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20250521_VICI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887672.pdf
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Nomor Surat 015/VICI-CORSEC/V/2025
Nama Perusahaan PT Victoria Care Indonesia Tbk
Kode Emiten VICI
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 22 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Herbudianto Drs. Herbudianto Periode Ke-2
ANGGOTA Yustinus Linardi Ridjab Yustinus Linardi Periode Ke-2
Ridjab
ANGGOTA Wardiman Wijaya Wardiman Wijaya Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK-DEKOM/VCI/V/2025 , tanggal SK Dewan
Komisaris: 22 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.vci.co.id 22 Mei
2025
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/
Nama Pengirim Henny Soetanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 22-05-2025 15:35
Lampiran 1. Srt Pengangkatan Kembali Komite Audit VICI (2025).pdf
Page 2
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. 015/VICI-CORSEC/V/2025
Issuer Name PT Victoria Care Indonesia Tbk
Issuer Code VICI
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 22 May 2025 as follows :
Information New Old Service Period
Head Drs. Herbudianto Drs. Herbudianto Periode Ke-2
Member Yustinus Linardi Ridjab Yustinus Linardi Ridjab Periode Ke-2
Member Wardiman Wijaya Wardiman Wijaya Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/SK-
DEKOM/VCI/V/2025, Decree of the Board of Commissioners Number: 22 Mei 2025
The information referred to above has been published on the Company's Website at nature www.vci.co.id22 Mei
2025
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
Phone : (+6221) 54368111, Fax : 0, http://www.vci.co.id/
Sender Name Henny Soetanto
Function Direktur Keuangan
Date and Time 22-05-2025 15:35
Attachment 1. Srt Pengangkatan Kembali Komite Audit VICI (2025).pdf
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
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Raw output
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'issuer_name': 'PT Victoria Care Indonesia Tbk',
'issuer_ticker': 'VICI',
'letter_number': '015/VICI-CORSEC/V/2025',
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