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20260327_VINS_Penyampaian Bukti Iklan_32055626.pdf

Other Text extracted VINS

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Page 1
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 Nomor Surat                          0009/VINS-XT/CORSEC/III/2026

 Nama Perusahaan                      PT Victoria Insurance Tbk.

 Kode Emiten                          VINS

 Lampiran                             4

 Perihal                              Penyampaian Bukti Iklan Informasi Penggantian Penunjukan Corporate
                                      Secretary


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Informasi Penggantian Penunjukan Corporate
 Secretary
 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak               Tanggal Penerbitan

      PEMBERITAHUAN
                                             WEBSITE PERSEROAN                   27 Maret 2026
   PERUBAHAN SEKRETARIS



 Demikian untuk diketahui.


 Hormat Kami,
 PT Victoria Insurance Tbk.




 Rosalina Gunawan

 Direktur Kepatuhan




 PT Victoria Insurance Tbk.
 Graha BIP Lantai 3A, Jl. Jend. Gatot Subroto Kav. 23 Jakarta Selatan 12930
 Telepon : 021 3005 5555, Fax : -, www.victoriainsurance.co.id



 Nama Pengirim                        Rosalina Gunawan

 Jabatan                              Direktur Kepatuhan
 Tanggal dan Waktu                    27-03-2026 16:04

 Lampiran                            1. SK PEMBERHENTIAN SEKRETARIS PERUSAHAAN.pdf


                                     2. OJK - LAPORAN PEMBERHENTIAN SEKRETARIS PERUSAHAAN.pdf


                                     3. BEI - PERUBAHAN SEKRETARIS PERUSAHAAN.pdf


                                     4. pengumuman corporate secretary.pdf


   Dokumen ini merupakan dokumen resmi PT Victoria Insurance Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Insurance Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            0009/VINS-XT/CORSEC/III/2026

 Issuer Name                          PT Victoria Insurance Tbk.

 Issuer Code                          VINS

 Attachment                           4

 Subject                              Advertisement Submission of Information of Appointment of Corporate
                                      Secretary


The Issuer has advertised Information of Appointment of Corporate Secretary


on the following news media:


             Information                       Name of News Media                    Publication Date

      PEMBERITAHUAN
                                             WEBSITE PERSEROAN                        27 March 2026
   PERUBAHAN SEKRETARIS



Thus to be informed accordingly.


 Respectfully,
 PT Victoria Insurance Tbk.




 Rosalina Gunawan

 Direktur Kepatuhan




 PT Victoria Insurance Tbk.
 Graha BIP Lantai 3A, Jl. Jend. Gatot Subroto Kav. 23 Jakarta Selatan 12930
 Phone : 021 3005 5555, Fax : -, www.victoriainsurance.co.id



 Sender Name                          Rosalina Gunawan

 Function                             Direktur Kepatuhan

 Date and Time                        27-03-2026 16:04

 Attachment                          1. SK PEMBERHENTIAN SEKRETARIS PERUSAHAAN.pdf


                                     2. OJK - LAPORAN PEMBERHENTIAN SEKRETARIS PERUSAHAAN.pdf


                                     3. BEI - PERUBAHAN SEKRETARIS PERUSAHAAN.pdf


                                     4. pengumuman corporate secretary.pdf


    This is an official document of PT Victoria Insurance Tbk. that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Victoria Insurance Tbk. is fully responsible for the information
                                              contained within this document.

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Source IDX
Size0.01 MB
Published27 Mar 2026
Pages2
Characters3,787
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Victoria Insurance Tbk. · Nama Perusahaan p.1 ×30
linked person Rosalina Gunawan · Direktur Kepatuhan p.1 ×5
possible person Gatot Subroto p.1 ×2
unresolved person Function · Direktur p.2

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