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No Surat 016/VI/DIR/VIII/2026
Nama Perusahaan PT Victoria Investama Tbk.
Kode Emiten VICO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/VI/DIR/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 18 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lt. 3A, Jl. Jend. Gatot Subroto
diumumkan dan sesuai iklan) Kav 23. Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Nama Pengirim Aldo Jusuf Tjahaja
Jabatan Direktur Utama
Tanggal dan Waktu 12-08-2026
Lampiran 1. Pengumuman RUPSLB VICO.pdf
2. Penyampaian Pengumuman RUPSLB VICO.pdf
Dokumen ini merupakan dokumen resmi PT Victoria Investama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Investama Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 016/VI/DIR/VIII/2026
Issuer Name PT Victoria Investama Tbk.
Issuer Code VICO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/VI/DIR/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 18 September 2026 Time : 14:00
Location : Graha BIP Lt. 3A, Jl. Jend. Gatot Subroto
Kav 23. Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 26 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Sender Name Aldo Jusuf Tjahaja
Function Direktur Utama
Date and Time 12-08-2026
Attachment 1. Pengumuman RUPSLB VICO.pdf
2. Penyampaian Pengumuman RUPSLB VICO.pdf
This is an official document of PT Victoria Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Victoria Investama Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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