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20240704_BVIC_Laporan Informasi dan Fakta Material_31679311.pdf
Other Text extracted BVICSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 007/CORSEC-EKS/07/24
Nama Perusahaan Bank Victoria International Tbk
Kode Emiten BVIC
Lampiran 3
Keterbukaan Informasi Mengenai Perubahan Anggaran Dasar PT Bank Victoria
Perihal
International Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bank Victoria International Tbk
Bidang Usaha Perbankan
Telepon 021-5228888
Faksimili 021-5228777
Alamat Surat Elektronik (email) corsec@victoriabank.co.id
Tanggal Kejadian 02 Juli 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi Mengenai Perubahan Anggaran Dasar
PT Bank Victoria International Tbk
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta Sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2024 16:17
Lampiran 1. 013DIREKS0724_OJK KI perubahan AD.pdf
2. 014DIREKS0724_BEI KI perubahan AD.pdf
3. PKR No. 26 14 Juni 2024.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. 007/CORSEC-EKS/07/24
Issuer Name Bank Victoria International Tbk
Issuer Code BVIC
Attachment 3
Subject Disclosure of Information Regarding Amendments to the Articles of Association
of PT Bank Victoria International Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bank Victoria International Tbk
Business Activities Perbankan
Telephone 021-5228888
Faximile 021-5228777
Email Address corsec@victoriabank.co.id
Date of Event 02 July 2024
Disclosure of Information Regarding Amendments to the
Type of Material Information or Facts Articles of Association of PT Bank Victoria International Tbk
Description of Material Information or As Attached
Facts
Impact of event, material information or As Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 04-07-2024 16:17
Page 4
Attachment 1. 013DIREKS0724_OJK KI perubahan AD.pdf
2. 014DIREKS0724_BEI KI perubahan AD.pdf
3. PKR No. 26 14 Juni 2024.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 4 people and organisations named in the text · linked when the evidence is strong
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Bank Victoria Perihal International Tbk
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Ardira Azhar
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Caprie Ardira Azhar
· Nama Pengirim
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