20260710_VINS_Pengumuman RUPS_32110670_lamp1.pdf

               PT VICTORIA INSURANCE TBK                                              PT VICTORIA INSURANCE TBK
                       ("Perseroan")                                                         (“The Company”)

                  PEMBERITAHUAN                                                                  NOTICE
            KEPADA PARA PEMEGANG SAHAM                                                      TO SHAREHOLDERS

Dengan ini kami beritahukan kepada seluruh pemegang saham               Hereby we inform to all shareholders of the Company
Perseroan (“Pemegang Saham”) bahwa Perseroan akan mengadakan           (“Shareholders”) that the company will hold the Extradionary
Rapat Umum Pemegang Saham Luar Biasa ("Rapat") pada hari               General Meeting of Shareholders ("Meeting") on Tuesday, August
Selasa, tanggal 18 Agustus 2026.                                       18th, 2026.

Sesuai dengan Peraturan Otoritas Jasa Keuangan No.                     In accordance with financial services authority regulation No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat              15/POJK.04/2020 concerning the Plan and Implementation of
Umum Pemegang Saham Perusahaan Terbuka dan ketentuan dalam             Extradionary General Meeting of Shareholders of public companies
Anggaran Dasar Perseroan, Panggilan untuk Rapat paling kurang akan     and the provisions in the Company’s Articles of Association, the call
dilakukan melalui situs web E-RUPS, situs web PT Bursa Efek            for the Meeting will at least be conducted through the E-RUPS
Indonesia dan situs web Perseroan, pada hari Senin, 27 Juli 2026.      website, the Indonesia Stock Exchange website, and the company’s
                                                                       website on Monday, July 27th, 2026.
Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham                Shareholders eligible to attend the Meeting are those whose names
Perseroan pada tanggal 24 Juli 2026.                                   are recorded in the Company's Shareholders List on July 24th, 2026.

Setiap usul Pemegang Saham akan dimasukkan dalam acara Rapat jika      Recommendations proposed by any shareholder of the Company
memenuhi persyaratan dalam Pasal 12 ayat (19) Anggaran Dasar           will be included in the agenda of the Meeting if it meets the
Perseroan dan harus sudah diterima oleh Direksi Perseroan sedikitnya   requirements regulated in article 12 paragraph 19 of the Company’s
7 (tujuh) hari kalender sebelum tanggal pemanggilan Rapat              Articles of Association and must be received by the Board of
dikeluarkan oleh Perseroan.                                            Directors of the Company at least 7 (seven) days before the date of
                                                                       the meeting notice is issued by the company.

                       Jakarta, 10 Juli 2026                                                  Jakarta, July 10th 2026
                        Direksi Perseroan                                                      Board of Directors