2.50 Document safeguard and storage 3.

Tabel Pelaksanaan Penerapan aspek dan Prinsip Tata Kelola Perusahaan sesuai Ketentuan oJK Table of Corporate Governance aspects and Principles implementation in accordance With the oJK Provisions no. Prinsip Principle Rekomendasi Recommendation Penjelasan Penerapan di Bank victoria implementation explanation at Bank victoria

i. aspek 1: Hubungan Perusahaan Terbuka dengan Pemegang saham Dalam Menjamin Hak-Hak Pemegang saham.

First aspect: Public Company Relationship with the shareholders in ensuring the Rights of the shareholders. Prinsip 1 Meningkatkan Nilai Penyelenggaraan RUPS First Principle Increase the Value of the General Meeting of Shareholders GMS. 1. Perusahaan Terbuka memiliki cara atau prosedur teknis pengumpulan suara voting baik secara terbuka maupun tertutup yang mengedepankan independensi, dan kepentingan pemegang saham. A Public Company has the means or the technical procedure of voting either in open or closed voting that promote independence and the interests of the shareholders. • Bank telah comply terhadap Prinsip 1 dan Rekomendasi 1. Terdapat dalam penjelasan keputusan RUPST tahun 2015 dalam Laporan Tahunan ini. • The Bank has complied with Principle 1 and Recommendation 1. • Can be viewed in the decision explanation of the 2015 AGMS in this Annual Report. 2. Seluruh anggota Direksi dan anggota Dewan Komisaris Perusahaan Terbuka hadir dalam RUPS Tahunan. All members of the Board of Directors and Board of Commissioners of a Public Company attended the Annual General Meeting of Shareholders. • Pada prinsipnya Perseroan comply terhadap Prinsip 1 dan Rekomendasi 2. Terdapat dalam penjelasan keputusan RUPST tahun 2015 dalam Laporan Tahunan ini. • In principle, the Company has complied with Principle 1 and Recommendation 2. • Can be viewed in the decision explanation of the 2015 AGMS in this Annual Report. 3. Ringkasan risalah RUPS tersedia dalam Situs Web Perusahaan Terbuka paling sedikit selama 1 satu tahun. Summary of the AGMS minutes of meeting is available in the Public Company’s website for at least 1 one1 year. • Pada prinsipnya Perseroan comply terhadap Prinsip 1 dan Rekomendasi 3. Terdapat dalam website Bank • In principle, the Company has complied with Principle 1 and Recommendation 3. • Can be viewed in the Bank’s website Prinsip 2 Meningkatkan Kualitas Komunikasi Perusahaan Terbuka dengan Pemegang Saham atau Investor. second Principle Improve the Communication Quality of a Public Company with the Shareholders or Investors. 4. Perusahaan Terbuka memiliki suatu kebijakan komunikasi dengan pemegang saham atau investor. A Public Company has a policy of communication with the shareholders or investors. • Perseroan comply terhadap Prinsip 2 dan Rekomendasi 4. Akses Keterbukaan Informasi Laporan Tahunan ini dan juga diungkapkan melalui website Bank. • The Company has complied with Principle 2 and Recommendation 4. • Access for Information Disclosure of this Annual Report and also disclosed through the Bank’s website. 5. Perusahaan Terbuka mengungkapkan kebijakan komunikasi Perusahaan Terbuka dengan pemegang saham atau investor dalam Situs Web. A Public Company discloses its communications policy with the shareholders or investors in the Website. • Perseroan comply terhadap Prinsip 2 dan Rekomendasi 5. Akses Keterbukaan Informasi Laporan Tahunan ini dan juga diungkapkan melalui website Bank. • The Company has complied with Principle 2 and Recommendation 5. • Access for Information Disclosure of this Annual Report and also disclosed through the Bank’s website. ii. aspek 2: Fungsi dan Peran Dewan Komisaris. second aspect: The Function and Role of the Board of Commissioners Prinsip 3 Memperkuat Keanggotaan dan Komposisi Dewan Komisaris Third Principle Strengthen the Board of Commissioners’ Membership and Composition 6. Penentuan jumlah anggota Dewan Komisaris mempertimbangkan kondisi Perusahaan Terbuka. The determination of the number of the Board of Commissioners’ members must consider the condition of the Public Company. • Perseroan comply terhadap Prinsip 3 dan Rekomendasi 6. Terdapat dalam penjelasan terkait Dewan Komisaris dalam Laporan Tahunan ini. • The Company complied with Principle 3 and Recommendation 6. • Can be viewed in the explanation related to the Board of Commissioners in this Annual Report.