Date

Friday, September 30, 2022

Venue

Graha BIP,
Function Hall 11th floor,
South Jakarta

Time

09:30 (GMT+7)

Agenda

  1. Approval of the company's capital increase plan with Pre-emptive Rights (“PMHMETD”) as referred in the Financial Services Authority Regulation No. 32/POJK.04/2015 as last amended by Financial Services Authority Regulation No. 14/POJK.04/2019 regarding PMHMETD (“POJK No. 32/2015”), including as follows:
    1. Approval of the plan of PMHMETD as referred in POJK No. 32/2015,along with the delegation authority to Board of Directors.
    2. Approval of the appointment of Board of Directors and Board of Commissioners.

DH/W

BVIC - PT. Bank Victoria International Tbk

Rp 110

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