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20250909_VICI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31938702_lamp1.pdf
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No. 029/VICI-CORSEC/IX/2025 Lampiran : - Kepada/To: 1. OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 u.p. Yth/ For Attention INARNO DJAJADI Jakarta, 9 September 2025/September 9, 2025 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derviatif dan Bursa Karbon/Chief Executive of Capital Markets, Financial Derivative and Carbon Exchange Supervision PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower. Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ For Attention | GEDE NYOMAN YETNA Perihal Direktur Penilaian Perusahaan/Director of Listing : Pengangkatan Kembali Unit Audit Internal/ Reappointment of the Internal Audit Unit Dengan Hormat/Dear Sir, Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04/2015 Tentang Pembentukan Dan Pedoman Penyusunan Piagam Unit Audit Internal serta merujuk pada Persetujuan Dewan Komisaris tanggal 4 September 2025 atas Keputusan Direksi perihal Pengangkatan Kembali Unit Audit Internal, maka berikut kami sampaikan informasi sehubungan dengan pengangkatan kembali anggota Unit Audit Internal Perseroan sehingga efektif sejak tanggal 4 September 2025, susunan Unit Audit Internal Perseroan adalah sebagai berikut: Nama Jabatan DAVID WILYANTO Kepala Unit Audit Internal 1 Referring to the provisions of the Financial Services — Authority — Regulation — Number 56/POJK.04/2015 Concerning the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter and referring to the Approval of the Board of Commissioners dated September 4, 2025 for the Decision of the Company's Board of Directors regarding the Reappointment of the Internal Audit Unit, then herewith we convey information regarding the reappointment of members of the Company's Internal Audit Unit so that effective from September 4, 2025, the composition of the Company's Internal Audit Unit is as follows: DAVID WILYANTO Head of Internal Audit Unit Name Title PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam BlokT8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610.Telp.:-t62 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8 Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 4-62 24 7663 3311, Fax: 4-62 24 7663 3308
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Demikian kami sampaikan, atas perhatian dan kerjasamanya, kami ucapkan terima kasih./ Thank you for your kind attention. Hormat kami/Yours Sincerely, PT VICTORIA CARE INDONESIA Tbk ALFONSA SHEILA WIDYATNA Corporate Secretary 2 PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam BlokT:8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 62 21154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang Telp.: 4-62 24 7663 3311, Fax: 4-62 247663 3308
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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unresolved
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Indonesia Stock Exchange
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unresolved
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ALFONSA SHEILA WIDYATNA
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 14:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Victoria Care Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengangkatan Kembali Unit Audit Internal/'}