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No Surat 007/CORSEC-EKS/04/26
Nama Perusahaan Bank Victoria International Tbk
Kode Emiten BVIC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/CORSEC-EKS/04/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP, Function Hall Lt. 11, Jalan Gatot
diumumkan dan sesuai iklan) Subroto Kav. 23, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
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 28-04-2026
Lampiran 1. 2. PENGUMUMAN RUPST-2026 LAMP.pdf
2. 093DIREKS0426_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 007/CORSEC-EKS/04/26
Issuer Name Bank Victoria International Tbk
Issuer Code BVIC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/CORSEC-EKS/04/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 10:00
Location : Graha BIP, Function Hall Lt. 11, Jalan Gatot
Subroto Kav. 23, Jakarta 12930
Recording date of Shareholders which are entitled to : 12 May 2026
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 28-04-2026
Attachment 1. 2. PENGUMUMAN RUPST-2026 LAMP.pdf
2. 093DIREKS0426_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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