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20250509_BVIC_Penyampaian Bukti Iklan_31884836.pdf

Other Text extracted BVIC

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 Nomor Surat                          014/CORSEC-EKS/05/25

 Nama Perusahaan                      Bank Victoria International Tbk

 Kode Emiten                          BVIC

 Lampiran                             3

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak              Tanggal Penerbitan

   Pemberitahuan Rapat Umum               Situs web Perseroan, PT Bursa Efek
                                                                                   09 Mei 2025
   Pemegang Saham Tahunan                      Indonesia dan eASY.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                    09-05-2025 15:53

 Lampiran                            1. 019DIREKS0525_OJK bukti iklan pengumuman RUPST.pdf


                                     2. 2. PENGUMUMAN-LAMP v2.pdf


                                     3. Bukti Pengumuman RUPST.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.
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 Letter / Announcement No.           014/CORSEC-EKS/05/25

 Issuer Name                         Bank Victoria International Tbk

 Issuer Code                         BVIC

 Attachment                          3

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                      Name of News Media                   Publication Date

   Pemberitahuan Rapat Umum           Situs web Perseroan, PT Bursa Efek
                                                                                     09 May 2025
   Pemegang Saham Tahunan                  Indonesia dan eASY.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                       09-05-2025 15:53

 Attachment                         1. 019DIREKS0525_OJK bukti iklan pengumuman RUPST.pdf


                                    2. 2. PENGUMUMAN-LAMP v2.pdf


                                    3. Bukti Pengumuman RUPST.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.

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Published9 May 2025
Pages2
Characters3,544
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Victoria International Tbk · Nama Perusahaan p.1 ×28
unresolved org Ardira Azhar p.1 ×2
unresolved person Caprie Ardira Azhar · Corporate Secretary p.1 ×2

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