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20260701_VICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107235.pdf
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Nomor Surat 002/VI/DIR/VII/2026
Nama Perusahaan PT Victoria Investama Tbk.
Kode Emiten VICO
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Retno Dwiyanti Eko Rachmansyah Periode Ke-1
Widaningsih Gindo
ANGGOTA Alfia Oktaviani, S.AP Alfia Oktaviani, S.AP Periode Ke-2
ANGGOTA Yolanda Andika, S.E. Yolanda Andika, S.E. Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
Telepon : (021) 30008870, Fax : -, www.victoriainvestama.co.id
Nama Pengirim Aldo Jusuf Tjahaja
Jabatan Direktur Utama
Tanggal dan Waktu 01-07-2026 17:01
Lampiran 1. Perubahan Anggota Komite Audit VICO.pdf
2. SK Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Victoria Investama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Investama Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/VI/DIR/VII/2026
Issuer Name PT Victoria Investama Tbk.
Issuer Code VICO
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Retno Dwiyanti Widaningsih Eko Rachmansyah Gindo Periode Ke-1
Member Alfia Oktaviani, S.AP Alfia Oktaviani, S.AP Periode Ke-2
Member Yolanda Andika, S.E. Yolanda Andika, S.E. Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Victoria Investama Tbk.
Aldo Jusuf Tjahaja
Direktur Utama
PT Victoria Investama Tbk.
Graha BIP Lantai 3A Jl. Gatot Subroto KAv. 23, Jakarta Selatan 12930
Phone : (021) 30008870, Fax : -, www.victoriainvestama.co.id
Sender Name Aldo Jusuf Tjahaja
Function Direktur Utama
Date and Time 01-07-2026 17:01
Attachment 1. Perubahan Anggota Komite Audit VICO.pdf
2. SK Komite Audit.pdf
This is an official document of PT Victoria Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Victoria Investama Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Alfia Oktaviani
· Member
p.2
unresolved
person
Function
· Direktur Utama
p.2
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 0.900
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12 Sep 2026 21:56
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Eko Rachmansyah Gindo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Retno Dwiyanti Widaningsih',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Victoria Investama Tbk.',
'issuer_ticker': 'VICO',
'letter_number': '002/VI/DIR/VII/2026',
'positions': [{'is_independent': False,
'name': 'Retno Dwiyanti Widaningsih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Alfia Oktaviani, S.AP',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Yolanda Andika, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}