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20241029_VINS_Perubahan Profesi Penunjang_31750360.pdf

Other Text extracted VINS

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 Nomor Surat                        0038/VINS-XT/CORSEC/X/2024

 Nama Perusahaan                    PT Victoria Insurance Tbk.

 Kode Emiten                        VINS

 Lampiran                           3

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 April 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 09 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 17 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Ade Ikhwan untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  PT Victoria Insurance Tbk.




  Suryadi

  Direktur




  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                       Suryadi

  Jabatan                             Direktur
  Tanggal dan Waktu                   29-10-2024 15:48

  Lampiran                           1. Surat penyampaian penunjukan AP KAP 2024.pdf


                                     2. Penunjukan Dewan Komisaris AP KAP 2024.pdf


                                     3. Rekomendasi Jasa AP-KAP 2024 (Komite Audit).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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 Letter / Announcement No.             0038/VINS-XT/CORSEC/X/2024

 Issuer Name                           PT Victoria Insurance Tbk.

 Issuer Code                           VINS

 Attachment                            3

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 23 April 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 09 October 2024 Date of signature of work
engagement 17 October 2024 , The Company decided to use the services of a Public Accounting Firm: Heliantono &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Ade Ikhwan To conduct an audit of the company's financial
statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Victoria Insurance Tbk.




 Suryadi

 Direktur




 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                           Suryadi

 Function                              Direktur

 Date and Time                         29-10-2024 15:48

 Attachment                           1. Surat penyampaian penunjukan AP KAP 2024.pdf


                                      2. Penunjukan Dewan Komisaris AP KAP 2024.pdf


                                      3. Rekomendasi Jasa AP-KAP 2024 (Komite Audit).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.

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Size0.01 MB
Published29 Oct 2024
Pages2
Characters3,667
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OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Victoria Insurance Tbk. · Nama Perusahaan p.1 ×30
possible person Gatot Subroto p.1 ×2
possible person Suryadi · Direktur p.1 ×2
unresolved org Kantor Akuntan Publik Heliantono & Rekan p.1
unresolved org Kantor Akuntan Publik Heliantono p.1
unresolved org Heliantono & Rekan p.2
unresolved person Ade Ikhwan To p.2 ×3
unresolved person Function · Direktur p.2

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