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20250805_VICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31930392.pdf

Board change Needs review VICO

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 Nomor Surat                          244/VI/DIR/VIII/2025

 Nama Perusahaan                      PT Victoria Investama Tbk.

 Kode Emiten                          VICO

 Lampiran                             1

 Perihal                              Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode Periode 2025-2028
Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                         Periode


    Ketua            Bapak    Eko Rachmansyah       yang merupakan Komisaris           04-Aug-25 - 04-Aug-28
                                   Gindo                  Independen
  Anggota            Bapak    Untung Woenardi    yang merupakan Anggota Dewan          04-Aug-25 - 04-Aug-28
                                                            Komisaris
  Anggota             Ibu        Neneng         yang merupakan Pihak yang berasal      04-Aug-25 - 04-Aug-28
                                Khairunnisa            dari luar perseroan

Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 04 Agustus 2025 , SK
Dewan Komisaris Nomor: 018/VI/SK-KOM/VIII/2025 tanggal SK Dewan Komisaris 04 Agustus 2025


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.victoriainvestama.co.id 05 Agustus 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Victoria Investama Tbk.




 Aldo Jusuf Tjahaja

 Direktur Utama




 PT Victoria Investama Tbk.
 Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
 Telepon : (021) 30008870, Fax : -, www.victoriainvestama.co.id



 Nama Pengirim                        Aldo Jusuf Tjahaja

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    05-08-2025 16:49

 Lampiran                            1. SK Komite Nominasi Remunerasi.pdf


   Dokumen ini merupakan dokumen resmi PT Victoria Investama Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Investama Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.            244/VI/DIR/VIII/2025

 Issuer Name                          PT Victoria Investama Tbk.

 Issuer Code                          VICO

 Attachment                           1

 Subject                              Formation Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix           Name                      Information                      Period


    Head            Mr.     Eko Rachmansyah            Independent Commissioner       04-Aug-25 - 04-Aug-28
                                 Gindo
  Member            Mr.     Untung Woenardi                  Commissioner             04-Aug-25 - 04-Aug-28

  Member            Ms.        Neneng          External party Non-Executive Members   04-Aug-25 - 04-Aug-28
                              Khairunnisa




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 04 Agustus
2025 , Decree of the Board of Commissioners Number: 018/VI/SK-KOM/VIII/2025 dated Decree of the Board of
Commissioners 04 Agustus 2025
The information referred to above has been published on the Company's Website at nature
www.victoriainvestama.co.id 05 Agustus 2025



 Thus to be informed accordingly.


 Respectfully,
 PT Victoria Investama Tbk.




 Aldo Jusuf Tjahaja

 Direktur Utama




 PT Victoria Investama Tbk.
 Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
 Phone : (021) 30008870, Fax : -, www.victoriainvestama.co.id



 Sender Name                          Aldo Jusuf Tjahaja

 Function                             Direktur Utama

 Date and Time                        05-08-2025 16:49
Page 3 
Attachment                         1. SK Komite Nominasi Remunerasi.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Aug 2025
Pages3
Characters4,571
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Victoria Investama Tbk. · Nama Perusahaan p.1 ×30
linked person Eko Rachmansyah · Ketua p.1 ×3
linked person Untung Woenardi · Anggota p.1 ×3
linked person Aldo Jusuf Tjahaja · Direktur Utama p.1 ×5
unresolved person Neneng · Anggota p.1 ×2
unresolved person Function · Direktur Utama 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 Needs review confidence 0.200 337 ms 12 Sep 2026 23:00
Raw output 
{'announced_date': '2025-08-05',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Victoria Investama Tbk.',
 'issuer_ticker': 'VICO',
 'letter_number': '244/VI/DIR/VIII/2025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}

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