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20241101_VINS_Laporan Informasi dan Fakta Material_31752314_lamp1.pdf

Board change Needs review VINS

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Extracted text 1

Page 1 OCR 0.927
victoria--insurance KE URANSI

Jakarta, 01 November 2024

No. 0147/VINS-XT/DIR/XI/2024

Kepada Yth

PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower |
Jalan Jend. Sudirman Kav. 52-53
Jakarta Selatan

Up Yth : Direksi Penilaian Perusahaan

Perihal: Pengunduran Diri Komisaris Independen PT Victoria Insurance Tbk.

Dengan Hormat,

Sesuai dengan ketentuan Peraturan Bursa Efek Indonesia No. I.E, Lampiran Surat Keputusan
Direksi PT Bursa Efek Indonesia No. Kep-00015/BEI/01-2021 tanggal 1 Februari 2021 tentang
Kewajiban Penyampaian Informasi dan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014
tanggal 08 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan
Publik, bersama ini kami sampaikan bahwa pada tanggal 31 Oktober 2024, Kami telah
menerima surat pengunduran diri Sdr. Vivekanand Atmaram Tolani @Vikas selaku Komisaris
Independen Perseroan (terlampir Surat Pengunduran Diri).

Demikian disampaikan, atas perhatiannya kami ucapkan terimakasih.

PT Victoria Insurance Tbk

vist insurance

Suwandi Suharto
Direktur Utama

PT VICTORIA INSURANCE, Tbk | Graha BIP Lantai 3A Telephone : 462 21 3005 5555 (Hunting)
Jl. Jendral Gatot Subroto Kav. 23
Jakarta Selatan 12930, Indonesia
Email : info@victoriainsurance.co.id
Website : http:// www.victoriainsurance.co.id

File

File Open PDF
Source IDX
Size0.11 MB
Published1 Nov 2024
Pages1
Characters1,307
Text sourceOCR
OCR confidence0.927

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Victoria Insurance Tbk. p.1 ×7
linked person Suwandi Suharto p.1
possible org PT Bursa Efek Indonesia p.1 ×4
possible org Otoritas Jasa Keuangan p.1
possible person Gatot Subroto p.1
unresolved person Vivekanand Atmaram Tolani p.1 ×2
unresolved — Vikas · Komisaris p.1

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 0.100 83 ms 13 Sep 2026 15:53

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-11-01',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Victoria Insurance Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Komisaris Independen PT Victoria Insurance Tbk.'}
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