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20240425_VINS_Ringkasan Risalah//Risalah RUPS_31629853_lamp1.pdf

RUPS minutes Needs review VINS

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Extracted text 1

Page 1 OCR 0.915
victoria --insurance

No.: 0018/VINS-XT/CORSEC/IV/2024 Jakarta, 25 April 2024

M/VRI

Berasuransi

Kepada Yth,

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I
Jalan Jendral Sudirman Kav. 52 - 53
Jakarta Selatan

Up. Yth : Direktur Penilaian Perusahaan

Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(RUPST) PT Victoria Insurance Tbk

Dengan hormat,

Kami merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tertanggal 21 April
2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka,
berikut kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST)
PT Victoria Insurance Tbk.

Demikian hal ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Victoria Insurance Tbk

victgria 4 Insurance

Direktur Utama

PT VICTORIA INSURANCE, Tbk Graha BIP Lantai 3A Telephone : 62-21 5099 2940 (Hunting)
Jl Jendral Gatot Subroto Kav. 23 Facsimile : 62-21 5099 2941
Jakarta Selatan 12930, Indonesia
Email : info@ victoriainsurance.co.id
Website : http:// www.victoriainsurance.co.id
'

File

File Open PDF
Source IDX
Size0.1 MB
Published25 Apr 2024
Pages1
Characters1,144
Text sourceOCR
OCR confidence0.915

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

linked org Victoria Insurance Tbk p.1 ×10
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible person Gatot Subroto 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 0.111 83 ms 13 Sep 2026 16:38

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}
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