20260820_VINS_Ringkasan Risalah//Risalah RUPS_32121664_lamp2.pdf

RUPS minutes Needs review VINS

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victoria Y-insurance & Penata

No.: 0017/VINS-XT/CORSEC/VIII/2026 Jakarta, 20 Agustus 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 Luar Biasa
(RUPSLB) PT Victoria Insurance Tbk

Dengan hormat,

Kami merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal

21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham

Perusahaan Terbuka, berikut kami sampaikan Ringkasan Risalah Rapat Umum Pemegang

Saham Luar Biasa (RUPSLB) PT Victoria Insurance Tbk.

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

Hormat kami,
PT Victoria Insurance Tbk

Suwandi Suharto
Direktur Utama

PT VICTORIA INSURANCE, Tbk | Graha BIP Lantai 34 Telephone : #62 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	20 Aug 2026
Pages	1
Characters	1,112
Text source	OCR
OCR confidence	0.924

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 Suwandi Suharto · Direktur Utama 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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Rule parser Needs review confidence 0.000 62 ms 13 Sep 2026 13:53

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