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20260102_LIVE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016435.pdf

Board change Parsed LIVE

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 Nomor Surat                        001/HVM-CORPSEC/BEI-KIP/I/2026

 Nama Perusahaan                    PT Homeco Victoria Makmur Tbk

 Kode Emiten                        LIVE

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2026 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                        Agus Suhendar                 Novita Frestiani

              Alamat

                Telp                       (021)53661718                 (021)53661718

                Fax

                 Hp

               E-mail             corpsec@homeco-living.com        corpsec@homeco-living.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Homeco Victoria Makmur Tbk




 Agus Suhendar

 Corporate Secretary




 PT Homeco Victoria Makmur Tbk
 Jl. Kebon Jeruk Raya No. 1A-C, Kel. Kebon Jeruk
 Telepon : (021) 53661718, Fax : (021) 53661719, https://www.homeco.co.id/



 Nama Pengirim                      Agus Suhendar

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  02-01-2026 19:08

 Lampiran                          1. LIVE - KI Perubahan Corsec - 2 Jan 2026.pdf


    Dokumen ini merupakan dokumen resmi PT Homeco Victoria Makmur Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Homeco Victoria Makmur Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           001/HVM-CORPSEC/BEI-KIP/I/2026

 Issuer Name                         PT Homeco Victoria Makmur Tbk

 Issuer Code                         LIVE

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 02 January 2026 as follows:


             Information                        New                                Old


                 Name                       Agus Suhendar                    Novita Frestiani

              Address

            Phone Number                    (021)53661718                    (021)53661718

                  Fax

                  Hp

                 E-mail             corpsec@homeco-living.com         corpsec@homeco-living.com


Thus to be informed accordingly.


 Respectfully,
 PT Homeco Victoria Makmur Tbk




 Agus Suhendar

 Corporate Secretary




 PT Homeco Victoria Makmur Tbk
 Jl. Kebon Jeruk Raya No. 1A-C, Kel. Kebon Jeruk
 Phone : (021) 53661718, Fax : (021) 53661719, https://www.homeco.co.id/



 Sender Name                         Agus Suhendar

 Function                            Corporate Secretary

 Date and Time                       02-01-2026 19:08

 Attachment                         1. LIVE - KI Perubahan Corsec - 2 Jan 2026.pdf


      This is an official document of PT Homeco Victoria Makmur Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Homeco Victoria Makmur Tbk is fully responsible for
                                     the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jan 2026
Pages2
Characters3,449
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Homeco Victoria Makmur Tbk · Nama Perusahaan p.1 ×30
linked person Novita Frestiani p.1 ×2
linked person Agus Suhendar · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 457 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-02',
              'name': 'Novita Frestiani',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-02',
              'name': 'Agus Suhendar',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Homeco Victoria Makmur Tbk',
 'issuer_ticker': 'LIVE',
 'letter_number': '001/HVM-CORPSEC/BEI-KIP/I/2026',
 'positions': [{'is_independent': False,
                'name': 'Agus Suhendar',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-01-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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