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20251016_VINS_Laporan Informasi dan Fakta Material_31968016.pdf
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Nomor Surat 0030/VINS-XT/CORSEC/X/2025
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 1
PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS KETERBUKAAN
Perihal
INFORMASI KEPADA PEMEGANG SAHAM PT VICTORIA INSURANCE TBK
(PERSEROAN) SEHUBUNGAN DENGAN PENAMBAHAN MODAL TANPA
HAK MEMESAN EFEK TERLEBIH DAHULU (PMTHMETD)
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 16 Oktober 2025
Jenis Informasi atau Fakta Material PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
PT VICTORIA INSURANCE TBK (PERSEROAN)
SEHUBUNGAN DENGAN PENAMBAHAN MODAL TANPA
HAK MEMESAN EFEK TERLEBIH DAHULU (PMTHMETD)
Uraian Informasi atau Fakta Material Merujuk kepada Peraturan Otoritas Jasa Keuangan (OJK)
Nomor 32/POJK.04/2015 sebagaimana diubah oleh Peraturan
OJK No. 14/POJK.04/2019 tentang Penambahan Modal
Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek
Terlebih Dahulu, bersama ini kami sampaikan Perubahan dan
atau Tambahan Informasi atas Keterbukaan
Informasi sehubungan dengan rencana PMTHMETD PT
Victoria InsuranceTbk.
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Dampak kejadian, informasi atau fakta Sebelum pelaksanaan PMTHMETD, posisi keuangan
material tersebut terhadap kegiatan Perseroan menghadapi tantangan dalam pemenuhan
operasional, hukum, kondisi keuangan, ketentuan ekuitas minimum sebagaimana diwajibkan oleh
atau kelangsungan usaha Emiten atau POJK No. 23/2023. Pertimbangan utama berasal dari
Perusahaan Publik tantangan pencapaian profitabilitas yang mana proyeksi laba
bersih Perseroan hingga tahun 2026 diperkirakan tidak
mencapai kebutuhan ekuitas minimum yang mana
dipersyaratkan paling sedikit Rp250.000.000.000,- (dua ratus
lima puluh miliar Rupiah) yang harus dipenuhi paling lambat
pada tanggal 31 Desember 2026.
Dengan demikian, walaupun Perseroan membukukan laba,
namun pertumbuhan ekuitas organik yang bersumber dari
akumulasi laba ditahan tidak cukup untuk memenuhi
kewajiban pemenuhan ekuitas minimum pada tahap pertama
sebagaimana ketentuan POJK NO. 23/2023. Kondisi ini
menimbulkan risiko ketidakterpenuhinya terhadap ketentuan
regulasi permodalan minimum apabila tidak dilakukan langkah
strategis antara lain berupa PMTHMETD.
Secara umum, pelaksanaan PMTHMETD akan memberikan
dampak secara langsung terhadap struktur permodalan
Perseroan. Dengan asumsi rata-rata harga penutupan saham
Perseroan selama 25 hari terakhir sejak 1 Oktober 2025 yaitu
di harga Rp134,- (seratus tiga puluh empat Rupiah), maka nilai
PMTHMETD sebesar Rp19.571.686.374,-, maka pengaruh
terhadap kondisi keuangan Perseroan adalah:
1. Jumlah aset diproyeksikan meningkat paling banyak
sebesar 7,32%, sedangkan ekuitas meningkat sebesar 9,54%,
atau setara nilai PMTHMETD jika dibandingkan per posisi 30
Juni 2025. Peningkatan tersebut terutama berasal dari Aset
Investasi Perseroan sehubungan dengan penggunaan dana
hasil PMTHMETD untuk tujuan investasi.
2. Rasio liabilitas terhadap ekuitas Perseroan
diperkirakan membaik dari 0,30x sebelum pelaksanaan
PMTHMETD menjadi 0,28x setelah pelaksanaan PMTHMETD.
3. Berdasarkan proyeksi Laba (Rugi) untuk tahun yang
berakhir pada 31 Desember 2025, maka laba per saham
menurun dari yang sebelumnya Rp11,51 per lembar saham
menjadi Rp10,47 per saham. Penurunan laba per saham
Perseroan terutama disebabkan oleh bertambahnya jumlah
saham ditempatkan dan disetor penuh setelah pelaksanaan
PMTHMETD.
Pelaksanaan PMTHMETD melalui penerbitan saham baru
akan berdampak pada peningkatan jumlah saham Perseroan
yang beredar. Sebagai hasil dari penambahan modal
ditempatkan dan disetor dalam rangka pelaksanaan
PMTHMETD, persentase kepemilikan saham akan mengalami
penurunan persentase kepemilikan (dilusi) paling banyak
sebesar 9,09% (sembilan koma nol sembilan persen).
Meskipun demikian, jumlah saham yang dimiliki oleh
pemegang saham sebelum dan setelah penerbitan saham
baru tidak akan berubah.
