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081/VIII/CORSEC-WICO/2023 Jakarta, August 1st 2023 To The Honorable, Indonesia Stock Exchange ("IDX") Indonesia Stock Exchange Building Tower 1 6th floor, Jl. Jendral Sudirman Kav 52-53 South Jakarta 12190, Indonesia … Company aware of any material information or facts that may affect the value of the company's securities or investors' investment decisions as stipulated in the Financial Services Authority Regulation

BAPEPAM, it is currently as part of Indonesian merupakan bagian dari Otoritas Jasa Keuangan Financial Services Authority or OJK) to conduct atau OJK) untuk melakukan penawaran initial public offering … Notification of Pernyataan Pendaftaran, Perusahaan Effective Registration Statement, the Company melakukan penawaran umum terbatas I kepada made the 1st limited public offering I to para pemegang saham dalam rangka shareholders

Siddharta Widjaja & Rekan” yang ditunjuk Widjaja & Rekan” appointed by Company. The Company’s oleh Perseroan. Laporan Keuangan Perseroan telah Financial Statements present fairly, in all material respect. memperoleh pendapat wajar … liaison between the issuer of Public Company with Publik dengan pemegang saham Emiten atau shareholders of the issuer or Public Company, Financial Perusahaan Publik, Otoritas Jasa Keuangan dan Services Authority

Financial instruments (continued) i. Aset keuangan (lanjutan) i. Financial assets (continued) Penurunan nilai aset keuangan (lanjutan) Impairment of financial assets (continued) Perseroan dan entitas anaknya The Company and its subsidiaries … Financial asset at fair value Investasi instrumen keuangan Investment in financial instruments Piutang derivatif 169.212 169.212 Derivative receivables Liabilitas keuangan Financial liabilities Liabilitas keuangan pada biaya perolehan diamortisasi Financial liabilities

Financial instruments (continued) i. Aset keuangan (lanjutan) i. Financial assets (continued) Penurunan nilai aset keuangan (lanjutan) Impairment of financial assets (continued) Perseroan dan entitas anaknya The Company and its subsidiaries … Saling hapus antar instrumen keuangan iii. Offsetting of financial instruments Aset keuangan dan liabilitas keuangan Financial assets and financial liabilities are saling hapus dan jumlah neto dilaporkan offset

Keuangan dan Liabilitas Keuangan a. Fair Value of Financial Assets and Financial Liabilities Standar Akuntansi Keuangan di Indonesia mensyaratkan pengukuran Indonesian Financial Accounting Standards require measurement aset keuangan dan liabilitas … each the Group financial salinan laporan keuangan berkenaan dengan tahun buku tersebut yang telah year, copies of the financial statements relating to that financial year diaudit oleh kantor akuntan independen

statements for semester 1 of 2023 to stakeholders. Based on the 1st semester 2023 financial report, the Company's achievements in the 1st semester 2023 have experienced decreased revenue … drive further growth and success, The Company has made a fundamental strategy which will be the main focus of the Company: 1. The Company's AI (Artificial Intelligent) Technology

minority stake divestment to a third party of its associated company, which the company deemed no longer fit into its future strategic business roadmap. As the result, Tempo Scan … decreased by 12.796 and amounted to Rp.566.9 billion, correspondingly its EBITDA margin in the 1st Half 2023 stood at 8.7Y0. As pertained to Tempo Scan's balance sheet position

financial information issued by the Company, such dikeluarkan Perseroan seperti laporan keuangan, proyeksi/ as financial statements, projection/prognosis of financial prognosa laporan keuangan, dan informasi keuangan lainnya. statements, and other financial … Company, NSC and KNSS signed a dan KNSS, telah menandatangani Nota Kesepahaman Memorandum of Understanding on Financial Financial Improvement KNSS. Jumlah Financial Improvement for KNSS. The total Financial Improvement adalah

Financial instruments (continued) i. Aset keuangan (lanjutan) i. Financial assets (continued) Penurunan nilai aset keuangan (lanjutan) Impairment of financial assets (continued) Perseroan dan entitas anaknya The Company and its subsidiaries … Financial asset at fair value Investasi instrumen keuangan Investment in financial instruments Piutang derivatif 169.212 169.212 Derivative receivables Liabilitas keuangan Financial liabilities Liabilitas keuangan pada biaya perolehan diamortisasi Financial liabilities

