20241111_VINS_Pengumuman RUPS_31766498_lamp1.pdf

RUPS notice Text extracted VINS

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1

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

                  PEMBERITAHUAN                                                                 NOTICE
            KEPADA PARA PEMEGANG SAHAM                                                   TO THE SHAREHOLDERS

Dengan ini kami beritahukan kepada seluruh pemegang saham               It is herewith informed to all shareholders of the Company
Perseroan (“Pemegang Saham”) bahwa Perseroan akan mengadakan           (“Shareholders”) that the company will hold a Extraordinary
Rapat Umum Pemegang Saham Luar Biasa ("Rapat") pada hari               General Meeting of Shareholders ("the Meeting") on Wednesday,
Rabu, tanggal 18 Desember 2024.                                        December 18th, 2024.

Sesuai dengan Peraturan Otoritas Jasa Keuangan No.                     In accordance with the Company's Articles of Association and
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat              Financial Services Authority Regulation No. 15/POJK.04/2020
Umum Pemegang Saham Perusahaan Terbuka dan ketentuan dalam             regarding the Plan and Organitation of the General Meeting of
Anggaran Dasar Perseroan, Panggilan untuk Rapat paling kurang          Shareholders, the Meeting Invitation will be announced at the latest
akan dilakukan melalui situs web E-RUPS, situs web PT Bursa Efek       on Tuesday, November 26th, 2024 on the e-GMS website, the
Indonesia dan situs web Perseroan, pada hari Selasa, 26 November       Indonesia Stock Exchange website, and the Company's website.
2024.

Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang           Shareholders eligible to attend the Meeting are the Shareholders
Saham yang namanya tercatat dalam Daftar Pemegang Saham                recorded in the Company's Shareholders List on November 25th,
Perseroan pada tanggal 25 November 2024.                               2024.

Setiap usul Pemegang Saham akan dimasukkan dalam acara Rapat           Every recommendations proposed by any shareholder of the
jika memenuhi persyaratan dalam Pasal 12 ayat (8) Anggaran Dasar       Company will be included in the agenda of the Meeting if it
Perseroan dan harus sudah diterima oleh Direksi Perseroan sedikitnya   complied to the requirements regulated in article 12 paragraph 8 of
7 (tujuh) hari kalender sebelum tanggal pemanggilan Rapat              the Company’s Articles of Association and such recommendations
dikeluarkan oleh Perseroan.                                            must be received by the Board of Directors of the Company at the
                                                                       latest 7 (seven) days prior to the Invitation.

                    Jakarta, 11 November 2024                                             Jakarta, November 11rd 2024
                        Direksi Perseroan                                                     Board of Directors

File

File	Open PDF
Source	IDX
Size	0.13 MB
Published	11 Nov 2024
Pages	1
Characters	3,092
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org VICTORIA INSURANCE TBK p.1 ×5

possible org Otoritas Jasa Keuangan p.1

unresolved org Financial Services Authority p.1

unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 3

20241111_VINS_Pengumuman RUPS_31766498.pdf done

20241111_VINS_Pengumuman RUPS_31766498_lamp3.pdf done