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20240729_VICI_Laporan Informasi dan Fakta Material_31688334_lamp1.pdf
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Nomor/ 1 022/VICI-CORSEC/VII/2024 Jakarta, 29 Juli 2024/luly 29, 2024 Number Lampiran/ 1 - Attcahment Perihal/ : Laporan Informasi atau Fakta Material/ Subject Reports of Information or Material Fact Kepada/To: 1. OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 u.p. Yth/ 1. INARNO DJAJADI For Attention Kepala Eksekutif Pengawas Pasar 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 LGEDE NYOMAN YETNA For Attention Direktur Penilaian Perusahaan/Director of Listing Dengan ini kami untuk dan atas nama perusahaan menyampaikan laporan Keterbukaan Informasi sebagai berikut:/ We hereby for and on behalf of the company submit the Disclosure of Information report as follows: Nama Emiten//ssuer 1 PT Victoria Care Indonesia Tbk (“Perseroan/the Company”) Bidang Usaha/Business Activity 1 Bergerak dalam bidang Industri Sabun dan Bahan Pembersih Keperluan Rumah Tangga: Industri Kosmetik untuk Manusia, termasuk Pasta Gigi, Industri Perekat Gigi, Perdagangan Besar Kosmetik untuk Manusia, Perdagangan Besar Alat Laboratorium, Alat Farmasi, dan Alat Kedokteran untuk Manusia/ Engaged in the Soap Industry and Household Cleaning Materials: Cosmetics Industry for Humans, including Toothpaste, Dental Adhesive Industry: Wholesale of Cosmetics for Humans: — Wholesale of Laboratory Eguipment, Pharmaceutical Eguipment, and Medical Devices for Humans. Telepon/Phone 1 4162 2154368111 Faksimili/Faximillie 5S Alamat surat elektronik/e-mail Corporate.secretary@vci.co.id X 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 2154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp: 4-62 24 7663 3311, Fax: 462 24 7663 3308
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Tanggal kejadian/Date 26 Juli 2024/July 26, 2024 Jenis Informasi atau Fakta Material/ | Informasi atau Fakta Material lainnya/Other Material Information or Material Fact Information or Facts: Penandatanganan Perubahan Perjanjian Kredit dengan penambahan fasilitas Kredit Investasi III dan Kredit Investasi IV dari PT Bank Centra Asia Tbk. (“BCA”)/ Signing of Amendment to Credit Agreement with an additional facility of Investment Credit III and Investment Credit IV from PT Bank Central Asia Tbk. (“BCA”) Uraian Informasi atau Fakta Material/ Description of Information or Material Fact Pada tanggal 26 Juli 2024, Perseroan telah menandatangani Perubahan Perjanjian Kredit sehubungan dengan penambahan Fasilitas Kredit Investasi III dan Kredit Investasi IV dengan BCA. Adapun atas hal tersebut, uraian penambahan fasilitas yang diterima Perseroan adalah sebagai berikut:/ On July 26, 2024, the Company signed an Amendment to the Credit Agreement in connection with the addition of Investment Credit Facility III and Investment Credit IV with BCA. As for that matter, the description of the additional facilities received by the Company is as follows: Fasilitas Kredit Investasi III/ Pa Investment Credit Facility IN Limit Kredit/Plafond Rp38.600.000.000,- (tiga puluh delapan miliar enam ratus juta Rupiah)/(thirty-eight billion six hundred million Rupiah) Jangka Waktu/Term 10 (sepuluh) tahun sejak penarikan pertama dengan availability period selama 6 (enam) bulan sejak tanggal tandatangan Perubahan Perjanjian Kredit/10 (ten) years from the first drawdown, with an availability period of 6 (six) months from the date of signature of the Credit Agreement Amendment. Tujuan Pembelian tanah dan/atau bangunan Penggunaan/Purposes di Puri Indah Financial Tower Lantai 12/Purchase of land and/or building at Puri Indah Financial Tower 12th Floor. Fasilitas Kredit Investasi IV/ Investment Credit Facility IV Limit Kredit/Plafond Rp7.650.000.000,- (tujuh miliar enam ratus lima puluh juta Rupiah)/ (seven billion six hundred fifty million Rupiah) 7 (tujuh) tahun (tanpa grace period) sejak penarikan pertama dengan availability period selama 12 (dua Jangka Waktu/Term 2 PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10-11, Puri Lingkar Dalam BlokT-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarta Barat 11610. Telp.: 4-62 21 5436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 62 24 7663 3311, Fax: -62 24 7663 3308
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belas) bulan sejak tanggal tanda tangan Perubahan — Perjanjian Kredit/7 (seven) years (without grace period) since the first drawdown, with an availability period of 12 (Itwelve) months from the date of signature of the Credit Agreement Amendment. Tujuan :| Membiayai pekerjaan interior, Penggunaan/Purposes mechanical electrical dan pembelian furniture dan workstation di Puri Indah Financial Tower Lantai 12/ Financing interior work, mechanical and electrical work, and the purchase of furniture and workstations at Puri L Indah Financial Tower, 12" floor. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, — hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik//Impact of event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern. Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan/ There is no impact of the event, information or material facts on the operational activities, law, financial condition, or business continuity of the Company. Keterangan lain-lain/Others a. Transaksi ini bukan merupakan Transaksi Afiliasi atau Benturan Kepentingan sebagaimana diatur pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 Tentang Transaksi Afiliasi Dan Transaksi Benturan Kepentingan./ This transaction is not an Affiliated Transaction or Conflict of Interest as stipulated in the provisions of the Financial Services Authority Regulation Number 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions. b. Transaksi ini bukan merupakan Transaksi Material sebagaimana diatur pada ketentuan Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Tentang Transaksi Material Dan Perubahan Kegiatan Usaha./ This transaction is not a Material Transaction as stipulated in the provisions of the Financial Services Authority Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities. 3 PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt. 10:11, Puri Lingkar Dalam BlokT8, Kel. Kembangan Selatan, Kec Kembangan, Jakarta Barat 11610.Teln.:-t62 21 54368111 (Hunting) FACTORY : Kawasan Industri Candi Blok SA No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang Telp: 4-62 24 7663 3311, Fax: 462 24 7663 3308
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Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih/ Thus, we convey this information, thank you for your kind attention. Hormat Kami/ Yours faithfully, PT Victoria Care Indonesia Tbk - ard 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.: 4-62 2154368111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp.: 462 24 7663 3311, Fax: 462 24 7663 3308
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building
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unresolved
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Indonesia Stock Exchange
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Bank Centra Asia Tbk.
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Financial Services Authority
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Indonesia Tbk
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unresolved
person
Alfonsa Sheila Widyatna
· Corporate Secretary
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