Financial instruments (continued) i. Aset keuangan (lanjutan) i. Financial assets (continued) Penurunan nilai aset keuangan (lanjutan) Impairment of financial assets (continued) Perseroan dan entitas anaknya The Company and its subsidiaries … Saling hapus antar instrumen keuangan iii. Offsetting of financial instruments Aset keuangan dan liabilitas keuangan Financial assets and financial liabilities are saling hapus dan jumlah neto dilaporkan offset

Keuangan pada FVTPL Financial Liabilities at FVTPL Liabilitas keuangan diklasifikasikan sebagai FVTPL Financial liabilities are classified as at FVTPL when jika liabilitas keuangan merupakan imbalan the financial liability is contingent … aset keuangan atau under any circumstances for the financial asset liabilitas keuangan. or financial liability. Liabilitas keuangan tidak dapat direklasifikasi. The financial liability shall not be reclassified

diakui dalam laporan the amounts recognized in the financial statements: keuangan: Klasifikasi Aset dan Liabilitas Keuangan Classification of Financial Assets and Financial Liabilities Kelompok Usaha menetapkan klasifikasi atas aset … INSTRUMEN KEUANGAN DAN MANAJEMEN 32. FINANCIAL INSTRUMENTS AND FINANCIAL RISIKO KEUANGAN RISK MANAGEMENT Nilai wajar instrumen keuangan Kelompok Usaha Fair value of financial instruments of the Group as pada tanggal

Profil Perusahaan Company Profile Annual Report 2021 Laporan Tahunan 27 PT Bukit Uluwatu Villa Tbk Profil Perusahaan | Company Profile Profil Perusahaan | Company Profile Identitas Perusahaan Company Identity Akta Pendirian … Instrumen keuangan saling hapus 3. Offsetting of financial instruments Aset keuangan Financial assets Aset keuangan dan liabilitas keuangan saling Financial assets and financial liabilities are hapus dan nilai bersihnya disajikan

affiliate transactions, with the following data : Object of the Transaction On August 1st 2023, PT. Bank Mega, Tbk with PT. Asuransi Umum Mega has signed a Space Lease Agreement … Accordingly, the Bank is only reguired to submit a report to the Financial Services Authority no later than the 2”4 (second) working day after the occurrence of the transaction

Related party Jumlah Aset Keuangan 12.426.694 12.426.694 Total Financial Assets Liabilitas Keuangan Financial Liabilities Liabilitas keuangan yang dicatat Financial liabilities berdasarkan biaya perolehan measured at diamortisasi amortized cost Utang usaha … Related party Jumlah Aset Keuangan 10.686.233 10.686.233 Total Financial Assets Liabilitas Keuangan Financial Liabilities Liabilitas keuangan yang dicatat Financial liabilities berdasarkan biaya perolehan measured at diamortisasi amortized cost Utang usaha

Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of a Public Company and the Company's Articles of Association, together Here … these actions are reflected in the annual reports and financial reports as referred to in Article 11 paragraph ( 6) The Company's Articles of Association, and at the same time

from all the shares with company’s valid authority in accordance with company’s charter and regulations. Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS perubahan susunan … these actions are reflected in the annual reports and financial reports as referred to in Article 11 paragraph ( 6) The Company's Articles of Association, and at the same time

Total Financial Liabilities b. Tujuan dan Kebijakan Manajemen Risiko b. Financial Risk Management Objectives and Keuangan Policies Tujuan dan kebijakan manajemen risiko The Company’s overall financial risk keuangan Perusahaan … Company (“MCB Tranche C Other Financial Perseroan berhak untuk mengkonversi MCB Creditors”). The Company has the right to Tranche C Kreditur Finansial Lain menjadi convert MCB Tranche C Other Financial

