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No Surat 0041/VINS-XT/CORSEC/XI/2024
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0151/VINS-XT/DIR/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
PT Victoria Insurance Tbk.
Nama Pengirim Rosalina Gunawan
Jabatan Direktur Kepatuhan
Tanggal dan Waktu 11-11-2024
Lampiran 1. Pengumuman RUPSLB 2024.pdf
2. Penyampaian Pengumuman RUPSLB BEI.pdf
3. Website VINS.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.
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No 0041/VINS-XT/CORSEC/XI/2024
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0151/VINS-XT/DIR/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 December 2024 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Victoria Insurance Tbk.
Rosalina Gunawan
Direktur Kepatuhan
PT Victoria Insurance Tbk.
Sender Name Rosalina Gunawan
Function Direktur Kepatuhan
Date and Time 11-11-2024
Attachment 1. Pengumuman RUPSLB 2024.pdf
2. Penyampaian Pengumuman RUPSLB BEI.pdf
3. Website VINS.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
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Function
· Direktur
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