Dalam menetapkan harga pelaksanaan PMTHMETD,
Perseroan mengikuti ketentuan yang tercantum dalam
Peraturan No. I-A, yang menetapkan bahwa harga
pelaksanaan paling sedikit 90% (sembilan puluh perseratus)
dari rata-rata harga penutupan saham Perseroan yang
bersangkutan selama kurun waktu 25 (dua puluh lima) Hari
Bursa berturut-turut di Pasar Reguler sebelum tanggal
permohonan Pencatatan saham tambahan hasil penambahan
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modal tanpa Hak Memesan Efek Terlebih Dahulu.
Penentuan harga ini juga akan memperhatikan kepentingan
Perseroan, pemegang saham minoritas, serta kualitas Investor
yang akan berpartisipasi dalam investasi di Perseroan.
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 16-10-2025 22:17
Lampiran 1. Perubahan_Tambahan Informasi_KI_PMTHMETD_VINS_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. 0030/VINS-XT/CORSEC/X/2025
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attachment 1
Subject CHANGES AND/OR ADDITIONAL INFORMATION REGARDING THE
DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF PT VICTORIA
INSURANCE TBK (THE COMPANY) REGARDING THE INCREASE IN
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS (PMTHMETD)
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 16 October 2025
CHANGES AND/OR ADDITIONAL INFORMATION
Type of Material Information or Facts REGARDING THE DISCLOSURE OF INFORMATION TO
SHAREHOLDERS OF PT VICTORIA INSURANCE TBK (THE
COMPANY) REGARDING THE INCREASE IN CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS (PMTHMETD)
Description of Material Information or eferring to Financial Services Authority (OJK) Regulation No.
Facts 32/POJK.04/2015, as amended by OJK Regulation No.
14/POJK.04/2019 concerning Capital Increases for Public
Companies by Granting Preemptive Rights, we hereby submit
Amendments and/or Additional Information to the Disclosure of
Information regarding the planned Non-Preemptive Rights
Issue of PT Victoria Insurance Tbk.
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Impact of event, material information or Prior to the implementation of the Non-Preemptive Rights
facts towards Issuers or Public (PMTHMETD), the Company's financial position faced
Company’s operational activities, legal, challenges in meeting the minimum equity requirements as
financial condition, or going concern mandated by POJK No. 23/2023. The primary consideration
stemmed from the challenge of achieving profitability, as the
Company's projected net profit through 2026 was estimated to
fall short of the minimum equity requirement of at least IDR
250,000,000,000 (two hundred and fifty billion Rupiah), which
must be met no later than December 31, 2026.
Thus, although the Company recorded a profit, the organic
equity growth sourced from the accumulation of retained
earnings was insufficient to meet the minimum equity
requirement in the first phase as stipulated in POJK NO.
23/2023. This condition poses a risk of non-compliance with
the minimum capital requirements if strategic steps are not
taken, including non-preemptive rights (PMTHMETD).
In general, the implementation of the Non-Preemptive Rights
(PMTHMETD) will have a direct impact on the Company's
capital structure. Assuming the average closing price of the
Company's shares for the last 25 days since October 1, 2025,
is Rp134 (one hundred and thirty-four Rupiah), the value of the
PMTHMETD will be Rp19,571,686,374. The impact on the
Company's financial condition is as follows:
1. Total assets are projected to increase by a maximum
of 7.32%, while equity will increase by 9.54%, or equivalent to
the value of the PMTHMETD compared to the position as of
June 30, 2025. This increase will primarily come from the
Company's Investment Assets in connection with the use of
PMTHMETD proceeds for investment purposes.
2. The Company's liabilities to equity ratio is estimated
to improve from 0.30x before the implementation of
PMTHMETD to 0.28x after the implementation of
PMTHMETD..
3. Based on the Profit (Loss) projection for the year
ending December 31, 2025, earnings per share decreased
from Rp11.51 per share to Rp10.47 per share. The decrease
in the Company's earnings per share was primarily due to the
increase in the number of issued and fully paid shares
following the implementation of the Non-Pre-emptive Rights
(PMTHMETD).
The implementation of the PMTHMETD through the issuance
of new shares will have an impact on increasing the number of
the Company's shares in circulation. As a result of the increase
in issued and paid-up capital in the context of the PMTHMETD
implementation, the percentage of share ownership will
experience a decrease in the percentage of ownership
(dilution) of a maximum of 9.09% (nine point zero nine
percent). However, the number of shares owned by
shareholders before and after the issuance of new shares will
not change.
In determining the exercise price of the PMTHMETD, the
Company follows the provisions stated in Regulation No. I-A,
which stipulates that the exercise price is at least 90% (ninety
percent) of the average closing price of the Company's shares
in question during a period of 25 (twenty five) consecutive
Trading Days on the Regular Market before the date of the
application for Registration of additional shares resulting from
the increase in capital without Pre-emptive Rights.
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This pricing determination will also take into account the
interests of the Company, minority shareholders, and the
quality of investors who will participate in investing in the
Company.
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 16-10-2025 22:17
Attachment 1. Perubahan_Tambahan Informasi_KI_PMTHMETD_VINS_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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Victoria InsuranceTbk.
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Financial Services Authority
p.4
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