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No. 006/VICI-CORSEC/II1/2026 Lampiran: 1 set dokumen /1 (one) set of document Kepada/To: PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190 Jakarta, 30 Maret 2026/March 30, 2026 - Indonesia u.p. Yth/ 1 GEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan/Director of Listing Perihal/ Penyampaian Informasi Pemenuhan Kewajiban Public Expose/Submission Subject of Information on Fulfillment of Public Expose Obligations Dengan Hormat, Merujuk pada ketentuan ayat 1Il.3.6 Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep- 00087/BEI/12-2025 Tanggal 12 Desember 2025 Perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, maka bersama dengan ini kami lampirkan Materi Public Expose bersamaan dengan penyampaian Laporan Keuangan Tahunan PT Victoria Care Indonesia Tbk (“Perseroan”) sebagai pemenuhan atas kewajiban Public Expose tahunan. Penyampaian Laporan Keuangan Tahunan Perseroan untuk Periode Tanggal 31 Desember 2025 (Audit) telah disampaikan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia berdasarkan Surat No. 005/VICI-CORSEC/I!!/2026 tanggal 30 Maret 2026. Dear Sir, Referring to the provisions of paragraph II1.3.6 of the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00015/BEI/01-2021, dated January 29, 2021, regarding amendments to Regulation Number I-£ concerning Obligations to Submit Information, herewith we attach the Public Expose Material together with the submission of the Annual Financial Statements of PT Victoria Care Indonesia Tbk (the “Company”) as a fulfillment of the annual Public Expose obligation. Submission of the Company's Annual Financial Statements for the period ending December 31, 2025 (Audited) has been submitted to Financial Service Authority and Indonesia Stock Exchange based on Letter No. 005/VICI-CORSEC/1!1/2025 dated March 30, 2026. PT Victoria Care Indonesia Tbk HO:: Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 1-62 21 5436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: --62 24 7663 3311, Fax: -62 247663 3308
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Demikian kami sampaikan, atas perhatian dan Thus, we convey this information and thank you kerjasamanya, kami ucapkan terima kasih. for your kind attention. Hormat Kami/Yours Faithfully,s PT VICTORIA CARE INDONESIA Tbk ALFONSA SHEILA WIDYATNA Corporate Secretary PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: -62 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 62 24 7663 3311, Fax : #62 24 7663 3308
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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ALFONSA SHEILA WIDYATNA
· Corporate Secretary
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