20250630_VICO_Ringkasan Risalah//Risalah RUPS_31909573_lamp1.pdf

   sembilan belas ribu lima ratus tiga puluh satu) saham atau mewakili 85,9963% (delapan
   puluh lima koma sembilan sembilan enam tiga persen) dari seluruh saham yang telah
   dikeluarkan dan disetor penuh oleh Perseroan yaitu sebesar 15.217.075.658 (lima belas miliar
   dua ratus tujuh belas juta tujuh puluh lima ribu enam ratus lima puluh delapan) saham.

E. KESEMPATAN MENGAJUKAN PERTANYAAN DAN/ATAU PENDAPAT
   Para Pemegang Saham telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau
   pendapat dalam setiap mata acara RUPST, dan tidak ada pemegang saham yang mengajukan
   pertanyaan dan/atau pendapat terkait dengan mata acara RUPST.

F. MEKANISME PENGAMBILAN KEPUTUSAN
   Bahwa untuk pengambilan keputusan dalam Rapat diambil berdasarkan prinsip musyawarah
   untuk mufakat, apabila para pemegang saham atau kuasa pemegang saham ada yang tidak
   setuju atau memberikan suara blanko atau abstain, maka keputusan diambil melalui
   perhitungan suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI dan
   suara yang diberikan melalui pemberian kuasa kepada petugas yang ditunjuk oleh Biro
   Administrasi Efek Perseroan yaitu PT SINARTAMA GUNITA, dan dengan perhitungan
   suara dari pemegang saham yang hadir dalam Rapat. Kuroum Keputusan yang diambil
   dengan pemungutan suara, berdasarkan Pasal 14 ayat 1 huruf (a) Anggaran Dasar Perseroan
   dan Pasal 41 ayat 1 huruf (a) POJK 15/2020 yaitu, Rapat dapat dilangsungkan apabila
   dihadiri dan/atau diwakili lebih dari 1/2 (satu per dua) dari jumlah seluruh saham dengan hak
   suara yang sah yang telah dikeluarkan Perseroan.

G. HASIL PENGAMBILAN KEPUTUSAN
   Hasil pengambilan keputusan dalam RUPST adalah sebagai berikut :

                                                                               Pertanyaan /
      Agenda Rapat                              Tidak
                               Setuju                          Abstain          Pendapat
                                                Setuju
                          13.085.989.531
          Pertama                               130.000          Nihil              Nihil
                            (99,999%)
                          13.085.989.531
           Kedua                                130.000          Nihil              Nihil
                            (99,999%)
                          13.085.989.531
           Ketiga                               130.000          Nihil              Nihil
                            (99,999%)
                          13.085.989.531
          Keempat                               130.000          Nihil              Nihil
                            (99,999%)
                          13.085.989.531
          Kelima                                130.000          Nihil              Nihil
                            (99,999%)

H. HASIL KEPUTUSAN RUPST
   1.  Agenda Pertama dan Kedua Rapat :
       1.  Menyetujui dan Mengesahkan Laporan Tahunan Perseroan untuk tahun buku
           yang berakhir pada tanggal 31 Desember 2024, yang di antaranya meliputi
           Laporan Kegiatan Usaha Perseroan dan Laporan Tugas Pengawasan Dewan
           Komisaris, Laporan Keuangan Perseroan, Neraca dan Perhitungan Laba/Rugi
           Tahunan Perseroan untuk tahun buku yang berakhir tanggal 31 Desember 2024,
           yang telah diaudit oleh Kantor Akuntan Publik Heliantono dan Rekan Parker

