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20250521_VICI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887672_lamp1.pdf
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No. 2/S /VICI-CORSEC/V/2025 Jakarta, 22 Mei 2025/May 22, 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 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 Jakarta Selatan u.p. Yth/ I GEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan/Director of Listing Perihal/ Laporan Informasi Atau Fakta Material: Pengangkatan Kembali Anggota Subject (periode kedua) Komite Audit PT Victoria Care Indonesia Tbk (“Perseroan”) / Reports of Information or Material Fact: Reappointment (second period) of the Audit Committee of PT Victoria Care Indonesia Tbk (“the Company”). Dengan Hormat, Dear Sir, Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 Tentang Pembentukan — dan Pedoman Pelaksanaan Kerja Komite Audit serta berdasarkan Surat Keputusan Dewan Komisaris Nomor: 003/SK-DEKOM/VCI/V/2025 tanggal 22 Mei 2025 tentang Pengangkatan Kembali Anggota Komite Audit, maka berikut kami sampaikan informasi sehubungan dengan pengangkatan kembali (periode kedua) anggota Komite Audit Perseroan sehingga efektif sejak tanggal 22 Mei 2025, susunan Komite Audit Perseroan adalah sebagai berikut: Ketua Drs. Herbudianto Anggota Yustinus Linardi Ridjab Anggota Wardiman Wijaya Referring to the provisions 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: 003/SK- DEKOM/VCI/V/2025 dated May 22, 2025 concerning the Reappointment of Audit Committee Members, herewith we submit the following information in connection with the reappointment (second period) of the Company's Audit Committee members so that, effective as of May 22, 2025, the composition of the Company's Audit Committee is as follows: Chairman Drs. Herbudianto Member Yustinus Linardi Ridjab Member Wardiman Wijaya x 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 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 |
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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, X PT Victoria Care Indonesia Tbk Iiz are jadonesia 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.: 4-62 24 7663 3311, Fax : #62 24 7663 3308
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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unresolved
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Drs. Herbudianto Anggota Yustinus Linardi Ridjab Anggota Wardiman
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unresolved
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Financial Services Authority
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Drs. Herbudianto Member Yustinus Linardi Ridjab Member Wardiman
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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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Needs review
confidence 0.100
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13 Sep 2026 15:15
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Victoria Care Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}