisianto Wibowo
C. PEMIMPIN RUPSLB Independent Commissioner : Jimmy Paulus Watulingas
RUPSLB dipimpin oleh Jimmy Paulus Watulingas selaku
Komisaris Independen Perseroan. C. CHARIMAN OF THE EGMS
The EGMS was chaired by Jimmy Paulus Watulingas as the
D. KEHADIRAN PEMEGANG SAHAM Company's Independent Commissioner.
RUPSLB telah dihadiri oleh pemegang saham dan/atau kuasa
pemegang saham yang seluruhnya mewakili sebanyak D. ATTENDANCE OF SHAREHOLDERS
1.495.248.143 (satu miliar empat ratus sembilan puluh lima juta The EGMS was attended by shareholders and/or their proxies
dua ratus empat puluh delapan ribu seratus empat puluh tiga) representing 1,495,248,143 (one billion four hundred ninety-
saham atau mewakili 96,25% (sembilan puluh enam koma dua five million two hundred forty-eight thousand one hundred
lima persen) dari seluruh saham yang telah dikeluarkan dan forty-three) shares or 96.25% (ninety-six point two five
disetor penuh oleh Perseroan yaitu sebanyak 1.553.430.759 (satu percent) of the total issued and fully paid-up shares of the
miliar lima ratus lima puluh tiga juta empat ratus tiga puluh ribu Company, totaling 1,553,430,759 (one billion five hundred
tujuh ratus lima puluh sembilan). fifty-three million four hundred thirty thousand seven
hundred fifty-nine) shares.
E. KESEMPATAN MENGAJUKAN PERTANYAAN
DAN/ATAU PENDAPAT E. OPPORTUNITY TO ASK QUESTIONS AND/OR
Para Pemegang Saham telah diberikan kesempatan untuk OPINIONS
mengajukan pertanyaan dan/atau pendapat dalam setiap mata Shareholders were provided with the opportunity to raise
acara RUPSLB, dan tidak ada pemegang saham yang questions and/or express opinions regarding each agenda item
mengajukan pertanyaan dan/atau pendapat terkait dengan seluruh of the EGMS. No shareholder submitted any question and/or
mata acara RUPSLB. opinion concerning the agenda of the EGMS.
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F. MEKANISME PENGAMBILAN KEPUTUSAN F. RESOLUTION ADOPTION MECHANISM
Bahwa untuk pengambilan keputusan dalam Rapat, semua Resolutions at the Meeting were adopted based on deliberation
keputusan diambil berdasarkan musyawarah untuk mufakat dan to reach consensus. In the event that consensus could not be
dalam hal keputusan musyawarah mufakat tidak tercapai maka achieved, resolutions would be adopted by a majority vote of
keputusan diambil dengan suara terbanyak dari jumlah suara the valid votes cast at the Meeting. Votes were counted based
yang dikeluarkan dengan sah dalam Rapat ini. Keputusan diambil on votes submitted by shareholders through KSEI’s Electronic
melalui perhitungan suara yang telah disampaikan oleh General Meeting System (eASY KSEI), votes cast through
pemegang saham melalui Electronic General Meeting System proxies appointed through the Company’s Share Registrar, PT
KSEI atau eASY KSEI dan suara yang diberikan melalui Adimitra Jasa Korpora, and votes cast by shareholders attending
pemberian kuasa kepada petugas yang ditunjuk oleh Biro the Meeting. If consensus was not reached, resolutions would be
Administrasi Efek Perseroan yakni PT ADIMITRA JASA adopted through voting. For the agenda of the Meeting,
KORPORA dan dengan perhitungan suara dari pemegang saham resolutions would be valid if approved by shareholders and/or
yang hadir dalam Rapat. Apabila musyawarah untuk mufakat their proxies representing more than two-thirds (2/3) of the
tidak tercapai, maka keputusan diambil dengan pemungutan valid votes cast at the Meeting.
suara, dimana untuk seluruh agenda Rapat keputusan adalah sah
jika disetujui oleh pemegang saham dan/atau kuasanya yang
mewakili lebih dari 2/3 (dua per tiga), bagian dari jumlah suara
yang dikeluarkan secara sah dalam Rapat.
