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20251204_VINS_Laporan Informasi dan Fakta Material_32000073_lamp1.pdf
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Pengumuman Pelaksanaan
Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Tahun 2025
PT Victoria Insurance Tbk (Perseroan)
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 yang telah memperoleh persetujuan pada Rapat Umum Pemegang Saham
Luar Biasa tanggal 20 Oktober 2025, dengan ini kami umumkan sebagai berikut:
1. Penerbitan Saham Baru Hasil PMTHMETD : 92.857.143 (sembilan puluh dua juta delapan ratus lima
puluh tujuh ribu seratus empat puluh tiga) lembar
saham
2. Harga Pelaksanaan PMTHMETD : Rp140,- (seratus empat puluh Rupiah)
3. Rencana Tanggal Distribusi/ Penerbitan Saham : 12 Desember 2025
4. Rencana Tanggal Pencatatan Saham Baru : 15 Desember 2025
5. Pihak yang akan Menerima Saham : PT Victoria Investama Tbk (Terafiliasi)
Pelaksanaan PMTHMETD
Adapun transaksi ini dilakukan dengan pihak terafiliasi atas dasar pertimbangan bahwa pihak terafiliasi telah
memahami kondisi bisnis Perseroan sehingga pelaksanaan PMTHMETD ini dapat dilakukan secara lebih cepat dan
lebih pasti tanpa menimbulkan keterlambatan yang dapat mengakibatkan tertundanya pengembangan bisnis
Perseroan.
Berdasarkan ketentuan POJK No. 14/2019, penambahan modal perusahaan terbuka tanpa memberikan HMETD
yang merupakan Transaksi Afiliasi, akan dikecualikan terhadap ketentuan sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan.
Pelaksanaan Transaksi ini tidak menyebabkan perubahan pengendalian dalam Perseroan.
Tujuan pelaksanaan PMTHMETD adalah untuk memperkuat struktur permodalan serta memenuhi ketentuan
ekuitas minimum sesuai dengan POJK No. 23/2023.
Rencana penggunaan dana yang diperoleh dari PMTHMETD ini setelah dikurangi biaya-biaya, 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.
Demikian pengumuman ini kami sampaikan.
4 Desember 2025
Direksi Perseroan
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Announcement of Implementation Results
Capital Increase Without Pre-emptive Rights (PMTHMETD)
PT Victoria Insurance Tbk (the Company)
of 2025
Referring to the approval of the Company's Shareholders in 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, 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)
3. Share Distribution/Issuance Date : December 12, 2025
4. Share Listing Date : December 15, 2025
5. Purchasing Party : PT Victoria Investama Tbk (Affiliated)
This transaction is conducted with an affiliated party based on the consideration that the affiliated party already
understands the Company's business condition, allowing for a faster and more certain execution of this Capital Increase
Without Pre-emptive Rights without causing delays that could hinder the Company's business development.
According to the provisions of POJK No. 14/2019, a public company's capital increase without granting pre-emptive
rights that constitutes an Affiliated Transaction will be exempted from the provisions stipulated in Financial Services
Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions.
The execution of this Transaction does not cause a change of control within the Company.
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.
The planned use of funds obtained from this Capital Increase Without Pre-emptive Rights, 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.
4 December 2025
Directors
PT Victoria Insurance Tbk
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