Back to announcement
20231110_VINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31508263.pdf
Board change Text extracted VINSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0055/VINS-XT/CORSEC/XI/2023
Nama Perusahaan PT Victoria Insurance Tbk.
Kode Emiten VINS
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Herna Anggraeni Dicky Muliady
Alamat Perumahan Saribumi Indah Blok Jl. Mirinda Blok J3 No.9
BD 5 No 7 RT 002 RW 018 Kel.
Binong Kec. Curug Kab.
Tangerang
Telp 021 - 50992940 021-5663788
Fax 021 - 50992941 021-5663789
Hp 08812187812 081311553026
E-mail corsec@victoriainsurance.co.id corsec@victoriainsurance.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 Insurance Tbk.
Suryadi
Direktur
PT Victoria Insurance Tbk.
GRAHA BIP Lt. 3A, Jl. Gatot Subroto Kav.23, Kel. Karet Semanggi, Kec. Setiabudi,
Telepon : 021-5099 2940, Fax : 021-5099 2941, www.victoriainsurance.
Nama Pengirim Suryadi
Jabatan Direktur
Tanggal dan Waktu 10-11-2023 17:49
Page 2
Lampiran 1. BEI-Surat Pemberitahuan Pergantian Corsec.pdf
2. OJK-Surat Pemberitahuan Pergantian Corsec.pdf
3. SK_Pengangkatan Corsec_Herna.pdf
Dokumen ini merupakan dokumen resmi PT Victoria Insurance Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Insurance Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0055/VINS-XT/CORSEC/XI/2023
Issuer Name PT Victoria Insurance Tbk.
Issuer Code VINS
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 November 2023 as follows:
Information New Old
Name Herna Anggraeni Dicky Muliady
Address Perumahan Saribumi Indah Blok Jl. Mirinda Blok J3 No.9
BD 5 No 7 RT 002 RW 018 Kel.
Binong Kec. Curug Kab.
Tangerang
Phone Number 021 - 50992940 021-5663788
Fax 021 - 50992941 021-5663789
Hp 08812187812 081311553026
E-mail corsec@victoriainsurance.co.id corsec@victoriainsurance.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 Insurance Tbk.
Suryadi
Direktur
PT Victoria Insurance Tbk.
GRAHA BIP Lt. 3A, Jl. Gatot Subroto Kav.23, Kel. Karet Semanggi, Kec. Setiabudi,
Phone : 021-5099 2940, Fax : 021-5099 2941, www.victoriainsurance.co.id
Sender Name Suryadi
Function Direktur
Date and Time 10-11-2023 17:49
Page 4
Attachment 1. BEI-Surat Pemberitahuan Pergantian Corsec.pdf
2. OJK-Surat Pemberitahuan Pergantian Corsec.pdf
3. SK_Pengangkatan Corsec_Herna.pdf
This is an official document of PT Victoria Insurance Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Victoria Insurance 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
537 ms
12 Sep 2026 21:56
Raw output
{'announced_date': '2023-11-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-11',
'name': 'Dicky Muliady',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-11',
'name': 'Herna Anggraeni',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Victoria Insurance Tbk.',
'issuer_ticker': 'VINS',
'letter_number': '0055/VINS-XT/CORSEC/XI/2023',
'positions': [{'is_independent': False,
'name': 'Herna Anggraeni',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}