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No Surat 013/CORSEC-EKS/05/25
Nama Perusahaan Bank Victoria International Tbk
Kode Emiten BVIC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/CORSEC-EKS/05/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP, Function Hall Lantai 11, Jl. Jend.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 23, Jakarta Selatan, DKI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Bank Victoria International Tbk
Caprie Ardira Azhar
Corporate Secretary
Bank Victoria International Tbk
Nama Pengirim Caprie Ardira Azhar
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. 018DIREKS0525_OJK Penyampaian pemberitahuan 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.
Page 2
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No 013/CORSEC-EKS/05/25
Issuer Name Bank Victoria International Tbk
Issuer Code BVIC
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/CORSEC-EKS/05/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 June 2025 Time : 09:30
Location : Graha BIP, Function Hall Lantai 11, Jl. Jend.
Gatot Subroto Kav. 23, Jakarta Selatan, DKI
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Bank Victoria International Tbk
Caprie Ardira Azhar
Corporate Secretary
Bank Victoria International Tbk
Sender Name Caprie Ardira Azhar
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. 018DIREKS0525_OJK Penyampaian pemberitahuan 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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Ardira Azhar
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Caprie Ardira Azhar
· Corporate Secretary
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