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No Surat 0008/VINS-XT/CORSEC/III/2024
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0019/VINS-XT/DIR/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 23 April 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha BIP, Function Hall Lantai 11,
diumumkan dan sesuai iklan) Jl Jenderal Gatot Subroto Kav 23, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Insurance Tbk.
Suryadi
Direktur
PT Victoria Insurance Tbk.
Nama Pengirim Suryadi
Jabatan Direktur
Tanggal dan Waktu 15-03-2024
Lampiran 1. Penyampaia Pengumuman RUPST VINS_BEI.pdf
2. Pengumuman RUPST Period 2024.pdf
3. Pengumuman RUPST VINS Period 2024_Website.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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No 0008/VINS-XT/CORSEC/III/2024
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0019/VINS-XT/DIR/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 23 April 2024 Time : 10:30
Location : Gedung Graha BIP, Function Hall Lantai 11,
Jl Jenderal Gatot Subroto Kav 23, Jakarta
Recording date of Shareholders which are entitled to : 28 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Victoria Insurance Tbk.
Suryadi
Direktur
PT Victoria Insurance Tbk.
Sender Name Suryadi
Function Direktur
Date and Time 15-03-2024
Attachment 1. Penyampaia Pengumuman RUPST VINS_BEI.pdf
2. Pengumuman RUPST Period 2024.pdf
3. Pengumuman RUPST VINS Period 2024_Website.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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