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20251204_VINS_Laporan Informasi dan Fakta Material_32000073.pdf
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Nomor Surat 0155/VINS-XT/DIR/XII/2025
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 1
Pengumuman Pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek
Perihal
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 04 Desember 2025
Jenis Informasi atau Fakta Material Pengumuman Pelaksanaan Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD) PT Victoria
Insurance Tbk Tahun 2025
Uraian Informasi atau Fakta Material 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 merujuk pada peraturan Bursa Efek Indonesia
Nomor I-A serta mengikuti dan mematuhi Surat Edaran No.
SE-00009/BEI/12-2020 tanggal 2 Desember 2020 perihal Tata
Cara Pelaksanaan Pencatatan Saham Tambahan Melalui Hak
Memesan Efek Terlebih Dahulu dan Tanpa Hak Memesan
Efek Terlebih Dahulu dan sehubungan dengan pelaksanaan
rencana transaksi PMTHMETD Tahun 2025 PT Victoria
Insurance Tbk
Dampak kejadian, informasi atau fakta Pelaksanaan Transaksi ini tidak menyebabkan perubahan
material tersebut terhadap kegiatan pengendalian dalam Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Tujuan pelaksanaan PMTHMETD adalah untuk memperkuat
Perusahaan Publik struktur permodalan serta memenuhi ketentuan ekuitas
minimum sesuai dengan POJK No. 23/2023.
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
Page 2
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 04-12-2025 17:35
Lampiran 1. Pengumuman Pelaksanaan PMTHMETD VINS Tahun 2025.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. 0155/VINS-XT/DIR/XII/2025
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attachment 1
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 04 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
Description of Material Information or Referring to the approval of the Company's Shareholders in
Facts the Annual 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 referring to Indonesia Stock Exchange
Regulation Number I-A, as well as adhering to and complying
with Circular Letter No. SE-00009/BEI/12-2020 dated
December 2, 2020, concerning Procedures for Listing
Additional Shares Through Pre-emptive Rights and Without
Pre-emptive Rights
Impact of event, material information or The execution of this Transaction does not cause a change of
facts towards Issuers or Public control within the Company.
Company’s operational activities, legal,
financial condition, or going concern The purpose of implementing this Capital Increase Without
Pre-emptive Rights is to strengthen the capital structure and to
comply with the minimum equity requirement in accordance
with POJK No. 23/2023.
Thus to be informed accordingly.
Respectfully,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
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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 04-12-2025 17:35
Attachment 1. Pengumuman Pelaksanaan PMTHMETD VINS Tahun 2025.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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