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Nomor Surat 014/VICI-CORSEC/V/2025
Nama Perusahaan PT Victoria Care Indonesia Tbk
Kode Emiten VICI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Victoria Care Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Sumardi Widjaja 22 Mei 2025 Billy Hartono Salim
UTAMA
Henny Soetanto DIREKTUR 22 Mei 2025 Sumardi Widjaja
Luhur Dino Herlambang DIREKTUR 22 Mei 2025 Whendy Yusman Suwito
Whendy Yusman Suwito DIREKTUR 22 Mei 2025 Tene Michael Alexander
Erwan Irawan Noer DIREKTUR 22 Mei 2025 Henny Soetanto
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Billy Hartono Salim 22 Mei 2025 Luhur Dino Herlambang
UTAMA
Vibhav Panandiker KOMISARIS 22 Mei 2025 Luhur Iwan Hernadi
Luhur Iwan Hernadi KOMISARIS 22 Mei 2025 Vibhav Panandiker
Drs. Herbudianto KOMISARIS 22 Mei 2025 Drs. Herbudianto X
Van Schoote Christian Van Schoote Christian
KOMISARIS 22 Mei 2025 X
Pierre B Pierre B
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Care Indonesia Tbk
Henny Soetanto
Direktur Keuangan
PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Telepon : (+6221) 54368111, Fax : 0, http://www.vci.co.id/
Page 2
Nama Pengirim Henny Soetanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 22-05-2025 15:59
Lampiran 1. KI Perubahan Pengurus 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 3
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Letter / Announcement No. 014/VICI-CORSEC/V/2025
Issuer Name PT Victoria Care Indonesia Tbk
Issuer Code VICI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Victoria Care Indonesia Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sumardi Widjaja 22 May 2025 Billy Hartono Salim
DIRECTOR
Henny Soetanto DIRECTOR 22 May 2025 Sumardi Widjaja
Luhur Dino Herlambang DIRECTOR 22 May 2025 Whendy Yusman Suwito
Whendy Yusman Suwito DIRECTOR 22 May 2025 Tene Michael Alexander
Erwan Irawan Noer DIRECTOR 22 May 2025 Henny Soetanto
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Billy Hartono Salim 22 May 2025 Luhur Dino Herlambang
COMMISSIONER
Vibhav Panandiker COMMISSIONER 22 May 2025 Luhur Iwan Hernadi
Luhur Iwan Hernadi COMMISSIONER 22 May 2025 Vibhav Panandiker
Drs. Herbudianto COMMISSIONER 22 May 2025 Drs. Herbudianto X
Van Schoote Christian Van Schoote Christian
COMMISSIONER 22 May 2025 X
Pierre B Pierre B
Thus to be informed accordingly.
Respectfully,
PT Victoria Care Indonesia Tbk
Henny Soetanto
Direktur Keuangan
PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Page 4
Phone : (+6221) 54368111, Fax : 0, http://www.vci.co.id/
Sender Name Henny Soetanto
Function Direktur Keuangan
Date and Time 22-05-2025 15:59
Attachment 1. KI Perubahan Pengurus 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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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Raw output
{'announced_date': '2025-05-22',
'changes': [{'change_type': 'CHANGE',
'effective_date': '2025-05-22',
'name': 'Sumardi Widjaja',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-05-22',
'name': 'Luhur Dino Herlambang',
'position_after': 'DIRECTOR',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-22',
'name': 'Tene Michael Alexander',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-22',
'name': 'Erwan Irawan Noer',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-05-22',
'name': 'Billy Hartono Salim',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Victoria Care Indonesia Tbk',
'issuer_ticker': 'VICI',
'letter_number': '014/VICI-CORSEC/V/2025',
'positions': [{'is_independent': False,
'name': 'Sumardi Widjaja',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-05-22'},
{'is_independent': False,
'name': 'Henny Soetanto',
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'started_at': '2025-05-22'},
{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': True,
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'started_at': '2025-05-22'},
{'is_independent': True,
'name': 'Van Schoote Christian Pierre B',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
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'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}