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20260911_VICI_Laporan Informasi dan Fakta Material_32147929_lamp2.pdf
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[VERSI BAHASA INDONESIA]
KETERBUKAAN INFORMASI
KEPADA PARA PEMEGANG SAHAM
PT VICTORIA CARE INDONESIA Tbk
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM INI DISAMPAIKAN OLEH PERSEROAN
DALAM RANGKA MEMENUHI KETENTUAN PERATURAN OTORITAS JASA KEUANGAN REPUBLIK
INDONESIA NOMOR 17/POJK.04/2020 TENTANG TRANSAKSI MATERIAL DAN PERUBAHAN
KEGIATAN USAHA (“POJK No. 17/2020”)
PT VICTORIA CARE INDONESIA Tbk
(“Perseroan”)
Berkedudukan di Jakarta Barat
Kegiatan Usaha:
Bergerak dalam bidang Industri Sabun dan Bahan Pembersih Keperluan Rumah Tangga; Industri
Kosmetik untuk Manusia, termasuk Pasta Gigi dan Perdagangan Besar Kosmetik untuk Manusia.
Kantor Pusat: Pabrik:
Puri Indah Financial Tower Lantai 10-11 Kawasan Industri Candi Blok 5A No. 8
Jl. Puri Lingkar Dalam Blok T No. 8, Kelurahan Krapyak, Ngaliyan
Kembangan Selatan, Kecamatan Kembangan Semarang, Indonesia
Jakarta Barat – 11610 Telepon: 024 - 76633311
Telepon: 021 - 54368111
Email: corsec@vci.co.id
Website: www.vci.co.id
LAPORAN INI MEMUAT INFORMASI MENGENAI PELAKSANAAN TRANSAKSI MATERIAL YANG
DICEKUALIKAN OLEH PERSEROAN DENGAN KETENTUAN SEBAGAIMANA DIATUR DALAM POJK
No. 17/2020.
DIREKSI DAN DEWAN KOMISARIS PERSEROAN BERTANGGUNG JAWAB ATAS KEBENARAN DARI
SELURUH ISI INFORMASI ATAU FAKTA MATERIAL YANG TERDAPAT DALAM KETERBUKAAN
INFORMASI INI DAN MENEGASKAN BAHWA SETELAH MELAKUKAN PENELITIAN SECARA
SEKSAMA DAN SEPANJANG SEPENGETAHUAN DAN KEYAKINANNYA, INFORMASI MATERIAL
YANG TERDAPAT DALAM KETERBUKAAN INFORMASI INI ADALAH BENAR DAN TIDAK ADA
INFORMASI ATAU FAKTA MATERIAL YANG DIHILANGKAN SEHINGGA MENYEBABKAN INFORMASI
YANG TERDAPAT DALAM KETERBUKAAN INFORMASI INI MENJADI TIDAK BENAR, TIDAK
LENGKAP, ATAU MENYESATKAN.
Keterbukaan Informasi ini diterbitkan di Jakarta, pada tanggal 11 September 2026.
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I. PENDAHULUAN
Keterbukaan Informasi ini dibuat sehubungan dengan transaksi Penandatanganan Fasilitas Kredit dari
PT BANK NEGARA INDONESIA (Persero) Tbk dengan total nilai fasilitas yang diterima Perseroan adalah
sebesar Rp270.652.390.761,- (dua ratus tujuh puluh miliar enam ratus lima puluh dua juta tiga ratus
sembilan puluh ribu tujuh ratus enam puluh satu Rupiah) atau setara dengan nilai persentase sebesar
24,78% (dua puluh empat koma tujuh puluh delapan persen) dari ekuitas Perseroan dihitung dari
Laporan Keuangan Audit periode 31 Desember 2025. (“Transaksi VCI - Bank BNI”)
Dengan memperhatikan ketentuan Pasal 11 huruf b POJK No. 17/2020, maka Transaksi VCI - Bank BNI
tersebut merupakan transaksi material namun dengan kondisi tertentu yang dikecualikan dari
kewajiban menggunakan Penilai dan memperoleh persetujuan RUPS sehingga Perseroan hanya
memiliki kewajiban mengumumkan keterbukaan informasi ini.