Transparency Kondisi Keuangan Perseroan. of the Company’s Financial Condition. Situs Website Perseroan Company Website Perseroan juga memiliki website resmi yaitu www.buvagroup. The Company also has an official website, namely … been implemented by the on the Company’s Website. Company by disclosing the Company’s communication policy with Shareholders or Investors on the Company’s Website, namely www. buvagroup.com Annual

Principal financial instruments Instrumen keuangan pokok yang digunakan oleh Perusahaan, The principal financial instruments used by the Company, dimana munculnya risiko atas instrumen keuangan adalah from which financial instrument risk … Financial Soundness Lembaga Jasa Keuangan Non-Bank, Perusahaan telah Level of Non-Bank Financial Service Institutions, the melakukan pengukuran atas rasio keuangan sebagaimana Company has measured the financial ratios

periode beginning of the comparative period presented. komparatif yang disajikan. Laporan keuangan The Company's financial statements may not Perusahaan tidak boleh memasukkan adanya include any unification of ownership … Financial Liabilities Grup menetapkan klasifikasi atas aset dan liabilitas The Group determines the classifications of certain tertentu sebagai aset keuangan dan liabilitas assets and liabilities as financial assets and financial

comply with the provisions of Article 51 and Article 52 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meetings of Shareholders … capitalization of undetermined-use retained earnings to be distributed to the shareholders of the Company as Bonus Shares 2 Announcement of Summary of General Meeting of June 27, 2023 Shareholders

Fair Value of Financial Assets and Financial Keuangan Liabilities Standar Akuntansi Keuangan di Indonesia Indonesian Financial Accounting Standards mensyaratkan pengukuran aset keuangan require measurement of certain financial dan liabilitas keuangan … prior year’s consolidated financial statements: 35. Standar Akuntansi Keuangan Baru 35. New Financial Accounting Standards Perubahan Pernyataan Standar Akuntansi Changes to the Statements of Financial Keuangan (PSAK) Accounting Standards

aset keuangan dan liabilitas keuangan Classification of financial assets and financial liabilities Perusahaan menetapkan klasifikasi atas aset dan liabilitas tertentu sebagai the Company determines the classifications of certain assets … Note 5. Penilaian instrumen keuangan Valuation of financial instruments Perusahaan mencatat aset keuangan tertentu pada nilai wajar, yang the Company carry certain financial assets at fair values, which requires mengharuskan

konsolidasian. iii. Saling hapus instrument keuangan iii. Offsetting of financial instruments Aset keuangan dan liabilitas keuangan Financial assets and financial liabilities saling hapus dan nilai netonya disajikan are offset … pengakuan aset dan vii. Derecognition of financial assets and liabilitas keuangan liabilities Aset keuangan Financial assets Penghentian pengakuan atas suatu aset A financial asset (or where applicable, a keuangan (atau

keuangan konsolidasian meliputi The consolidated financial statements laporan keuangan Perusahaan dan entitas- incorporate the financial statements of the entitas yang dikendalikan oleh Perusahaan Company and controlled by the Company … Fair Value of Financial Assets and Financial Keuangan Liabilities Standar Akuntansi Keuangan di Indonesia Indonesian Financial Accounting Standards mensyaratkan pengukuran aset keuangan require measurement of certain financial dan liabilitas keuangan

Perusahaan terekspos risiko tingkat bunga. Untuk mengukur risiko pasar Company’s financial position. Borrowings at different interest rates caused the Company atas pergerakan suku bunga, Perusahaan melakukan analisis pada pergerakan … penjelasan sebagai berikut: (lanjutan) explanations: (continued) C. Financial Restructuring , merupakan rencana Perusahaan sebagai solusi untuk C. Financial Restructuring, is the Company's plan as a solution to deal with liquidity

Stabilitas Sistem Economy and/or the Stability of the Keuangan, yang telah disetujui oleh Dewan Financial System, which has been approved Perwakilan Rakyat ("DPR") pada tanggal 16 by the House … July 24, 2020 by Mahendra oleh Mahendra Adinegara, S.H., M.Kn., Adinegara, S.H., M.Kn.,the Company obtained a Perusahaan memperoleh fasilitas kredit modal working capital credit from PT Bank Rakyat kerja

