The Preparation of integrated Risk Management implementation Report

ReKaP KeHaDiRan RUPsLB 2015 RUPS Luar Biasa tahun 2015 dihadiri oleh anggota Dewan Komisaris dan jajaran Direksi. Tabel Kehadiran Pada RUPs Luar Biasa 2015 Table of 2015 extraordinary GMs attendance no. nama name Jabatan Position Hadir Present Tidak Hadir not Present Keterangan Description 1. Oliver Simorangkir Komisaris Utama President Commissioner √ - - 2. Zaenal Abidin, PhD. Komisaris Independen Independent Commissioner Ketua Komite Pemantau Risiko Head of Risk Monitoring Committee √ - - 3. Gunawan Tenggarahardja Komisaris Independen Independent Commissioner Ketua Komite Audit dan Komite Nominasi dan Remunerasi Head of Audit Committee and Nomination and Remuneration Committee √ - - 4. Suzanna Tanojo Komisaris Commissioner √ - - 5. Daniel Budirahayu Direktur Utama President Director √ - - 6. Gregorius Andrew Andryanto Haswin Direktur Director √ - - 7. Ramon Marlon Runtu Direktur Director √ - - 8. Tamunan Direktur Kepatuhan dan Manajemen Risiko Director of Compliance and Risk Management √ - - 9. Muhammad Rakhmadhani Direktur Director √ - - 10. Pemegang Saham danatau Kuasanya yang sah yang mewakili 4.765.986.877 saham atau setara dengan 66,76 dari seluruh jumlah saham yang telah dikeluarkan oleh Perseroan. Shareholders andor Authorized representation who represent 4,765,986,877 shares, equivalent to 66.76 of the total shares issued by the Company. - √ - - RUPs TaHUn 2014 Dan ReaLisasinYa Tahapan pelaksanaan Rapat Umum Pemegang Saham Tahunan Bank Victoria di 2014 tergambar dalam tabel berikut. Pengumuman announcement Undangan invitation Pelaksanaan implementation Hasil RUPs GMs Results Diumumkan pada tanggal 25 Maret 2014, melalui iklan di surat kabar harian Investor Daily dan harian Media Indonesia Announced on March 25, 2015, through an advertisement on Investor daily newspaper and Media Indonesia daily newspaper Diumumkan pada tanggal 09 April 2014, melalui iklan di surat kabar harian Investor Daily dan harian Media Indonesia Announced on Arpil 9, 2015, through an advertisement on Investor daily newspaper and Media Indonesia daily newspaper RUPS tahunan dilaksanakan pada 24 april 2014 pada pukul 10.00 WB – Selesai, bertempat di Graha BIP Function Hall Lt.11 Jalan Jend. Gatot Subroto Ka.23, Jakarta 12930. Annual General Meeting of Shareholders was held on april 24, 2014 at 10:00 WIB - Finish, located in Graha BIP Function Hall Lt.11 Jend.Gatot Subroto Street Kav.23, Jakarta 12930. Diumumkan pada tanggal 28 April 2014, melalui iklan di surat kabar harian Investor Daily dan harian Media Indonesia Announced on April 28, 2015, through an advertisement on Investor daily newspaper and Media Indonesia daily newspaper ReCaPiTULaTion oF 2015 eGMs aTTenDanCe Extraordinary General Meeting of Shareholders in 2015 was attended by members of the Board of Commissioners and Board of Directors. 2014 GMs anD ReaLiZaTion Phase of the Annual General Meeting of Shareholders of Bank Victoria in 2014 is relected in the following table.