VINS

PT Victoria Insurance Tbk.

RUPS Luar Biasa electronic voting

20 October 2025 · 14:14–14:38 Gedung Graha BIP Lantai 3A, Jalan Jenderal Gatot Subroto Kaveling 23, Jakarta Selatan 12930

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Shares present

1,429,927,601

97.90% of 1,460,573,616

Chair

Tomi Parisianto Wibowo

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,429,771,601

—

Against

—

Abstain

156,000

—

Agenda 2 approved

For

1,429,771,601

—

Against

—

Abstain

156,000

—

Agenda 3

For

83,350,801

—

Against

—

Abstain

156,000

—

Agenda 4 approved

For

83,350,801

—

Against

—

Abstain

156,000

—

Agenda 5

For

1,429,771,601

—

Against

—

Abstain

156,000

—

Agenda 6

For

1,429,771,601

—

Against

—

Abstain

156,000

—