AnnualReport2024-VINS-att2.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 General Meeting
Rapat Umum Pemegang Saham Tahunan ("Rapat") pada hari Kamis,           of Shareholders ("Meeting") on Thursday, April 17th, 2025.
tanggal 17 April 2025.
                                                                       In accordance with financial services authority regulation No.
Sesuai dengan Peraturan Otoritas Jasa Keuangan No.                     15/POJK.04/2020 concerning the Plan and Implementation of
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat              General Meetings of Shareholders of public companies and the
Umum Pemegang Saham Perusahaan Terbuka dan ketentuan dalam             provisions in the Company’s Articles of Association, the call for
Anggaran Dasar Perseroan, Panggilan untuk Rapat paling kurang          the Meeting will at least be conducted through the E-RUPS
akan dilakukan melalui situs web E-RUPS, situs web PT Bursa Efek       website, the Indonesia Stock Exchange website, and the company’s
Indonesia dan situs web Perseroan, pada hari Rabu, 26 Maret 2025.      website on Wednesday, March 26th, 2025.

Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang           Shareholders eligible to attend the Meeting are those whose names
Saham yang namanya tercatat dalam Daftar Pemegang Saham                are recorded in the Company's Shareholders List on March 25th,
Perseroan pada tanggal 25 Maret 2025.                                  2025.

Setiap usul Pemegang Saham akan dimasukkan dalam acara Rapat           Recommendations proposed by any shareholder of the Company
jika memenuhi persyaratan dalam Pasal 12 ayat (8) 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 8 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, 11 Maret 2025                                                Jakarta, March 11rd 2025
                        Direksi Perseroan                                                     Board of Directors