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20251215_VINS_Laporan Informasi dan Fakta Material_32013212.pdf
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Nomor Surat 0168/VINS-XT/DIR/XII/2025
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 2
Pengumuman Hasil Pelaksanaan Penambahan Modal Tanpa Hak Memesan
Perihal
Efek Terlebih Dahulu (PMTHMETD) PT Victoria Insurance Tbk Tahun 2025
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Victoria Insurance Tbk.
Bidang Usaha Asuransi Umum
Telepon 021 3005 5555
Faksimili -
Alamat Surat Elektronik (email) corsec@victoriainsurance.co.id
Tanggal Kejadian 12 Desember 2025
Jenis Informasi atau Fakta Material Pengumuman Hasil Pelaksanaan Penambahan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD) PT Victoria
Insurance Tbk Tahun 2025
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Uraian Informasi atau Fakta Material Merujuk pada persetujuan Pemegang Saham Perseroan
dalam Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
pada tanggal 20 Oktober 2025 dalam rangka pelaksanaan
PMTHMETD dan dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019
tentang Perubahan atas Peraturan Otoritas Jasa Keuangan
No. 32/POJK.04/2015 tentang Penambahan Modal
Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek
Terlebih Dahulu (POJK No. 14/2019) dan menunjuk surat kami
kepada Otoritas Jasa Keuangan No. 0154/VINS-
XT/DIR/XII/2025 tanggal 4 Desember 2025 perihal
Pemberitahuan Pelaksanaan PMTHMETD Perseroan Tahun
2025 serta surat kami kepada PT Bursa Efek Indonesia No.
0153/VINS-XT/DIR/XII/2025 tanggal 4 Desember 2025 perihal
Permohonan Pencatatan Saham Tambahan Dalam Rangka
PMTHMETD, bersama ini kami sampaikan hasil
pelaksanaannya sebagai berikut :
1.Total Jumlah Saham Tambahan :
92.857.143 (sembilan puluh dua juta delapan ratus lima puluh
tujuh ribu seratus empat puluh tiga) lembar saham
2.Harga Pelaksanaan:
Rp140,- (seratus empat puluh Rupiah) per saham
3. Tanggal Pelaksanaan PMTHMETD dan Distribusi Saham:
12 Desember 2025
4.Tanggal Pencatatan Saham:
15 Desember 2025
5.Pihak yang Menjadi Pembeli:
PT Victoria Investama Tbk (Terafiliasi)
Jumlah Pelaksanaan PMTHMETD sebanyak 92.857.143
(sembilan puluh dua juta delapan ratus lima puluh tujuh ribu
seratus empat puluh tiga) lembar saham atau sebesar
Rp13.000.000.020,- (tiga belas miliar dua puluh Rupiah).
6. Rencana Penggunaan Dana PMTHMETD:
Dana yang diperoleh dari PMTHMETD ini setelah dikurangi
biaya-biaya terkait PMTHMETD, akan dipergunakan
Perseroan untuk modal kerja dan memperkuat struktur
permodalan sehingga meningkatkan kemampuan Perseroan
dalam menanggung risiko sendiri yang lebih besar dan
meningkatkan rasio solvabilitas atau Risk-Based Capital (RBC)
dalam rangka mengantisipasi pertumbuhan bisnis asuransi
Perseroan. Perseroan akan menempatkan dana yang
diperoleh dari hasil PMTHMETD dalam instrumen-instrumen
investasi surat berharga diantaranya pada deposito,
reksadana, obligasi dan instrumen investasi lainnya dengan
pengelolaan risiko investasi yang memadai serta
memperhatikan peraturan dan ketentuan yang berlaku.
Dampak kejadian, informasi atau fakta Modal ditempatkan dan disetor PT Victoria Insurance Tbk
material tersebut terhadap kegiatan sebelum Transaksi berjumlah 1.460.573.616 (satu miliar
operasional, hukum, kondisi keuangan, empat ratus enam puluh juta lima ratus tujuh puluh tiga ribu
atau kelangsungan usaha Emiten atau enam ratus enam belas) lembar saham. Jumlah PMTHMETD
Perusahaan Publik adalah sebesar 92.857.143 (sembilan puluh dua juta delapan
ratus lima puluh tujuh ribu seratus empat puluh tiga) lembar
saham, sehingga total modal ditempatkan dan disetor PT
Victoria Insurance Tbk setelah Transaksi menjadi
1.553.430.759 (satu miliar lima ratus lima puluh tiga juta empat
ratus tiga puluh ribu tujuh ratus lima puluh sembilan) lembar
saham.
