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20260326_VINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055347.pdf
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Page 1
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Nomor Surat 0008/VINS-XT/CORSEC/III/2026
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Netta Ivana Calista Herna Anggraeni
Alamat Persada Elok 3 Blok C02 RT 009 Perumahan Saribumi Indah Blok
RW 001 Kec.Peusar Kel. BD 5 No 7 RT 002 RW 018 Kel.
Panongan Kab, Tangerang Binong Kec. Curug Kab.
Tangerang
Telp 021-300-55555 021 - 50992940
Fax - 021 - 50992941
Hp 089603672533 08812187812
E-mail corsec@victoriainsurance.co.id corsec@victoriainsurance.co.id
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 26-03-2026 14:16
Lampiran 1. OJK - PERUBAHAN SEKRETARIS PERUSAHAAN.pdf
2. SK PENGANGKATAN SEKRETARIS PERUSAHAAN VINS.pdf
3. BEI - PERUBAHAN SEKRETARIS PERUSAHAAN.pdf
Page 2
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 3
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Letter / Announcement No. 0008/VINS-XT/CORSEC/III/2026
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 March 2026 as follows:
Information New Old
Name Netta Ivana Calista Herna Anggraeni
Address Persada Elok 3 Blok C02 RT 009 Perumahan Saribumi Indah Blok
RW 001 Kec.Peusar Kel. BD 5 No 7 RT 002 RW 018 Kel.
Panongan Kab, Tangerang Binong Kec. Curug Kab.
Tangerang
Phone Number 021-300-55555 021 - 50992940
Fax - 021 - 50992941
Hp 089603672533 08812187812
E-mail corsec@victoriainsurance.co.id corsec@victoriainsurance.co.id
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 26-03-2026 14:16
Attachment 1. OJK - PERUBAHAN SEKRETARIS PERUSAHAAN.pdf
2. SK PENGANGKATAN SEKRETARIS PERUSAHAAN VINS.pdf
3. BEI - PERUBAHAN SEKRETARIS PERUSAHAAN.pdf
Page 4
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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-26',
'name': 'Herna Anggraeni',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-26',
'name': 'Netta Ivana Calista',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Victoria Insurance Tbk.',
'issuer_ticker': 'VINS',
'letter_number': '0008/VINS-XT/CORSEC/III/2026',
'positions': [{'is_independent': False,
'name': 'Netta Ivana Calista',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}