20240530_VICO_Pemanggilan RUPS_31644160_lamp1.pdf

   b.   Untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif PT KSEI, hanyalah Pemegang Saham
        yang terdaftar dalam Daftar Pemegang Saham yang tercatat dan diterbitkan oleh PT KSEI pada tanggal 29 Mei
        2024 selambatnya sampai dengan pukul 16.00 WIB.

5. Bagi Pemegang Saham Perseroan yang sahamnya berada dalam Penitipan Kolektif di PT KSEI yang bermaksud
   untuk menghadiri Rapat, harus mendaftrakan diri melalui anggota bursa atau bank kustodian pemegang rekening
   efek pada KSEI untuk mendapakan Konfrimasi Tertulis Untuk Rapat (“KTUR”).

6. Para Pemegang Saham Perseroan atau kuasanya yang akan menghadiri Rapat tersebut diminta untuk membawa
   fotokopi Kartu Tanda Penduduk (KTP) atau kartu pengenal pribadi lainnya dan fotokopi Anggaran Dasar terbaru
   serta pengesahan Akta Pendirian atau Persetujuan atas perubahan Anggaran Dasar yang terakhir dari
   Departemen Hukum dan Hak Asasi Manusia Republik Indonesia berikut susunan pengurus yang terakhir untuk
   Pemegang Saham yang berbentuk Badan Hukum. Fotokopi surat-surat tersebut diberikan kepada petugas
   pendaftaran Perseroan sebeblum memasuki ruang Rapat. Khusus untuk Pemegang Saham dalam penitipan
   kolektif diminta memperlihatkan KTUR kepada petugas pendaftaran sebelum memasuki ruang Rapat.

7. Bagi Pemegang Saham yang akan hadir dalam Rapat secara fisik atau pemegang saham yang akan menggunakan
   hak suaranya melalui aplikasi eASY.KSEI, dapat menginformasukan kehadirannya atau menunjuk kuasanya, dan/
   atau menyampaikan pilihan suaranta dalam apliakasi eASY.KSEI.

8. Batas waktu untuk memberikan deklarasi kehadiran atau kuasa dan suara secara elektronik dalam aplikasi
   eASY.KSEI adalah pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.

9. a.    Pemegang Saham yang tidak dapat hadir, dapat diwakilkan oleh kuasaya dengan membawa surat
         Kuasa yang sah sebagaimana ditentukan oleh Direksi Perseroan.
   b.    Para anggota Direksi, anggota Dewan Komisaris dan kaaryawan Perseroan boleg bertindak selaku kuasa
         dalam Pemegang Saham dalam Rapat ini, namun suara yang mereka keluarkan selaku kuasa dalam rapat
         tidak diperhitungkan dalam pemungutan suara.
   c.    Pemegang Saham yang berbentuk Badan Hukum agar membawa fotokopi Anggaran Dasar terbaru serta
         pengesahan atas Akta Pendirian atau Persetujuan atas perubahan Anggaran Dasar yang terakhir dari
         Departemen Hukum dan Hak Asasi Manusia Republik Indonesia berikut susunan pegurus terakhir.
   d.    Formulir Surat Kuasa dapat diperoleh pada setiap hari kerja mulai dari tanggal 30 Mei 2024 pukul 09.00
         WIB-16.00 WIB di kantor pusat Perseroan dengan Alamat Gedung Graha BIP Lt. 3A, Jalan Jend. Gatot
         Subroto Kav. 23 Jakarta Selatan dengan menghubungi Corporate Secretary Perseroan.
   e.    Surat Kuasa yang telah ditandatangani sebagaimana mestinya harus sudah diterima oleh Direksi Perseroan
         di kantor pusat Perseroan dengan Alamat sebagaimana tercantum pada butir diatas selambat-lambatnya
         pada tanggal 20 Juni 2024

10. Bahan-bahan terkait mata acara Rapat telah tersedia dan dapat diperoleh di laman situs Perseroan
    www.victoriainvestama.co.id sejak tanggal panggilan ini sampai dengan tanggal 20 Juni 2024

Untuk mempermudah pengaturan dan tertibnya Rapat, maka Para Pemegang Saham Perseeroan atau kuasanya
diminta untuk hadir di tempat Rapat 30 (tigapuluh) menit sebelum Rapat dimulai.


                                             Jakarta, 30 Mei 2024
                                           PT Victoria Investama Tbk

                                                Direksi Perseroan

                                       PT. VICTORIA INVESTAMA, Tbk
                                                SUMMON
                               THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Directors of PT Victoria Investama, Tbk. ("The Company") hereby invites the Company's Shareholders to attend
the Annual General Meeting of Shareholders ("Meeting") which will be held at:

Day, date         : Friday/ 21 June 2024
Time              : 10:30 a.m. WIB - finished
Venue             : Graha BIP 3Ath Floor
                    Jl. Jend. Gatot Subroto Kav. 23
                    Jakarta - 12930

With the agenda of the Meeting as follows:

1. Approval of the Company's Annual Report including the Supervisory Report of the Board of Commissioners and
   the ratification of the Company's Financial Statements for the financial year ending on December 31, 2023.
2. Determination of the use of the Company's Net Profit for the Financial Year ending on December 31, 2023.
3. Appointment of a public accounting firm registered with the Financial Services Authority that will audit the
   Company's Financial Statements for the financial year 2024.
4. Determination of salaries and other benefits for the Board of Directors and honorarium for the Company's Board
   of Commissioners for the 2024 financial year.