Capital Limited Office Tower 0 Financial Park Labuan, Jl. Merdeka Zurich Asset Oliaji Trade 2.513.178.390 11,5% 2.513.178.39 11,5% International Centre, 1st 0 X Floor Victoria, Mahe Pemegang Masyarakat … Limited Office Tower 0 Financial Park Labuan, Jl. Merdeka Zurich Asset Oliaji Trade 2,513,178,390 11.5% 2,513,178,39 11.5% International Centre, 1st 0 X Floor Victoria

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a 1st Financial Oliaji Trade 14.250.000.00 10,05% 14.250.000.0 10,05% Company Centre-1st 0 00 Floor, Victoria, Mahe, Seychelles Emirates Cricket … Controller Affiliation Previous Previous Current Current 1st Financial Oliaji Trade 14,250,000,00 10.05% 14,250,000,0 10.05% Company Centre-1st 0 00 Floor, Victoria, Mahe, Seychelles Emirates

Hapus Aset Keuangan dan Offsetting a Financial Asset and a Liabilitas Keuangan Financial Liability Aset keuangan dan liabilitas keuangan A financial asset and financial liability shall saling dihapuskan, jika … waiver of the Company's fulfillment of menyetujui pengesampingan pemenuhan financial performance obligations in the Group's kewajiban Perusahaan terhadap financial Financial Statements as of December 31, 2021. performance pada

amounts recognized in the laporan keuangan konsolidasian: consolidated financial statements: Klasifikasi aset dan liabilitas keuangan Classification of financial assets and financial liabilities Entitas menetapkan klasifikasi atas aset dan liabilitas … FAIR VALUE OF FINANCIAL INSTRUMENTS Instrumen keuangan yang disajikan di dalam laporan Financial instruments presented in the statement of posisi keuangan konsolidasian dicatat sebesar nilai financial position are recorded

amounts recognized in the consolidated keuangan konsolidasian: financial statements: Menentukan klasifikasi aset dan liabilitas keuangan Determining classification of financial assets and financial liabilities Group menetapkan klasifikasi atas aset dan liabilitas … assumption Change in Perusahaan/ Entitas Anak/ Perusahaan/ Entitas Anak/ Asumsi Keuangan assumption Company Subsidiary Company Subsidiary Financial Assumptions Tingkat kenaikan gaji 1% 15.489.951 95.347.164 15.463.328 80.193.883 Salary increment rate Tingkat

fully binding on perusahaan penerus (surviving company), the successor company (surviving company), dan dalam hal Perusahaan bukan merupakan and in the event the Company is not a entitas penerus, maka … fully binding on perusahaan penerus (surviving company), the successor company (surviving company), dan dalam hal Perusahaan bukan merupakan and in the event the Company is not a entitas penerus, maka

otherwise stated) 29. MANAJEMEN RISIKO KEUANGAN 29. FINANCIAL RISK MANAGEMENT Liabilitas keuangan Perseroan terdiri dari utang The principal financial liabilities of the Company usaha dan pinjaman bank jangka pendek … operasi financial liabilities is to raise funds for the Perseroan dan memberikan jaminan untuk operations of the Company. The Company also mendukung operasinya. Aset keuangan Perseroan has various financial assets

Jakarta 12940 EGMS Agenda : Changes to the Board of Directors of the Company B. Attendance of the Company’s Board of Directors and Board of Commissioner in the EGMS BOARD … serving as Director of the Company until the effective date of his resignation provided that such actions are reflected in the Company’s financial statement and not conflicting with

Company's Annual Report includes the Company's Activity Pengawasan Dewan Report, The Board of Commissioners' Supervisory Duty Report, and the Komisaris serta Endorsement of the Company's Financial Statements … Financial Statements Delegated the authority to the Company's Board of Commissioners to appoint of the Company for a Public Accounting Firm registered with OJK that will audit the Company

Attention INARNO DJAJADI 2. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta, 16 Agustus 2023/August 16, 2023 Kepala Eksekutif Pengawas Pasar … Perseroan”) / Summary of Extraordinary General Meeting of Shareholders PT Victoria Care Indonesia Tbk (“the Company”) Dengan Hormat, Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 Tentang Rencana dan Penyelenggaraan Rapat

