Back to announcement
20231113_VICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31518725.pdf
Board change Text extracted VICOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 245/VI/DIR/XI/2023
Nama Perusahaan PT Victoria Investama Tbk.
Kode Emiten VICO
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Mutiara Hastantri Wardhani Prycilia Maria Leonardo
Alamat Gedung Graha BIP LT 3A, Jalan Gedung Graha BIP LT 3A, Jalan
Gatot Subroto Kav 23, Jakarta Gatot Subroto Kav 23, Jakarta
Selatan Selatan
Telp (021) 50992950 (021) 50992950
Fax (021) 50992951 (021) 50992951
Hp 087877553323 50992950
E-mail corsec@victoriainvestama.co.id corsec@victoriainvestama.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
Telepon : (021) 50992950, Fax : (021) 50992951, www.victoriainvestama.co.id
Nama Pengirim Aldo Jusuf Tjahaja
Jabatan Direktur Utama
Tanggal dan Waktu 13-11-2023 15:14
Page 2
Lampiran 1. SK Pengangkatan Corsec.pdf
2. Surat Pergantian Corsec PT Victoria Investama Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Victoria Investama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Investama Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 245/VI/DIR/XI/2023
Issuer Name PT Victoria Investama Tbk.
Issuer Code VICO
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 November 2023 as follows:
Information New Old
Name Mutiara Hastantri Wardhani Prycilia Maria Leonardo
Address Gedung Graha BIP LT 3A, Jalan Gedung Graha BIP LT 3A, Jalan
Gatot Subroto Kav 23, Jakarta Gatot Subroto Kav 23, Jakarta
Selatan Selatan
Phone Number (021) 50992950 (021) 50992950
Fax (021) 50992951 (021) 50992951
Hp 087877553323 50992950
E-mail corsec@victoriainvestama.co.id corsec@victoriainvestama.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
Phone : (021) 50992950, Fax : (021) 50992951, www.victoriainvestama.co.id
Sender Name Aldo Jusuf Tjahaja
Function Direktur Utama
Date and Time 13-11-2023 15:14
Page 4
Attachment 1. SK Pengangkatan Corsec.pdf
2. Surat Pergantian Corsec PT Victoria Investama Tbk.pdf
This is an official document of PT Victoria Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Victoria Investama Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
213 ms
12 Sep 2026 21:55
Raw output
{'announced_date': '2023-11-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-13',
'name': 'Prycilia Maria Leonardo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-13',
'name': 'Mutiara Hastantri Wardhani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Victoria Investama Tbk.',
'issuer_ticker': 'VICO',
'letter_number': '245/VI/DIR/XI/2023',
'positions': [{'is_independent': False,
'name': 'Mutiara Hastantri Wardhani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}