Explanation:

The first to the fourth agenda items are routinely held at the Company's Meeting in accordance with the provisions
in Article 11 paragraph (4) of the Company’s Articles of Association. This is in accordance with the provisions in the
Company's Articles of Association and the Law of the Republic of Indonesia No.40 of 2007 concerning Limited Liability
Companies.

Note:

1. The summon for this Meeting has been submitted by the Company through PT Bursa Efek Indonesia’s Web, the
  Company's Web and of PT Kustodian Sentral Efek Indonesia (“PT KSEI”) Web.

2. The Company will not submit a written invitation to each Shareholder. This summons is an official invitation to all
  Shareholders. This Invitation can also be seen on the Company's website www.victoriainvestama.co.id, the PT
  Bursa Efek Indonesia website and the eASY.KSEI application.

3. Shareholders' participation in the Meeting can be done by the following mechanism:
   a. physically present at the Meeting; or
   b. attend the Meeting electronically through the eASY.KSEI application.
  The Company still urges Shareholders to register and attend the Meeting by electronic attendance through the
  eASY.KSEI application at the https://access.ksei.co.id/ link provided by KSEI.

4. Those who are entitled to attend or be represented at the Meeting are:
   a. For the Company's shares that have not been placed in the Collective Custody, only the Shareholders or the legal
     proxies of the Company's Shareholders whose names are recorded in the Company's Shareholders Register on
     May 29, 2024 at the latest until 16.00 WIB.
  b. For the Company's shares which are in the Collective Custody of PT Kustodian Sentral Efek Indonesia (“PT KSEI”),
     only Shareholders who are registered in the Register of Shareholders registered and issued by PT KSEI on May
     29, 2023 at the latest until 16.00 WIB.

5. Shareholders of the Company whose shares are in the Collective Custody of PT KSEI who intend to attend the
   Meeting, must register themselves through a member of the stock exchange or the custodian bank of the
   securities account holder at KSEI to obtain a Written Confirmation for the Meeting ("KTUR").

6. Shareholders of the Company or their proxies who will attend the Meeting are requested to bring a photocopy of
   their Identity Card (KTP) or other personal identification card and a photocopy of the latest Articles of Association
   as well as ratification of the Deed of Establishment or Approval of the latest amendments to the Articles of
   Association from the Ministry of Law and Rights. Human Rights of the Republic of Indonesia and the composition
   of the latest management for Shareholders in the form of Legal Entities. Photocopies of these letters are given to
   the registration officer of the Company before entering the Meeting room. Specifically, Shareholders in collective
   custody are requested to show their KTUR to the registration officer before entering the Meeting room.

7. Shareholders who will physically attend the Meeting or shareholders who will exercise their voting rights through
   the eASY.KSEI application, may inform their attendance or appoint their proxies, and/or submit their vote in the
   eASY.KSEI application.

8. The deadline for submitting a declaration of presence or power of attorney and vote electronically in the eASY.KSEI
   application is 12.00 WIB on 1 (one) working day before the date of the Meeting.

9. a. Shareholders who are unable to attend may be represented by their proxies by bringing a valid Power of
        Attorney as determined by the Board of Directors of the Company.
   b.   Members of the Board of Directors, members of the Board of Commissioners and employees of the Company
        may act as proxies for the Shareholders in this Meeting, but the votes they cast as proxies at the Meeting are
        not counted in the voting.
   c.   Shareholders in the form of legal entities are required to bring a photocopy of the latest Articles of Association
        as well as ratification of the Deed of Establishment or Approval of the latest amendments to the Articles of
        Association from the Ministry of Law and Human Rights of the Republic of Indonesia along with the latest
        composition of management.
   d.   The Power of Attorney form can be obtained on every working day starting from the date of May 30, 2024 at
        09.00 WIB – 16.00 WIB at the Company's head office at the address Gedung Graha BIP Lt. 3A Jalan Jenderal
        Gatot Subroto Kav. 23 Jakarta Selatan by contacting the Corporate Secretary of the Company.
   e.   The power of attorney that has been duly signed must have been received by the Company's Board of Directors
        at the Company's head office at the address as stated in the item above no later than June 20, 2024.

10. Materials related to the Meeting agenda are available and can be obtained on the Company's
   website www.victoriainvestama.co.id from the date of this summon until June 20, 2024.

To facilitate the arrangement and order of the Meeting, the Shareholders of the Company or their proxies are
requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting begins.




                                                 Jakarta, May 30, 2024
                                               PT Victoria Investama Tbk
                                                  Company Directors