Back to announcement
20250909_VICI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31938702.pdf
Board change Parsed VICISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 029/VICI-CORSEC/IX/2025
Nama Perusahaan PT Victoria Care Indonesia Tbk
Kode Emiten VICI
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 04
September 2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
David Wilyanto David Wilyanto
Informasi Lain
Pengangkatan kembali Unit Audit Internal Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Care Indonesia Tbk
Erwan Irawan Noer
Direktur
PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Telepon : (+6221) 54368111, Fax : 0, http://www.vci.co.id/
Nama Pengirim Erwan Irawan Noer
Jabatan Direktur
Tanggal dan Waktu 09-09-2025 15:21
Lampiran 1. Srt Pengangkatan Kembali UAI VICI (2025).pdf
Dokumen ini merupakan dokumen resmi PT Victoria Care Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Care Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 029/VICI-CORSEC/IX/2025
Issuer Name PT Victoria Care Indonesia Tbk
Issuer Code VICI
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 04 September 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
David Wilyanto David Wilyanto
Other Information:
Reappointment of the Internal Audit Unit.
Thus to be informed accordingly.
Respectfully,
PT Victoria Care Indonesia Tbk
Erwan Irawan Noer
Direktur
PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Phone : (+6221) 54368111, Fax : 0, http://www.vci.co.id/
Sender Name Erwan Irawan Noer
Function Direktur
Date and Time 09-09-2025 15:21
Attachment 1. Srt Pengangkatan Kembali UAI VICI (2025).pdf
This is an official document of PT Victoria Care Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Victoria Care Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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
173 ms
12 Sep 2026 22:58
roster read but no change could be proven
Raw output
{'announced_date': '2025-09-09',
'changes': [],
'event_date': None,
'informasi_lain': 'Pengangkatan kembali Unit Audit Internal Perseroan.',
'issuer_name': 'PT Victoria Care Indonesia Tbk',
'issuer_ticker': 'VICI',
'letter_number': '029/VICI-CORSEC/IX/2025',
'positions': [{'is_independent': False,
'name': 'David Wilyanto',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}