II. URAIAN MENGENAI TRANSAKSI MATERIAL
Pada tanggal 9 September 2026, Perseroan telah menandatangani perjanjian penerimaan fasilitas
kredit dari Bank BNI dengan uraian fasilitas kredit yang diterima Perseroan sebagai berikut:
1. Fasilitas Kredit Modal Kerja (KMK R/C)
Limit Kredit : Rp200.000.000.000,- (dua ratus miliar Rupiah)
Jangka Waktu : 12 (dua belas) bulan
Tujuan Penggunaan : Untuk keperluan modal kerja usaha industri kosmetik Perseroan.
2. Fasilitas Kredit Investasi
Limit Kredit : Rp30.097.177.134.- (tiga puluh miliar sembilan puluh tujuh juta
seratus tujuh puluh tujuh ribu seratus tiga puluh empat Rupiah)
Jangka Waktu : 39 (tiga puluh sembilan) bulan
Tujuan Penggunaan : Untuk keperluan takeover fasilitas kredit investasi di PT Bank
Central Asia Tbk (“Bank BCA”) atas pembelian tanah/bangunan di
Puri Indah Financial Tower Lantai 10 (sepuluh) dan 11 (sebelas).
3. Fasilitas Kredit Investasi
Limit Kredit : Rp1.094.905.278,- (satu miliar sembilan puluh empat juta
sembilan ratus lima ribu dua ratus tujuh puluh delapan Rupiah)
Jangka Waktu : 5 (lima) bulan
Tujuan Penggunaan : Untuk keperluan takeover fasilitas kredit investasi di Bank BCA atas
pembiayaan pekerjaan interior, mechanical electrical dan
pembelian furniture & workstasion kantor di Puri Indah Financial
Tower Lantai 10 (sepuluh) dan 11 (sebelas)
4. Fasilitas Kredit Investasi
Limit Kredit : Rp6.158.954.167,- (enam miliar seratus lima puluh delapan juta
sembilan ratus lima puluh empat ribu seratus enam puluh tujuh
Rupiah)
Jangka Waktu : 69 (enam puluh sembilan) bulan
Tujuan Penggunaan : Untuk keperluan takeover fasilitas kredit investasi di Bank BCA atas
pekerjaan interior, mechanical electrical serta pembelian furniture
& workstation di Puri Indah Financial Tower Lantai 12 (dua belas)
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5. Fasilitas Kredit Investasi/Investment Credit Facility
Limit Kredit : Rp33.301.354.182,- (tiga puluh tiga miliar tiga ratus satu juta tiga
ratus lima puluh empat ribu seratus delapan puluh dua Rupiah)
Jangka Waktu : 96 (sembilan puluh enam) bulan
Tujuan Penggunaan : Untuk keperluan takeover fasilitas kredit investasi di Bank BCA atas
pembelian tanah/bangunan di Putri Indah Financial Tower Lantai
12 (dua belas)
III. PENJELASAN, PERTIMBANGAN, DAN ALASAN DILAKUKANNYA TRANSAKSI MATERIAL SERTA
PENGARUH TRANSAKSI TERSEBUT PADA KONDISI KEUANGAN PERUSAHAAN TERBUKA
Pergantian fasilitas perbankan dilakukan dengan pertimbangan kesesuaian dengan strategi bisnis dan
peningkatan layanan, yang diharapkan mendukung likuiditas serta memperkuat struktur keuangan
tanpa menimbulkan dampak negatif terhadap kondisi keuangan Perseroan secara keseluruhan.
IV. PERNYATAAN DIREKSI PERSEROAN
Transaksi VCI - Bank BNI ini bukan merupakan Transaksi Afiliasi sebagaimana diatur pada ketentuan
Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 Tentang Transaksi Afiliasi Dan Transaksi
Benturan Kepentingan. (“POJK No. 42/2020”)
V. PERNYATAAN DEWAN KOMISARIS DAN DIREKSI PERSEROAN
1. Transaksi VCI - Bank BNI ini tidak mengandung benturan kepentingan sebagaimana dimaksud
dalam POJK No. 42/2020; dan
2. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan.
