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No Surat 0025/VINS-XT/CORSEC/IX/2025
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0023/VINS-XT/CORSEC/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 20 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha BIP Lantai 3A, Jl Jend Gatot
diumumkan dan sesuai iklan) Subroto Kav. 23 Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
PT Victoria Insurance Tbk.
Nama Pengirim Rosalina Gunawan
Jabatan Direktur Kepatuhan
Tanggal dan Waktu 11-09-2025
Lampiran 1. Penyampaian Pengumuman RUPST BEI.pdf
2. Pengumuman RUPSLB 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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No 0025/VINS-XT/CORSEC/IX/2025
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0023/VINS-XT/CORSEC/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 20 October 2025 Time : 14:00
Location : Gedung Graha BIP Lantai 3A, Jl Jend Gatot
Subroto Kav. 23 Jakarta 12930
Recording date of Shareholders which are entitled to : 25 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
PT Victoria Insurance Tbk.
Sender Name Rosalina Gunawan
Function Direktur Kepatuhan
Date and Time 11-09-2025
Attachment 1. Penyampaian Pengumuman RUPST BEI.pdf
2. Pengumuman RUPSLB 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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