          Russell International No. 00252/2.0459/AU.1/09/0916-3/1/III/2025 tanggal 21
          Maret 2025, serta memberikan pembebasan tanggung jawab sepenuhnya kepada
          seluruh anggota Dewan Komisaris dan Direksi Perseroan atas tindakan
          pengawasan dan pengurusan yang telah dijalankan Dewan Komisaris dan
          Direksi selama tahun buku yang berakhir pada tanggal 31 Desember 2024
          (acquit et de charge), sepanjang tindakan-tindakan tersebut tercermin dalam
          Laporan Keuangan Perseroan tersebut diatas.
     2.   Menyetujui penggunaan laba bersih Perseroan tahun buku 2024 sebesar
          Rp.136.751.515.000,- (seratus tiga puluh enam miliar tujuh ratus lima puluh satu
          juta lima ratus lima belas ribu Rupiah) sebagai berikut :
          a. Sebesar Rp.1.000.000.000,- (satu miliar Rupiah), dimasukkan dan
               dibukukan sebagai cadangan umum.
          b. Menetapkan sisa Laba Ditahan tahun berjalan untuk tahun buku yang
               berakhir pada tanggal 31 Desember 2024 dicatat kembali sebagai laba yang
               ditahan oleh Perseroan atau retained earnings.

2.   Agenda Ketiga Rapat :
     Menyetujui untuk memberikan wewenang kepada Dewan Komisaris dan Komite
     Remunerasi Perseroan, untuk menetapkan gaji atau honorarium dan tunjangan lainnya
     bagi Dewan Komisaris Perseroan serta anggota Direksi Perseroan.

3.   Agenda Keempat Rapat :
     1. Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk
        menunjuk Akuntan Publik yang akan mengaudit Laporan Keuangan Perseroan
        untuk tahun buku 2025 dengan kriteria sebagai berikut:
        i.   Terdaftar di Otoritas Jasa Keuangan;
        ii.  Tidak memiliki benturan kepentingan dengan Perseroan;
        iii. Tidak tersangkut perkara dengan Perseroan, anak perusahaan, afiliasi, induk
             perusahaan, Direktur atau Komisaris Perseroan;
        Oleh karena Perseroan sedang mempertimbangkan dan mengevaluasi untuk
        penunjukkan Akuntan publik lebih lanjut;
     2. Serta memberikan wewenang dan kuasa kepada Direksi Perseroan untuk
        menetapkan honorarium Akuntan Publik tersebut berikut syarat-syarat
        penunjukkannya.

4.   Agenda Kelima Rapat :
     1. Menyetujui untuk mengangkat kembali seluruh anggota Direksi dan Dewan
        Komisaris Perseroan terhitung sejak ditutupnya rapat ini dengan susunan sebagai
        berikut:
         DIREKSI
         Direktur Utama                : Aldo Jusuf Tjahaja
         Direktur                      : Jimmy Kurniawan Setio
         DEWAN KOMISARIS
         Komisaris Utama               : Untung Woenardi
         Komisaris Independen          : Eko Rachmansyah Gindo
        Masa jabatan anggota Direksi dan Dewan Komisaris Perseroan diatas akan
        berakhir pada penutupan RUPS Tahunan perseroan tahun buku 2027 (dua ribu
        dua puluh tujuh) yang diselenggarakan pada tahun 2028 (dua ribu dua puluh
        delapan) dengan tidak mengurangi hak RUPS tersebut untuk memberhentikan

     anggota Direksi dan Komisaris tersebut sewaktu-waktu sebelum masa jabatannya
     berakhir, dengan memperhatikan ketentuan anggaran dasar.
2.   Memberikan kuasa dan wewenang dengan hak subtitusi kepada Direksi
     Perseroan, untuk melakukan segala tindakan yang diperlukan sehubungan dengan
     Keputusan di atas termasuk untuk menuangkan Keputusan ini ke dalam akta
     tersendiri yang dibuat di hadapan Notaris, serta memberitahukan perubahan data
     Perseroan tersebut pada instansi yang berwenang, dan melakukan semua tindakan
     yang diperlukan sehubungan dengan Keputusan tersebut sesuai dengan peraturan
     perundang-undangan yang berlaku dan tidak ada tindakan yang dikecualikan.

