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Nomor Surat 033/CORSEC-EKS/05/25
Nama Perusahaan Bank Victoria International Tbk
Kode Emiten BVIC
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS Tahunan 2024 Website Perseroan, PT Bursa Efek
28 Mei 2025
PT Bank Victoria International Indonesia dan KSEI
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 28-05-2025 18:00
Lampiran 1. 080DIREKS0525_OJK bukti panggilan RUPST.pdf
2. BUKTI IKLAN PANGGILAN RUPS TAHUNAN 2025.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 2
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Letter / Announcement No. 033/CORSEC-EKS/05/25
Issuer Name Bank Victoria International Tbk
Issuer Code BVIC
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS Tahunan 2024 Website Perseroan, PT Bursa Efek
28 May 2025
PT Bank Victoria International Indonesia dan KSEI
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 28-05-2025 18:00
Attachment 1. 080DIREKS0525_OJK bukti panggilan RUPST.pdf
2. BUKTI IKLAN PANGGILAN RUPS TAHUNAN 2025.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 3 people and organisations named in the text · linked when the evidence is strong
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Ardira Azhar
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Caprie Ardira Azhar
· Corporate Secretary
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