Modal/Chief Executive af Capital Markets 2. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ 1. !GEDE NYOMAN YETNA … company submit the Disclosure of Information report as follows: Nama Emiten/Issuer 1 PT Victoria Care Indonesia Tbk (“Perseroan”)/ PT Victoria Care Indonesia Tbk (“the Company”) Bidang Usaha/Business Activity 1 Bergerak

Attention INARNO DJAJADI 2. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ For Attention 1 GEDE NYOMAN YETNA … composition of the Nomination and Remuneration Committee of PT Victoria Care Indonesia Tbk (“the Company”). Dengan Hormat, Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 Tentang Komite Nominasi

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan In accordance with the provisions of Financial Nomor 15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No. 15/POJK.04/2020 Penyelenggaraan Rapat Umum Pemegang Saham Regarding … tercatat dalam Daftar Pemegang Saham registered in the Company’s Shareholders Register on Perseroan pada tanggal 1 September 2023 sampai 1st September 2023 at 16:00 Western Indonesian Time. dengan

proyeksi, dan laporan lainnya Company such as financial statements, projections, and yang berhubungan dengan informasi keuangan Perusahaan; other reports related to the Company’s financial information; 2. Memeriksa kepatuhan Perusahaan … consolidated financial statements referred to merupakan laporan keuangan konsolidasian. throughout these financial statements represent the consolidated financial statements. Laporan keuangan konsolidasian, kecuali laporan The consolidated financial statements, except arus

Modal; Financial Services Institutions in the Capital Market sector; 2. Permohonan persetujuan atas rencana perubahan alamat Perseroan; 2. Request for approval of the plan to change the Company's address … Perseroan, termasuk namun tidak  The 1st agenda item, Request for approval to conduct a plan to divest various share investments owned by the Company, including but not limited to companies

Kemampuan Perseroan dalam memenuhi 1. The Company's Financial Performance; kewajiban keuangannya; 2. The Company's ability to meet its financial 3. Perbandingan industri sejenis; obligations; 4. Kondisi perekonomian … Keuangan i. Financial Instruments Perusahaan menerapkan PSAK No. 71 “Instrumen The Company applies PSAK No. 71 "Financial Keuangan”. Perusahaan mengakui aset dan Instruments". The Company recognizes financial liabilitas keuangan dalam

fiscal year ending December 31, 2022, as well Company’s operational activities, legal, as the Periodic Financial Report, namely the 1st Quarter financial condition, or going concern Financial Report

Company Perseroan dan Kreditur Finansial akan and the Financial Creditors will conduct an melakukan pemeriksaan dan evaluasi atas examination and evaluation of the Company's 136 The original financial statements … Company (“MCB Tranche C Other Financial Perseroan berhak untuk mengkonversi MCB Creditors”). The Company has the right to Tranche C Kreditur Finansial Lain menjadi convert MCB Tranche C Other Financial

Company. 2. Pemanggilan ini berlaku sebagai undangan resmi kepada 2. This invitation is intended as an official invitation to the para pemegang saham Perseroan. Perseroan tidak shareholders of the Company … Company will tersedia, Perseroan akan menerbitkan Surat Izin issue EGMS Clearance Access Letter that must be Memasuki RUPSLB yang kemudian wajib dibawa presented on the EGMS date. The Company

will create good performance for berkualitas akan menciptakan kinerja yang baik bagi the Company. Therefore, the Company always pays attention Perseroan. Oleh karena itu Perseroan selalu memperhatikan to the development … Company Regulations and the making of the Company Perusahaan dan pembuatan buku Peraturan Perusahaan. Regulations book. Berikut ini adalah komposisi karyawan Perseroan The following is the composition of the Company

Eksekutif Pengawas Pasar Modal 2. PT Bursa Efek Indonesia (BEI) Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Perihal / Subject 1 Keterbukaan … Material sebagai berikut: Referring to (i) Financial Services Authority Regulation No. 31/POJK.04/2015 concemning Disclosure of Information or Material Facts by Issuers or Public Company and (ii) Decision of the Board