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20260701_VICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107225.pdf
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Nomor Surat 003/VI/DIR/VII/2026
Nama Perusahaan PT Victoria Investama Tbk.
Kode Emiten VICO
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2026 - 2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Retno Dwiyanti yang merupakan Komisaris 01-Jul-26 - 03-Jul-28
Widaningsih Independen
Ketua Bapak Untung Woenardi yang merupakan Anggota Dewan 01-Jul-26 - 03-Jul-28
Komisaris
Ketua Ibu Neneng yang merupakan Pihak yang berasal 01-Jul-26 - 03-Jul-28
Khairunnisa dari luar perseroan
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 16:58
Lampiran 1. Perubahan Anggota Komite Nominasi Remunerasi.pdf
2. SK Anggota Komite Nominasi Remunerasi.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. 003/VI/DIR/VII/2026
Issuer Name PT Victoria Investama Tbk.
Issuer Code VICO
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Retno Dwiyanti Independent Commissioner 01-Jul-26 - 03-Jul-28
Widaningsih
Head Mr. Untung Woenardi Commissioner 01-Jul-26 - 03-Jul-28
Head Ms. Neneng External party Non-Executive Members 01-Jul-26 - 03-Jul-28
Khairunnisa
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 16:58
Attachment 1. Perubahan Anggota Komite Nominasi Remunerasi.pdf
2. SK Anggota Komite Nominasi Remunerasi.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
Neneng
· Ketua
p.1 ×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.
Rule parser
OK
confidence 0.900
217 ms
12 Sep 2026 21:56
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Victoria Investama Tbk.',
'issuer_ticker': 'VICO',
'letter_number': '003/VI/DIR/VII/2026',
'positions': [{'is_independent': True,
'name': 'Retno Dwiyanti Widaningsih',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Untung Woenardi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Neneng Khairunnisa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}