VI. INFORMASI TAMBAHAN
Apabila dibutuhkan informasi tambahan sehubungan dengan Transaksi VCI-Bank BNI, mohon dapat
menghubungi Perseroan pada setiap hari dan jam kerja melalui alamat di bawah ini:
Kantor Pusat:
Puri Indah Financial Tower Lantai 10-11
Jl. Puri Lingkar Dalam Blok T No. 8, Kelurahan Kembangan Selatan,
Kecamatan Kembangan, Jakarta Barat – 11610.
Telepon: 021 – 54368111
Email: corporate.secretary@vci.co.id
u.p: Corporate Secretary
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[ENGLISH VERSION]
DISCLOSURE INFORMATION
TO THE SHAREHOLDERS OF
PT VICTORIA CARE INDONESIA Tbk
THIS INFORMATION DISCLOSURE TO THE SHAREHOLDERS IS ISSUED BY THE COMPANY IN ORDER
TO COMPLY WITH THE PROVISIONS OF FINANCIAL SERVICES AUTHORITY RULE OF THE REPUBLIC OF
INDONESIA NUMBER 17/POJK.04/2020 ON MATERIAL TRANSACTIONS AND ALTERATION OF
BUSINESS ACTIVITIES (“POJK No. 17/2020”)
PT VICTORIA CARE INDONESIA Tbk
(the “Company”)
Domiciled in West Jakarta
Business Activities:
Engaged in the Soap and Household Cleaning Preparations Industry; Human Cosmetics Industry,
including Toothpaste; and Wholesale of Human Cosmetics.
Head Office: Factory:
Puri Indah Financial Tower 10th–11th Floor Kawasan Industri Candi Block 5A No. 8
Jl. Puri Lingkar Dalam Blok T No. 8, South Krapyak, Ngaliyan
Kembangan Village, Kembangan District Semarang, Indonesia
West Jakarta – 11610 Telephone: 024 - 76633311
Telephone: 021 - 54368111
Email: corsec@vci.co.id
Website: www.vci.co.id
THIS REPORT CONTAINS INFORMATION CONCERNING THE EXECUTION OF AN EXEMPTED
MATERIAL TRANSACTION BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS REGULATED
UNDER POJK No. 17/2020.
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY ARE
RESPONSIBLE FOR THE TRUTHFULNESS OF ALL INFORMATION OR MATERIAL FACTS CONTAINED
IN THIS INFORMATION DISCLOSURE AND AFFIRM THAT AFTER MAKING THOROUGH INQUIRIES
AND TO THE BEST OF THEIR KNOWLEDGE AND BELIEF, THE MATERIAL INFORMATION CONTAINED
IN THIS INFORMATION DISCLOSURE IS ACCURATE, AND NO MATERIAL INFORMATION OR FACTS
HAVE BEEN OMITTED THAT WOULD CAUSE THE INFORMATION CONTAINED IN THIS
INFORMATION DISCLOSURE TO BE FALSE, INCOMPLETE, OR MISLEADING.
This Disclosure Information is published in Jakarta, on September 11, 2026.
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IV. INTRODUCTION
This Disclosure of Information is prepared in connection with the Execution of Credit Facility
Transaction from PT BANK NEGARA INDONESIA (Persero) Tbk, with a total facility value received by
the Company amounting to IDR 270,652,390,761.- (two hundred seventy billion six hundred fifty two
million three hundred ninety thousand seven hundred sixty one Rupiah) or equivalent to 24.78%
(twenty four point seventy eight percent) of the Company’s equity based on the Audited Financial
Statements for the financial year ended 31 December 2025 (“VCI - Bank BNI Transaction”).
