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Nomor Surat 006/CORSEC-EKS/04/24
Nama Perusahaan Bank Victoria International Tbk
Kode Emiten BVIC
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://victoriabank.co.id/page/tinjauan-ekonomi/laporan-tahunan-dan-laporan-keberlanjutan pada tanggal 30 April
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5 jam.
Daur Ulang Sampah 0 %.
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 01-05-2024 00:56
Lampiran 1. 050DIREKS0424_OJK_PM AR-SR 2023.pdf
2. ARSR BVIC.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. 006/CORSEC-EKS/04/24
Issuer Name Bank Victoria International Tbk
Issuer Code BVIC
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website
https://victoriabank.co.id/page/tinjauan-ekonomi/laporan-tahunan-dan-laporan-keberlanjutan at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 1 Woman : 3 Man.
Recycle 0%.
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 01-05-2024 00:56
Attachment 1. 050DIREKS0424_OJK_PM AR-SR 2023.pdf
2. ARSR BVIC.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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