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20250521_VICI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887677_lamp1.pdf
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Extracted text 2
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No. 0/6 /VICI-CORSEC/V/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, 22. Mei 2025/May 22, 2025 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derviatif dan Bursa Karbon/Chief Executive of Capital Markets, Financial Derivative and Carbon Exchange Supervision 2. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52-53 Laporan Informasi Atau Fakta Material: Perubahan Susunan Anggota Komite Jakarta Selatan u.p. Yth/ 1 GEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan/Director of Listing Perihal/ Subject Nominasi dan Remunerasi PT Victoria Care Indonesia Tbk (“Perseroan”)/ Reports of Information or Material Fact: 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 berdasarkan Surat Keputusan Dewan Komisaris Nomor: 004/SK-DEKOM/VCI/V/2025 tanggal 22 Mei 2025 tentang Perubahan Anggota Komite Nominasi Dan Remunerasi, maka berikut kami sampaikan informasi sehubungan dengan perubahan susunan Komite Nominasi dan Remunerasi (“Komite KNR”) Perseroan sehingga efektif sejak tanggal 22 Mei 2025, susunan Komite KNR Perseroan adalah sebagai berikut: Ketua Drs. Herbudianto Anggota Billy Hartono Salim Anggota Vibhav Panandiker Anggota Luhur Iwan Hernadi 1 Dear Sir, Referring to the provisio ns of Financial Services Authority Regulation Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Issuers or Public Companies, and based on the Decree of the Board of Commissioners Number: 004/SK- DEKOMJ/VCI/V/2025 dated May 22, 2025 concerning the Changes of the Nomination and Remuneration Committee, we hereby submit the following information in connection with the changes in the composition of the Company's Nomination and Remuneration Committee (“KNR Committee”) so that effective as of May 22, 2025, the composition of the Company's KNR Committee is as follows: Chairman Drs. Herbudianto Member Billy Hartono Salim Member Vibhav Panandiker Member Luhur Iwan Hernadi PT Victoria Care Indonesia Tbk HO: Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 4-62 21 5436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: --62 24 7663 3311, Fax : -62 24 7663 3308 Xx
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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, :4 PT Victoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary PT Victoria Care Indonesia Tbk HO: Puri Indah Financial Tower Lt. 10-12, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: -62 2154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: #62 24 7663 3311, Fax : -62 24 7663 3308
Names mentioned 11 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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org
Indonesia Stock Exchange
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unresolved
person
Drs. Herbudianto Anggota Billy Hartono Salim Anggota Vibhav
p.1 ×2
unresolved
org
Financial Services Authority
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unresolved
person
Drs. Herbudianto Member Billy Hartono Salim Member Vibhav
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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 0.400
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13 Sep 2026 15:16
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Victoria Care Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Member Billy Hartono Salim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Anggota Billy Hartono Salim',
'started_at': None},
{'is_independent': False,
'name': 'Member Vibhav Panandiker',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Anggota Vibhav Panandiker',
'started_at': None},
{'is_independent': False,
'name': 'Member Luhur Iwan Hernadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Anggota Luhur Iwan Hernadi',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}