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20230816_VICI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371770_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.917
No. 036/VICI-CORSEC/VII/2023
Lampiran : 1 (satu) set dokumen/1 (one) set of document
Kepada/To:
1. OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
u.p. Yth/
For Attention
INARNO DJAJADI
2. PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, 1st Tower
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan
u.p. Yth/
For Attention
1 GEDE NYOMAN YETNA
Perihal/
Subject
Jakarta, 16 Agustus 2022/August 16, 2023
Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets
Direktur Penilaian Perusahaan/Director of Listing
Perubahan Susunan Anggota Komite Nominasi dan Remunerasi PT Victoria Care
Indonesia Tbk (“Perseroan”) / Changes in the composition of the Nomination and
Remuneration Committee of PT Victoria Care Indonesia Tbk (“the Company”).
Dengan Hormat,
Merujuk pada ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 34/POJK.04/2014 Tentang
Komite Nominasi Dan Remunerasi Emiten Atau
Perusahaan Publik serta dengan telah
disetujuinya pengangkatan Bapak Vibhav
Panandiker selaku Komisaris Perseroan
sehubungan dengan pengunduran diri Bapak
Arliadi Hadid Mahadi dari jabatannya sebagai
Komisaris dalam Rapat Umum Pemegang Saham
Luar Biasa Perseroan pada tanggal 14 Agustus
2023, maka bersama dengan surat ini kami
Dear Sir,
Referring to the provisions of Financial Services
Authority Regulation Number 34/POJK.04/2014
concerning the Nomination and Remuneration
Committee for Issuers or Public Companies as
well as the approval of the appointment of Mr.
Vibhav Panandiker as Commissioner of the
Company in connection with the resignation of
Mr. Arliadi Hadid Mahadi from his position as
Commissioner at the Company's Extraordinary
General Meeting of Shareholders on August 14,
2023, along with this letter we hereby convey the
sampaikan informasi sehubungan dengan following information regarding the change in
perubahan susunan Komite Nominasi dan the composition of the Nomination and
Remunerasi (“Komite KNR”) Perseroan. Remuneration Committee ("KNR Committee") of
the Company.
PT Victoria Care Indonesia Tbk |
HO : Puri Indah Financial Towerlt 10-11, Puri Lingkar Dalam BlokT-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. lep.:--62 21 54368111 (Hunting)
yan, Kec. Ngaliyan, Semarang, Telp.: 4-62 24 7663 3811, Fax :--62 247663 3308
FACTORY : Kawasan Industri Candi BI
No. 8, Kel. Ngal
Page 2 OCR 0.886
Atas hal tersebut, maka efektif sejak tanggal 14 On that matter, effective as of August 14, 2023, Agustus 2023, susunan Komite KNR Perseroan the composition of the Company's KNR adalah sebagai berikut: Committee is as follows: Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Luhur Dino Herlambang Member : Luhur Dino Herlambang Anggota : Luhur Iwan Hernadi Member: Luhur Iwan Hernadi Anggota : Vibhav Panandiker Member : Vibhav Panandiker Terlampir pada surat ini salinan keputusan Attached to this letter is a copy af the decision of Dewan Komisaris sehubungan dengan the Board of Commissioners regarding the perubahan susunan Komite KNR Perseroan. changes in the composition of the Company's KNR Committee. Demikian informasi ini kami sampaikan, atas Thus, we convey this information, thank you for perhatiannya kami ucapkan terima kasih. your kind attention. Hormat Kami/Yours faithfully, x PT Victoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary HO: Puri Indah Financial Tower Lt. 10-11, Puri FACTORY : Kawasan Industri Candi BI kar 5) PT Victoria Gare Indonesia Tbk Dalam BlokT-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Ielp. -62 215436 8111 (Hunting) ANo. 8, Kel Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 462 24 76633311, Fax: #62 247663 3308
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Victoria Care\n Subject Indonesia Tbk',
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