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PENGUMUMAN ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
SHAREHOLDERS
PT VICTORIA INVESTAMA Tbk PT VICTORIA INVESTAMA Tbk
Dengan ini diberitahuan kepada para pemegang Hereby notified to the shareholders of PT
saham PT Victoria Investama Tbk. (“Perseroan”), Victoria Investama Tbk (the “Company”), that
bahwa Perseroan bermaksud untuk the Company intends to hold an Annual General
menyelenggarakan Rapat Umum Pemegang Meeting of Shareholders (the “Meeting”) in
Saham Tahunan (“Rapat”) di Jakarta pada hari Jakarta in Thursday, June 26, 2025 at 10:00 WIB.
Kamis, tanggal 26 Juni 2025 pukul 10:00 WIB.
Pemegang Saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the
adalah yang namanya tercatat dalam Daftar Meeting are those whose names are registered
Pemegang Saham Perseroan pada hari Selasa, 03 in the Register of Shareholders of the Company
Juni 2025 sampai dengan pukul 16:00 WIB on Tuesday, June 03, 2025 until 16:00 WIB
dan/atau pemilik saham Perseroan dalam saldo and/or registered shareholders at the sub
sub rekening efek pada PT Kustodian Sentral Efek securities account of PT Kustodian Sentral Efek
Indonesia (KSEI) pada penutupan perdagangan Indonesia (KSEI) at the close of trading of the
saham Perseroan pada tanggal 03 Juni 2025. Company’s shares on June 03, 2025.
Berdasarkan Peraturan Otoritas Jasa Keuangan Pursuant to the Financial Service Authority
No.15/POJK.04/2020 tentang Rencana dan Regulation No.15/POJK.04/2020 on the
Penyelenggaraan Rapat umum Pemegang Saham Planning and Holding of General Meeting of
Perusahaan Terbuka (“POJK No. 15”), dan Pasal 12 Shareholders of Public Companies (“POJK No.
ayat 7 Anggaran Dasar Perseroan, usulam mata 15”), and article 12 paragraph 7 of the
acara Rapat dari pemegang saham Perseroan Company’s Articles of Association, proposals for
harus dimasukkan dalam acara Rapat apabila the agenda of the Meeting from the Company’s
memenuhi syarat-syarat sebagai berikut: shareholders must be included in the agenda of
the Meeting if they meet the following
condition:
1. Usul tersebut telah diterima oleh Direksi 1. The proposal has been received by the
Perseroan selambat-lambatnya 7 (tujuh) hari Company’s Board of Direction at the lates 7
sebelum tanggal pemanggilan RUPS. (seven) days prior to the date of the
invitation to the GMS.
2. Diajukan secara tertulis kepada Direksi 2. Submitted in writing to the Company’s
Perseroan oleh 1 (satu) pemegang saham atau Board of Directors by 1 (oe) or more
lebih yang mewakili paling sedikit 1/20 (satu shareholders representing at least 1/20
per dua puluh) bagian atau lebih dari jumlah (one twentieth) or more of the total number
seluruh saham dengan hak suara. of shares with voting rights.
Usul tersebut harus (a) dilakukan dengan itikad 3. The proposal must (a) be made in good
baik; (b) mempertimbangkan kepentingan faith; (b) consider the interest of the
Perseroan; (c) merupakan mata acara yang Company; (c) be an agenda item that
membutuhkan keputusan RUPS; (d) requires a GMS decision; (d) include the
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menyertakan alasan dan bahan usulan mata reason and materials for the proposed
acara rapat; dan (e) tidak bertentangan agenda item; and (e) not conflict with the
dengan peraturan perundang-undangan dan laws and regulations and the articles of
anggaran dasar. association
4. Usulan mata acara rapat dari pemegang saham 4. Proposed agenda item of the meeting from
sebagaimana dimaksud pada ayat (1) shareholders as referred to in paragraph (1)
merupakan mata acara yang membutuhkan shall constitute agenda items requiring
keputusan RUPS. GMS resolutions.
Sesuai POJK No. 15 Pasal 52 ayat 1 dan ketentuan In accordance with POJK No. 15 Article 52
Pasal 15 ayat 1 Anggaran Dasar Perseroan, paragraph 1 and the provisions of Article 15
pemanggilan Rapat akan dilakukan dengan cara paragraph 1 of the Company’s Articles of
memasang iklan sedikitnya dalam situs web Bursa Association, the invitation to the Meeting will
Efek Indonesia, situs web penyedia e-RUPS dan be made by posting an advertisement at least
situs web Perseroan paling lambat pada hari Rabu, on the Indonesia Stock Exchange website, the e-
04 Juni 2025. RUPS provider website and the Company’s
website no later than Wednesday, June 04,
2025.
Jakarta, 20 Mei 2025 Jakarta, May 20, 2025
DIREKSI DIRECTOR
PT VICTORIA INVESTAMA, Tbk. PT VICTORIA INVESTAMA, Tbk.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
300 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM'}