Pursuant to Article 11 letter b of POJK No. 17/2020, the VCI – Bank BNI Transaction constitutes a
material transaction under certain conditions that are exempted from the obligation to engage an
Appraiser and obtain General Meeting of Shareholders (GMS) approval; therefore, the Company is
only obligated to announce this information disclosure.
V. DESCRIPTION OF THE MATERIAL TRANSACTION
On September 9, 2026, the Company signed a credit facility agreement from Bank BNI, with the
details of the credit facilities received by the Company as follows:
1. Working Capital Credit Facility (KMK R/C)
Plafond : Rp200.000.000.000,- (two hundred billion Rupiah)
Term : 12 (twelve) months
Purpose : For the working capital requirements of the Company’s cosmetics
manufacturing business.
2. Investment Credit Facility
Plafond : Rp30.097.177.134.- (thirty billion ninety seven million one hundred
seventy seven thousand one hundred thirty four Rupiah)
Term : 39 (thirty nine) months
Purposes : Takeover of the investment credit facility at PT Bank Central Asia Tbk
(“Bank BCA”) for the acquisition of land/building at Puri Indah Financial
Tower 10th (tenth) and 11th (eleventh) floors.
3. Investment Credit Facility
Plafond : Rp1.094.905.278,- (one billion ninety four million nine hundred five
thousand two hundred seventy eight Rupiah)
Term : 5 (five) months
Purposes : Takeover of the investment credit facility at Bank BCA for the financing
of interior design, mechanical & electrical works, and the purchase of
office furniture & workstations at Puri Indah Financial Tower 10th
(tenth) and 11th (eleventh) floors.
4. Investment Credit Facility
Plafond : Rp6.158.954.167,- (six billion one hundred fifty eight million nine
hundred fifty four thousand one hundred sixty seven Rupiah)
Term : 69 (sixty nine) months
Purposes : Takeover of the investment credit facility at Bank BCA for interior
design, mechanical & electrical works, and the purchase of office
furniture & workstations at Puri Indah Financial Tower 12th (twelfth)
floor
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5. Investment Credit Facility
Plafond : Rp33.301.354.182,- (thirty-three billion three hundred one million
three hundred fifty four thousand one hundred eighty two Rupiah)
Term : 96 (ninety six) months
Purposes : Takeover of the investment credit facility at Bank BCA for the
acquisition of land/building at Puri Indah Financial Tower 12th
(twelfth) floor.
VI. EXPLANATION, CONSIDERATIONS, AND REASONS FOR EXECUTING THE MATERIAL
TRANSACTION AND ITS IMPACT ON THE PUBLIC COMPANY’S FINANCIAL CONDITION
Changes to banking facilities were made to align with our business strategy and improve service levels,
which are expected to support liquidity and strengthen our financial structure without negatively
impacting the Company’s overall financial condition.
V. STATEMENT OF THE BOARD OF DIRECTORS OF THE COMPANY
This VCI – Bank BNI Transaction does not constitute an Affiliated Transaction as regulated under
Financial Services Authority Regulation Number 42/POJK.04/2020 concerning Affiliated Transactions
and Conflict of Interest Transactions ("POJK No. 42/2020")
VI. STATEMENT OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE
COMPANY
1. This VCI – Bank BNI Transaction does not contain any conflict of interest as referred to in POJK No.
42/2020; and
2. All material information has been disclosed, and such information is not misleading.
VII. ADDITIONAL INFORMATION
Should any additional information be required in connection with the VCI – Bank BNI Transaction,
please contact the Company on any business day during operational hours at the address below:
Head Office:
Puri Indah Financial Tower 10th–11th Floor
Jl. Puri Lingkar Dalam Blok T No. 8, South Kembangan Village,
Kembangan District, West Jakarta – 11610
Telephone: 021 – 54368111
Email: corsec@vci.co.id
Attn: Corporate Secretary
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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OTORITAS JASA KEUANGAN REPUBLIK INDONESIA
p.1
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Bank BCA
p.2 ×8
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FINANCIAL SERVICES AUTHORITY
p.4 ×2
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