20240315_VINS_Pengumuman RUPS_31596888_lamp2.pdf

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               PT VICTORIA INSURANCE TBK                                              PT VICTORIA INSURANCE TBK
                       ("Perseroan")                                                         ("The Company")

                  PEMBERITAHUAN                                                                  NOTICE
            KEPADA PARA PEMEGANG SAHAM                                                    TO THE SHAREHOLDERS

Dengan ini kami beritahukan kepada seluruh pemegang saham               It is herewith informed to all shareholders of the Company
Perseroan (“Pemegang Saham”) bahwa Perseroan akan mengadakan           (“Shareholders”) that the company will hold a General Meeting of
Rapat Umum Pemegang Saham Tahunan ("Rapat") pada hari Selasa,          Shareholders ("the Meeting") on Tuesday, April 23th, 2024.
tanggal 23 April 2024.

Sesuai dengan Peraturan Otoritas Jasa Keuangan No.                     In accordance with the Company's Articles of Association and
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat              Financial Services Authority Regulation No. 15/POJK.04/2020
Umum Pemegang Saham Perusahaan Terbuka dan ketentuan dalam             regarding the Plan and Implementation of the General Meeting of
Anggaran Dasar Perseroan, Panggilan untuk Rapat paling kurang akan     Shareholders, the Meeting Invitation will be announced on Monday,
dilakukan melalui situs web E-RUPS, situs web PT Bursa Efek            April 01th, 2024 on the e-GMS website, the Indonesia Stock
Indonesia dan situs web Perseroan, pada hari Senin, 01April 2024.      Exchange website, and the Company's website.

Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang           Shareholders eligible to attend the Meeting are the Shareholders
Saham yang namanya tercatat dalam Daftar Pemegang Saham                recorded in the Company's Shareholders List on March 28th, 2024.
Perseroan pada tanggal 28 Maret 2024.

Setiap usul Pemegang Saham akan dimasukkan dalam acara Rapat jika      Recommendations proposed by any shareholder of the Company
memenuhi persyaratan dalam Pasal 12 ayat (8) Anggaran Dasar            will be included in the agenda of the Meerting if comply to the
Perseroan dan harus sudah diterima oleh Direksi Perseroan sedikitnya   requirements regulated in article 12 paragraph 8 of the Company’s
7 (tujuh) hari kalender sebelum tanggal pemanggilan Rapat              Articles of Association and such recommendations must be received
dikeluarkan oleh Perseroan.                                            by the Board of Directors of the Company at the latest 7 (seven) days
                                                                       prior to the Invitation.

                      Jakarta, 15 Maret 2024                                                Jakarta, March 15rd 2024
                        Direksi Perseroan                                                     Board of Directors

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org VICTORIA INSURANCE TBK p.1 ×5

possible org Otoritas Jasa Keuangan p.1

unresolved org Financial Services Authority p.1

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