BVIC

Bank Victoria International Tbk

RUPS Tahunan

14 June 2024 · 09:30–10:55 Graha BIP Function Hall Lantai 11 Jl. Jend. Gatot Subroto Kavling 23, Jakarta Dengan

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

13,453,220,214

—

Against

0

—

Abstain

2,942,300

—

Agenda 2 approved

For

13,453,220,214

—

Against

0

—

Abstain

2,942,300

—

Agenda 3 approved

For

13,452,916,214

—

Against

304,000

—

Abstain

2,942,300

—

Agenda 4 approved

For

13,453,220,214

—

Against

0

—

Abstain

2,942,300

—

Agenda 5 approved

For

13,453,216,214

—

Against

0

—

Abstain

2,946,300

—

Agenda 6 rejected

For

0

—

Against

0

—

Abstain

0

—

Agenda 7 approved

For

13,453,216,214

—

Against

4,000

—

Abstain

2,942,300

—