20230816_VICO_Pemanggilan RUPS_31371713_lamp1.pdf

8.   Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara secara elektronik dalam
     aplikasi eASY.KSEI adalah pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.

9.   a.   Pemegang Saham yang tidak dapat hadir, dapat diwakili oleh kuasanya dengan membawa Surat
          Kuasa yang sah sebagaimana ditentukan oleh Direksi Perseroan.
     b.   Para anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan boleh bertindak selaku
          kuasa Pemegang Saham dalam Rapat ini, namun suara yang mereka keluarkan selaku kuasa dalam
          Rapat tidak diperhitungkan dalam pemungutan suara.
     c.   Formulir Surat Kuasa dapat diperoleh pada setiap hari kerja mulai dari tanggal 18 Agustus
          2023 pukul 09.00 WIB – 16.00 WIB di kantor pusat Perseroan dengan alamat Gedung Graha BIP
          Lt. 3A, Jalan Jend. Gatot Subroto Kav. 23, Jakarta Selatan dengan menghubungi Corporate
          Secretary Perseroan.
     d.   Surat Kuasa yang telah ditandatangani sebagaimana mestinya harus sudah diterima oleh Direksi
          Perseroan di kantor pusat Perseroan dengan alamat sebagaimana tercantum pada butir diatas
          selambat-lambatnya pada tanggal 6 September 2023.

10. Bahan-bahan terkait mata acara Rapat telah tersedia dan dapat diperoleh di laman situs Perseroan
    www.victoriainvestama.co.id, sejak tanggal panggilan ini sampai dengan tanggal 7 September 2023.

Untuk mempermudah pengaturan dan tertibnya Rapat, maka para Pemegang Saham Perseroan atau kuasanya
diminta untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat dimulai.


                                      Jakarta, 16 Agustus 2023
                                     PT Victoria Investama Tbk
                                          Direksi Perseroan

                             PT. VICTORIA INVESTAMA, Tbk
                                       SUMMON
                   THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Directors of PT Victoria Investama, Tbk. ("The Company") hereby invites the Company's Shareholders
to attend the Ordinary General Meeting of Shareholders ("Meeting") which will be held at:

Day, date             : Friday/8 August 2023
Time                  : 14:00 a.m. WIB - finished
Venue                 : Graha BIP 3Ath Floor
                        Jl. Jend. Gatot Subroto Kav. 23
                        Jakarta - 12930

With the agenda of the Meeting as follows:
Approval for changes to the composition of the Company's management.

Explanation:

The agenda which is carried out based of the Company's Articles of Association which for changes in the
composition of the management either dismissing and or appointing new company management must be with
the approval of the shareholders.

Note:

1.   The summon for this Meeting has been submitted by the Company through PT Bursa Efek Indonesia’s
     Web, the Company's Web and of PT Kustodian Sentral Efek Indonesia (“PT KSEI”) Web.

2.   The Company will not submit a written invitation to each Shareholder. This summons is an official
     invitation to all Shareholders. This Invitation can also be seen on the Company's website
     www.victoriainvestama.co.id, the PT Bursa Efek Indonesia website and the eASY.KSEI application.

3.   Shareholders' participation in the Meeting can be done by the following mechanism:
     a. physically present at the Meeting; or
     b. attend the Meeting electronically through the eASY.KSEI application.
     However, the Company still urges Shareholders to register and attend the Meeting by electronic
     attendance through the eASY.KSEI application at the https://access.ksei.co.id/ link provided by KSEI.

4.   Those who are entitled to attend or be represented at the Meeting are:
     a. For the Company's shares that have not been placed in the Collective Custody, only the
         Shareholders or the legal proxies of the Company's Shareholders whose names are recorded in the
         Company's Shareholders Register on August 15, 2023 at the latest until 16.00 WIB.
     b. For the Company's shares which are in the Collective Custody of PT Kustodian Sentral Efek
         Indonesia (“PT KSEI”), only Shareholders who are registered in the Register of Shareholders
         registered and issued by PT KSEI on August 15, 2023 at the latest until 16.00 WIB.

5.   Shareholders of the Company whose shares are in the Collective Custody of PT KSEI who intend to
     attend the Meeting, must register themselves through a member of the stock exchange or the custodian
     bank of the securities account holder at KSEI to obtain a Written Confirmation for the Meeting
     ("KTUR").

6.   Shareholders of the Company or their proxies who will attend the Meeting are requested to bring a
     photocopy of their Identity Card (KTP) or other personal identification card and a photocopy of the
     latest Articles of Association as well as ratification of the Deed of Establishment or Approval of the
     latest amendments to the Articles of Association from the Ministry of Law and Rights. Human Rights of
     the Republic of Indonesia and the composition of the latest management for Shareholders in the form of

     Legal Entities. Photocopies of these letters are given to the registration officer of the Company before
     entering the Meeting room. Specifically, Shareholders in collective custody are requested to show their
     KTUR to the registration officer before entering the Meeting room.

7.   Shareholders who will physically attend the Meeting or shareholders who will exercise their voting
     rights through the eASY.KSEI application, may inform their attendance or appoint their proxies, and/or
     submit their vote in the eASY.KSEI application.

8.   The deadline for submitting a declaration of presence or power of attorney and vote electronically in the
     eASY.KSEI application is 12.00 WIB on 1 (one) working day before the date of the Meeting.

9.   a. Shareholders who are unable to attend may be represented by their proxies by bringing a valid Power
         of Attorney as determined by the Board of Directors of the Company.
     b. Members of the Board of Directors, members of the Board of Commissioners and employees of the
         Company may act as proxies for the Shareholders in this Meeting, but the votes they cast as proxies
         at the Meeting are not counted in the voting.
     c.  Shareholders in the form of legal entities are required to bring a photocopy of the latest Articles of
         Association as well as ratification of the Deed of Establishment or Approval of the latest
         amendments to the Articles of Association from the Ministry of Law and Human Rights of the
         Republic of Indonesia along with the latest composition of management.
     d. The Power of Attorney form can be obtained on every working day starting from the date of
         August 18, 2023 at 09.00 WIB – 16.00 WIB at the Company's head office at the address Gedung
         Graha BIP Lt. 3A Jalan Jenderal Gatot Subroto Kav. 23 Jakarta Selatan by contacting the
         Corporate Secretary of the Company.
     e. The power of attorney that has been duly signed must have been received by the Company's Board
         of Directors at the Company's head office at the address as stated in the item above no later than
         September 6, 2023.

10. Materials related to the Meeting agenda are available and can be obtained on the
    Company's website www.victoriainvestama.co.id, from the date of this summon until September 7,
    2023.

To facilitate the arrangement and order of the Meeting, the Shareholders of the Company or their proxies are
requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting begins.




                                          Jakarta, August 16, 2023
                                        PT Victoria Investama Tbk
                                          Company Directors