Demikian untuk diketahui.
Hormat Kami,
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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 15-12-2025 17:48
Lampiran 1. Surat Pengumuman Hasil Pelaksanaan PMTHMETD.pdf
2. Pengumuman Hasil PMTHMETD VINS_IND_ENG.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.
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Letter / Announcement No. 0168/VINS-XT/DIR/XII/2025
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attachment 2
Subject Announcement of Implementation Results Capital Increase Without Pre-
emptive Rights (PMTHMETD) PT Victoria Insurance Tbk of 2025
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Victoria Insurance Tbk.
Business Activities Asuransi Umum
Telephone 021 3005 5555
Faximile -
Email Address corsec@victoriainsurance.co.id
Date of Event 12 December 2025
Announcement of Implementation Results Capital Increase
Type of Material Information or Facts Without Pre-emptive Rights (PMTHMETD) PT Victoria
Insurance Tbk of 2025
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Description of Material Information or Referring to the approval of the Company's Shareholders in
Facts the Extraordinary General Meeting of Shareholders on October
20, 2025 in the context of implementing PMTHMETD and in
order to comply with the provisions of the Financial Services
Authority Regulation No. 14/POJK.04/2019 concerning
Amendments to the Financial Services Authority Regulation
No. 32/POJK.04/2015 concerning Capital Increase of Public
Companies by Providing Pre-emptive Rights (POJK No.
14/2019) and appointing our letter to the Financial Services
Authority No. 0154/VINS-XT/DIR/XII/2025 dated December 4,
2025 regarding notification of the implementation of the
Company's PMTHMETD of 2025 and our letter to the
Indonesia Stock Exchange No. 0153/VINS-XT/DIR/XII/2025
dated December 4, 2025 regarding the Application for
Additional Share Listing in the Framework of PMTHMETD, we
hereby convey the results of its implementation as follows:
1.Total Number of Additional Shares:
92.857.143 (ninety-two million eight hundred fifty-seven
thousand one hundred forty-three) shares
2. Exercise Price:
Rp140,- (one hundred forty Rupiah) per share
3. PMTHMETD Implementation and Share Distribution Date :
December 12, 2025
4. Share Listing Date :
December 15, 2025
5. Purchasing Party :
PT Victoria Investama Tbk (Affiliated)
The total implementation of PMTHMETD amounted to
92.857.143 (ninety-two million eight hundred fifty-seven
thousand one hundred forty-three) shares or amounting to
Rp13.000.000.020,- (thirteen billion twenty Rupiah).
6. Planned Use of PMTHMETD Proceeds :
The funds obtained from PMTHMETD after deducting costs,
will be utilized by the Company for working capital and
strengthening the capital structure. This aims to enhance the
Company's capacity to bear greater own risk and to improve
the solvency ratio or Risk-Based Capital (RBC) in anticipation
of the growth of the Company's insurance business. The
Company will place the funds obtained from the Capital
Increase Without Pre-emptive Rights in investment
instruments, primarily in securities, including deposits, mutual
funds, bonds, and other investment instruments. This will be
done with adequate investment risk management and in
compliance with the prevailing regulations and provisions.
Impact of event, material information or The issued and paid-up capital of PT Victoria Insurance Tbk
facts towards Issuers or Public prior to the Transaction amounted to 1.460.573.616 (one
Company’s operational activities, legal, billion four hundred sixty million five hundred seventy-three
financial condition, or going concern thousand six hundred sixteen) shares. The number of
PMTHMETD was 92.857.143 (ninety-two million eight hundred
fifty-seven thousand one hundred forty-three) shares, bringing
the total issued and paid-up capital of PT Victoria Insurance
Tbk after the Transaction to 1.553.430.759 (one billion five
hundred fifty-three million four hundred thirty thousand seven
hundred fifty-nine) shares.
Thus to be informed accordingly.
Respectfully,
PT Victoria Insurance Tbk.
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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 15-12-2025 17:48
Attachment 1. Surat Pengumuman Hasil Pelaksanaan PMTHMETD.pdf
2. Pengumuman Hasil PMTHMETD VINS_IND_ENG.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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