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20250804_BVIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31929635.pdf
Board change Parsed BVICSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 004/CORSEC-EKS/08/25
Nama Perusahaan Bank Victoria International Tbk
Kode Emiten BVIC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Zaenal Abidin Zaenal Abidin Periode Ke-2
ANGGOTA Taufiq Akbar Yozef Abdulrachman Periode Ke-1
ANGGOTA Medi Sejati Medi Sejati Periode Ke-2
Informasi Lain
* Catatan
Sesuai dengan Pasal 63 ayat (5) Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 17 Tahun 2023 tentang
Penerapan Tata Kelola Bagi Bank Umum, pengangkatan dan pemberhentian anggota Komite Dewan Komisaris wajib
dilakukan oleh Direksi berdasarkan keputusan rapat Dewan Komisaris.
Pengangkatan Komite Audit Bank Victoria didasari oleh Surat Keputusan Direksi No.004/SK DIR/08/25 Tanggal 1
Agustus 2025, Notulen Rapat Dewan Komisaris tanggal 18 Juli 2025 dan Notulen Rapat Komite Remunerasi dan
Nominasi 16 Juli 2025.
Demikian untuk diketahui.
Hormat Kami,
Bank Victoria International Tbk
Caprie Ardira Azhar
Corporate Secretary
Bank Victoria International Tbk
Graha BIP Lantai 10, Jl. Gatot Subroto Kav. 23, Jakarta
Telepon : 021-5228888, Fax : 021-5228777, www.victoriabank.co.id
Nama Pengirim Caprie Ardira Azhar
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2025 11:17
Page 2
Lampiran 1. 005DIREKS0825_OJK Penyampaian perubahan anggota KA.pdf
Dokumen ini merupakan dokumen resmi Bank Victoria International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Victoria International Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/CORSEC-EKS/08/25
Issuer Name Bank Victoria International Tbk
Issuer Code BVIC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2025 as follows :
Information New Old Service Period
Head Zaenal Abidin Zaenal Abidin Periode Ke-2
Member Taufiq Akbar Yozef Abdulrachman Periode Ke-1
Member Medi Sejati Medi Sejati Periode Ke-2
Other Information:
Note
In accordance with Article 63 paragraph (5) of the Regulation of the Financial Services Authority of the Republic of
Indonesia Number 17 of 2023 concerning the Implementation of Governance for Commercial Banks, the appointment
and dismissal of members of the Board of Commissioners Committees must be carried out by the Board of Directors
based on the resolution of the Board of Commissioners' meeting.
The appointment of the Audit Committee of Bank Victoria is based on the Board of Directors Decree No. 004/SK
DIR/08/25 dated August 1, 2025, the Minutes of the Board of Commissioners Meeting dated July 18, 2025, and the
Minutes of the Remuneration and Nomination Committee Meeting dated July 16, 2025.
Thus to be informed accordingly.
Respectfully,
Bank Victoria International Tbk
Caprie Ardira Azhar
Corporate Secretary
Bank Victoria International Tbk
Graha BIP Lantai 10, Jl. Gatot Subroto Kav. 23, Jakarta
Phone : 021-5228888, Fax : 021-5228777, www.victoriabank.co.id
Sender Name Caprie Ardira Azhar
Function Corporate Secretary
Date and Time 05-08-2025 11:17
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Attachment 1. 005DIREKS0825_OJK Penyampaian perubahan anggota KA.pdf
This is an official document of Bank Victoria International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Victoria International Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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org
Otoritas Jasa Keuangan Republik Indonesia
p.1
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org
Bank Victoria
p.1 ×2
unresolved
org
Ardira Azhar
p.1 ×2
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person
Caprie Ardira Azhar
· Corporate Secretary
p.1 ×2
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Financial Services Authority
p.3
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{'announced_date': '2025-08-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Yozef Abdulrachman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Taufiq Akbar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': '* Catatan Sesuai dengan Pasal 63 ayat (5) Peraturan '
'Otoritas Jasa Keuangan Republik Indonesia Nomor 17 Tahun '
'2023 tentang Penerapan Tata Kelola Bagi Bank Umum, '
'pengangkatan dan pemberhentian anggota Komite Dewan '
'Komisaris wajib dilakukan oleh Direksi berdasarkan '
'keputusan rapat Dewan Komisaris. Pengangkatan Komite Audit '
'Bank Victoria didasari oleh Surat Keputusan Direksi '
'No.004/SK DIR/08/25 Tanggal 1 Agustus 2025, Notulen Rapat '
'Dewan Komisaris tanggal 18 Juli 2025 dan Notulen Rapat '
'Komite Remunerasi dan Nominasi 16 Juli 2025.',
'issuer_name': 'Bank Victoria International Tbk',
'issuer_ticker': 'BVIC',
'letter_number': '004/CORSEC-EKS/08/25',
'positions': [{'is_independent': False,
'name': 'Zaenal Abidin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Taufiq Akbar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Medi Sejati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}