G. HASIL PENGAMBILAN KEPUTUSAN G. DECISION MAKING RESULTS
Hasil pengambilan keputusan dalam RUPSLB adalah sebagai The results of the decision making in the EGMS are as follows:
berikut :
Question /
Agree Disagree Abstain
Pertanyaa opinion
Tidak
Setuju Abstain n/ Meeting 1.495.21
Setuju
Agenda Pendapat Agenda 8.143
30.000 Nihil Nihil
acara 1.495.21 (99,998
Rapat 8.143 0%)
30.000 Nihil Nihil
(99,998
0%)
H. HASIL KEPUTUSAN RUPSLB H. RESULTS OF THE EGMS
1. Menyesuaikan Pasal 3 Anggaran Dasar Perseroan sehubungan 1. To approve the amendment to Article 3 of the Company’s
dengan Peraturan Badan Pusat Statistik Nomor 7 Tahun 2025 Articles of Association in connection with Statistics
tentang Klasifikasi Baku Lapangan Usaha Indonesia (KBLI Indonesia Regulation (BPS) No. 7 of 2025 concerning the
2025). Indonesian Standard Industrial Classification (KBLI 2025).
2. Sehubungan dengan hal tersebut diatas, untuk selanjutnya 2. Consequently, Article 3 of the Company’s Articles of
Pasal 3 Anggaran Dasar Perseroan menjadi sebagai berikut: Association shall read as follows:
MAKSUD DAN TUJUAN SERTA PURPOSE AND OBJECTIVES AND
KEGIATAN USAHA BUSINESS ACTIVITIES
Pasal 3 Article 3
1. Maksud dan tujuan Perseroan ialah bergerak dalam bidang 1. The purpose and objective of the Company is to engage
aktivitas keuangan dan asuransi. financial and insurance activities.
2. Untuk mencapai maksud dan tujuan tersebut Perseroan 2. To achieve such purpose and objective, the Company may
dapat melakukan kegiatan usaha utama yaitu : conduct the following principal business activity:
Asuransi Umum Konvensional (KBLI No. 65121) : Conventional General Insurance (KBLI No. 65121)
Usaha asuransi umum selain asuransi jiwa yang Conventional general insurance business, other than life
diselenggarakan secara konvensional meliputi insurance, includes the provision of insurance services
penyelenggaraan usaha jasa pertanggungan risiko yang covering risk protection that provides compensation to
memberikan penggantian terhadap tertanggung atau insured parties or policyholders for losses, damages,
pemegang polis karena kerugian, kerusakan, biaya yang incurred costs, loss of profits, or legal liability to third
timbul, kehilangan keuntungan, atau tanggung jawab parties that may be suffered by the insured parties or
hukum terhadap pihak ketiga yang mungkin diderita policyholders due to the occurrence of an uncertain event.
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tertanggung atau pemegang polis karena terjadinya suatu
peristiwa yang tidak pasti.
Jakarta, 20 Agustus 2026 Jakarta, 20 August 2026
PT VICTORIA INSURANCE Tbk. PT VICTORIA INSURANCE Tbk.
Direksi Board of Directors
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
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domiciled in South
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hereby announces that the Company has convened an
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Extraordinary General Meeting of Shareholders (“EGMS”), as
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South Jakarta 12930
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EGMS:
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Pusat Statistik
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Drs. Fatchurhuda
· Direktur Independen
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: Sulistijowati (hadir Online)
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Independent Commissioner : Jimmy Paulus Watulingas
· Komisaris Independen
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C. CHARIMAN OF THE EGMS
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forty-three) shares or 96.25% (ninety-six point two five
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fifty-three million four hundred thirty thousand seven
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E. OPPORTUNITY TO ASK QUESTIONS AND/OR
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EGMS. No shareholder submitted any question and/or
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opinion concerning the agenda of the EGMS.
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H. HASIL KEPUTUSAN RUPSLB
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H. RESULTS OF THE EGMS
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-08-18',
'meeting_type': 'EGM',
'time_end': '14:32:00',
'time_start': '14:19:00',
'venue': 'Gedung Graha BIP Lantai 3A, Jalan Jenderal Gatot Subroto Kaveling '
'23, Jakarta Selatan 12930'}