                        Jakarta, 30 Juni 2025
                  PT VICTORIA INVESTAMA Tbk.
                               Direksi

                    ANNOUNCEMENT SUMMARY OF MINUTES
                  ANNUAL GENERAL MEETING SHAREHOLDERS
                        PT VICTORIA INVESTAMA TBK
                                (“Company”)

The Board of Directors of the Company, domiciled in South Jakarta, hereby notifies that the
Company has held an Annual General Meeting of Shareholders (“AGMS”), namely:

A. DAY/DATE, PLACE, TIME AND MEETING AGENDA
   Day/Date : Thursday/ 26 June 2025
   Time     : 10.21 WIB - 11.02 WIB
   Place    : Graha BIP Building 3rd Floor
              Jl. Jend. Gatot Subroto Kavling 23, South Jakarta 12930

   AGMS Meeting Agenda:
   1. Approval of Annual Report and ratification of Financial Statements of the Company
      ending as at December 31st, 2024, The Board of Commissioners Supervision Report as
      well as grant full release and discharge (acquit et de charge) to all members of the Board
      of Directors and the Board of Commissioners of the Company;
   2. Approval on the appropriation of the Company’s net profit for Financial Year ending as
      at December 31st, 2024;
   3. Determination on honorarium and/or allowances of the Board of Commissioners and
      salary and/or allowances of the Board of Directors, as well as authorize the Board of
      Commissioners and Nomination and Remuneration Committee to determine salary,
      honorarium and/or allowances of the Board of Commissioners and Board of Directors
   4. Appointment of the registered Independent Public Accountant firm to conduct an audit of
      the Company’s Financial Statements for Financial Year ending as at December 31st,
      2025.
   5. Approval of the Appointment of the Company’s Board of Directors and Board of
      Commissioners
B. MEMBER OF THE COMPANY’S BOARD OF COMMISSIONERS AND BOARD OF
   DIRECTORS WHO ATTENDED THE AGMS
    BOARD OF DIRECTOR
    President Director       : Aldo Jusuf Tjahaja
    Director                 : Jimmy Kurniawan Setio
    BOARD OF COMMISSIONERS
    President Commissioner   : Untung Woenardi
    Independent Commissioner : Eko Rachmansyah Gindo

C. AGMS CHAIRS
   The AGMS was chaired by Mr. Untung Woenardi as the Company’s President
   Commissioner

D. ATTENDANCE OF SHAREHOLDERS
   The AGMS was attended by the shareholders and/or their proxies representing
   13.086.119.531 (thirteen billion eighty six million one hundred nineteen thousand five
   hundred thirty one) shares, which constitutes 85,9963% (eighty five point nine nine six three
   percent) of all shares that have been issued and fully paid up by the Company, amounting to
   15.217.075.658 (fifteen billion two hundred seventeen million seventy five thousand six
   hundred fifty eight) shares.

E. OPPORTUNITY TO ASK QUESTIONS AND/OR OPINIONS
   Shareholders have been given the opportunity to ask questions and/or opinions in each
   AGMS agenda, and there are no shareholders who ask questions and/ or opinions related to
   all AGMS agendas.

F. DECISION MECHANISM
   Whereas for decisions making in the Meeting are made based on the principle of deliberation
   to reach consensus. If any shareholders or their proxies disagree or cast a blank or abstain
   vote, decisions will be made through vote counting. The votes are submitted by shareholders
   through eASY.KSEI and by granting authority to officers designated by the Company's
   Securities Administration Bureau, namely PT SINARTAMA GUNITA, and by counting the
   votes of shareholders present at the Meeting. The quorum for decisions made through voting,
   based on Article 14 paragraph 1 letter (a) of the Company's Articles of Association and
   Article 41 paragraph 1 letter (a) of POJK 15/2020, states that the Meeting can proceed if it is
   attended and/or represented by more than 1/2 (one-half) of the total number of shares with
   valid voting rights issued by the Company

G. RESULT OF THE DECISION MAKING
   The results of the decision-making in the AGMS are as follows:

                                                                                  Question /
      Meeting Agenda            Agree           Disagree         Abstain           Opinion

