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General Meeting Shareholders

Record of General Meeting of Shareholders (GMS) of Bank Victoria

Collection of information and attachments of the Bank Victoria General Meeting of Shareholders (AGM)

 

AGMS June 05, 2026

Announcement AGMS

     
   

 

 

 

AGMS June 20, 2025

Announcement AGMS

Calling AGMS

AGMS agenda material

Minutes of the AGMS

Code of Conduct AGMS

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AGMS June 14, 2024

Announcement AGMS

Calling AGMS

AGMS agenda material

Minutes of the AGMS

Code of Conduct AGMS

Power of Attorney

 

 

RUPST 26 May 2023

Announcement AGMS

Calling EGMS

AGMS agenda material

Minutes of the AGMS

Code of Conduct AGMS

Download PDF

Power of Attorney

 

 

EGMS October, 19 2022

Announcement EGMS

Calling EGMS

Revision of EGMS Calls

EGMS agenda material

Minutes EGMS

     

Health Declaration Form

Code of Conduct EGMS

Power of Attorney

 

EGMS August, 10 2022

Announcement EGMS

Calling EGMS

EGMS agenda material

Power of Attorney

Minutes EGMS

 

 

 

Health Declaration Form

Code of Conduct EGMS

 

 

AGMS 3 June 2022

Annoucement AGMS

Calling AGMS

AGMS agenda material

Power of Attorney

Minutes AGMS

   

 

Health Declaration Form

Code of Conduct AGMS

 

 

EGMS 30 November 2021

Annoucement EGMS

Revise Announcement EGMS

Calling EGMS

Code of Conduct EGMS

Minutes EGMS

 

 

 

AGMS 25 June 2021 

Annoucement AGMS

Calling AGMS

Code of Conduct AGMS

Minutes AGMS

AGMS 19 June 2020 

Annoucement AGMS

Calling AGMS

Code of Conduct AGMS

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>
 
 

Minutes AGMS

AGMS 10 Mei 2019

Annoucement AGMS

Correction Annoucement AGMS

Calling AGMS

 

Code of Conduct AGMS

Minutes AGMS

 
     

 

EGMS 1 Maret 2019

Annoucement EGMS

 

Summoning EGMS

 

Code of Conduct EGMS

 

Agenda Material EGMS

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>
 
 

Minutes EGMS

 
     

 

EGMS 26 Oktober 2018

Annoucement EGMS

 

Summoning EGMS

 

Code of Conduct EGMS

 

Agenda Material EGMS

 

Minutes EGMS

 
     

AGMS 18 Mei 2018

Annoucement AGMS

 

Correction Annoucement AGMS

 

Summoning AGMS

 

Agenda Material AGMS

 

Code of Conduct AGMS

 

Minutes AGMS

 
   

AGMS 16 Juni 2017

Annoucement AGMS

 

Summoning AGMS

 

Code of Conduct AGMS

 

Agenda Material AGMS

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>
 
 

Minutes AGMS

 
     

EGMS 18 November 2016

Annoucement EGMS

 

Summoning EGMS

 

Code of Conduct EGMS

 

Agenda Material EGMS

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>
 
 

Minutes EGMS

 
     

EGMS 7 September 2016

Annoucement EGMS

 

Summoning EGMS

 

Code of Conduct EGMS

 

Agenda Material EGMS

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>
 
 

AGMS 24 Juni 2016

Annoucement AGMS

 

Summoning AGMS

 

Code of Conduct AGMS

 

Agenda Material AGMS

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>
 
 

Minutes AGMS

 
     

EGMS 29 Februari 2016

Annoucement EGMS

 

Summoning EGMS

 

Code of Conduct EGMS

 

Agenda Material EGMS

 

Minutes EGMS

 
     

AGMS & EGMS 26 Juni 2015

Annoucement AGMS & EGMS

 

Summoning AGMS & EGMS

 

Code of Conduct AGMS

 

Code of Conduct EGMS

 

Agenda Material AGMS & EGMS

 

Matrix Penyesuaian Anggaran Dasar