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No Surat 005/CORSEC-EKS/05/24
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 : 005/CORSEC-EKS/04/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP, Function Hall Lt. 11, Jl. Jend.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 23 Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
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 07-05-2024
Lampiran 1. 006DIREKS0524_OJK Pemberitahuan 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.
Page 2
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No 005/CORSEC-EKS/05/24
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.005/CORSEC-EKS/04/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 09:30
Location : Graha BIP, Function Hall Lt. 11, Jl. Jend.
Gatot Subroto Kav. 23 Jakarta 12930
Recording date of Shareholders which are entitled to : 21 May 2024
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 07-05-2024
Attachment 1. 006DIREKS0524_OJK Pemberitahuan 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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Ardira Azhar
p.1 ×2
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Caprie Ardira Azhar
· Corporate Secretary
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