                           13.085.989.531
            First                                130.000          Nihil              Nihil
                             (99,999%)
                           13.085.989.531
           Second                                130.000          Nihil              Nihil
                             (99,999%)
                           13.085.989.531
            Third                                130.000          Nihil              Nihil
                             (99,999%)
                           13.085.989.531
           Fourth                                130.000          Nihil              Nihil
                             (99,999%)
                           13.085.989.531
            Fifth                                130.000          Nihil              Nihil
                             (99,999%)

H. RESULT OF THE AGMS
   1. First and Second Meeting Agenda
      1. Resolved to approve and ratify the Company’s Annual Report for the financial year
         ended 31 December 2024, which includes, among other things, the Company’s
         Business Activities Report and the Supervisory Report of the Board of
         Commissioners, the Company’s Financial Statements, the Balance Sheet, and the

      Company’s Profit and Loss Statement for the financial year ended 31 December
      2024, which have been audited by the Public Accounting Firm Heliantono dan
      Partners Parker Russell International, as stated in Audit Report No.
      00252/2.0459/AU.1/09/0916-3/1/III/2025 dated 21 March 2025; and further resolved
      to grant full release and discharge (acquit et de charge) to all members of the Board of
      Commissioners and the Board of Directors for their supervisory and management
      actions carried out during the financial year ended 31 December 2024, insofar as such
      actions are reflected in the aforementioned Financial Statements.
  2. To approve the appropriation of the Company’s net profit for the fiscal year 2024
     amounting to IDR 136,751,515,000 (one hundred thirty-six billion seven hundred
     fifty-one million five hundred fifteen thousand Rupiah) as follows:
     a. An amount of IDR 1,000,000,000 (one billion Rupiah) shall be allocated and
          recorded as General Reserve.
     b. Determine the remaining retained earnings for the current year for the financial
          year ending 31 December 2024, to be recorded again as retained earnings by the
          Company or retained earnings.

2. Third Meeting Agenda
   To approve the authorization of the Board of Commissioners and the Company’s
   Remuneration Committee to determine the salary or honorarium and other allowances for
   the members of the Board of Commissioners and the Board of Directors of the Company.

3. Fourth Meeting Agenda
   1. To grant authority and power to the Board of Commissioners of the Company to
      appoint a Public Accountant to audit the Company’s Financial Statements for the
      fiscal year 2025, with the following criteria:
      i. Registered with the Financial Services Authority (OJK);
      ii. Has no conflict of interest with the Company;
      iii. Not involved in any legal case with the Company, its subsidiaries, affiliates,
           parent company, Directors, or Board of Commissioners;
      Considering that the Company is still reviewing and evaluating the appointment of
      the Public Accountant.
   2. To grant authority and power to the Board of Directors of the Company to determine
      the honorarium of the Public Accountant and the terms and conditions of such
      appointment.
4. Fifth Meeting Agenda
   1. Approve the reappointment of all members of the Board of Directors and the Board of
       Commissioners of the Company as of closing of this Meeting with the following
       composition:
         BOARD OF DIRECTORS
         President Director                          : Aldo Jusuf Tjahaja
         Director                                    : Jimmy Kurniawan Setio
         BOARD OF COMMISSIONERS
         President Commissioner                      : Untung Woenardi
         Independent Commissioner                    : Eko Rachmansyah Gindo
       The term of office for the above members shall expire at the closing of the Annual
       GMS for the financial year 2027(two thousand twenty seven), to be held in 2028 (two

   thousand twenty eight), without prejudice to the right of the GMS to dismiss them at
   any time prior to the end of their term of office, in accordance with the Company’s
   Articles of Association.
2. Granted authority and power of attorney, with the right of substitution, to the Board
   of Directors of the Company to take any and all necessary actions related to the above
   resolutions, including but not limited to stating these resolutions in a notarial deed,
   notifying the competent authorities of the changes, and taking all actions required in
   accordance with the prevailing laws and regulations.



                            Jakarta, 30 June 2025
                      PT VICTORIA INVESTAMA Tbk
                             Board of Directors