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VICI appoints two new commissioners

26 November 2021 08:56

JAKARTA - PT Victoria Care Indonesia Tbk (VICI) yesterday (25/11) held an Extraordinary General Meeting of Shareholders (EGMS) at VICI's head office at Puri Indah Financial Tower (PIFT), Puri Indah, West Jakarta. The main agenda discussed and agreed upon in the EGMS is the change in the composition of the Company's Board of Commissioners which is effective as of the closing of the meeting.

Billy Hartono Salim, President Director of PT Victoria Care Indonesia Tbk, said that the shareholders of PT Victoria Care Indonesia Tbk appointed Van Schoote Christian Pierre B as Independent Commissioner and Arliadi Mahadi as Commissioner. "The joining of Mr. Van Schoote Christian Pierre B and Mr. Arliadi Mahadi in the Board of Commissioners of the Company is expected to be able to realize the vision and mission of PT Victoria Care Indonesia Tbk in the future," said Billy.

Billy explained that PT Victoria Care Indonesia Tbk has a work program to continue to develop the business while reducing the impact on the environment, as well as increasing positive benefits for the community. To achieve this, the Company needs leaders who are able to enrich the Company with their global expertise and experience.

With the change in the structure of the new Board of Commissioners, the current ranks of the Company's Board of Commissioners are as follows:

Luhur Dino Herlambang : President Commissioner,

Luhur Iwan Hernadi : Commissioner,

Arliadi Mahadi : Commissioner,

Drs. Herbudianto : Independent Commissioner,

Van Schoote Christian Pierre B : Independent Commissioner. (LM)

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