20260701_VICO_Penyampaian Bukti Iklan_32107245_lamp1.pdf

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Page 1 OCR 0.802

www.victoriainvestama.co.id

Victoriainvestama.co.id/good-corporate-goverance/#committee t

Renumeration & Nomination Committee:

Renumeration & Nomination Committee

Victoria Investama Commitees

and Remuneration Con

PT. Vitoria Investama, Tbk Nominatio
Board of Director/Commissioner's member: and Remuneration function that decide the

ee was formed to do Nomination function that nominate

Renumeration & Nomination Committee

mount of salarymonorarium

of tne company,

Bonus, and benefis of une member of he Board of Director/Commissioner, and employee

Nomination and Remuneration Comittee Composition

Based on Decree of the Board of Commissioners outside of The Board Meeting No. OO2/VU/SK-KOMIVI/2026, Nomination

land Remuneration Cammites members is as follovs:

Retno Dwiyanti Widaningsih Untung Woenardi Neneng Khairunnisa

Chief of Nomination and Member of Nomination and Member of Nomination and
Remuneration Comittee Remuneration Comittee Remuneration Comittee

File

File	Open PDF
Source	IDX
Size	0.23 MB
Published	1 Jul 2026
Pages	1
Characters	979
Text source	OCR
OCR confidence	0.802

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Victoria Investama p.1

linked person Untung Woenardi p.1

unresolved org PT. Vitoria Investama p.1

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