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No Surat 0042/VINS-XT/CORSEC/XI/2024
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0041/VINS-XT/CORSEC/XI/2024 , Tanggal 11 November 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lantai 3A, Jl Jend Gatot Subroto
diumumkan dan sesuai iklan) Kav 23 Jakarta Selatan 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
PT Victoria Insurance Tbk.
Graha BIP Lantai 3A, Jl. Jend. Gatot Subroto Kav. 23 Jakarta Selatan 12930
Telepon : 021 3005 5555, Fax : -, www.victoriainsurance.co.id
Nama Pengirim Rosalina Gunawan
Jabatan Direktur Kepatuhan
Tanggal dan Waktu 26-11-2024 19:11
Page 2
Lampiran 1. BEI_Penyampaian Panggilan RUPSLB 2024.pdf
2. Panggilan RUPSLB 2024 PT VICTORIA INSURANCE Tbk .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.
Page 3
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Letter / Announcement No. 0042/VINS-XT/CORSEC/XI/2024
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0041/VINS-XT/CORSEC/XI/2024 , dated 11 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 18 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Graha BIP Lantai 3A, Jl Jend Gatot Subroto
Kav 23 Jakarta Selatan 12930
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
PT Victoria Insurance Tbk.
Graha BIP Lantai 3A, Jl. Jend. Gatot Subroto Kav. 23 Jakarta Selatan 12930
Phone : 021 3005 5555, Fax : -, www.victoriainsurance.co.id
Sender Name Rosalina Gunawan
Function Direktur Kepatuhan
Date and Time 26-11-2024 19:11
Page 4
Attachment 1. BEI_Penyampaian Panggilan RUPSLB 2024.pdf
2. Panggilan RUPSLB 2024 PT VICTORIA INSURANCE Tbk .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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
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