Back to announcement
20231004_VICI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31434823_lamp1.pdf
Other Text extracted VICISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.925
No. 039/VICI-CORSEC/X/2023 Lampiran : 1 set dokumen / 1 set of documents Kepada/To: 1. OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 u.p. Yth/ For 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 | GEDE NYOMAN YETNA Perihal Jakarta, 4 Oktober 2023 Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Markets Direktur Penilaian Perusahaan/Director of Listing : Pemberitahuan Pembagian Dividen Interim Tahun Buku 2023 PT Victoria Care Indonesia Tbk (“Perseroan”) / Announcement of Interim Distribution for Financial Year 2023 of PT Victoria Care Indonesia Tbk (the “Company”) Dengan Hormat/Dear Sir, Dengan memperhatikan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep- 00077/BEI/09-2021 Tanggal 13 September 2021 perihal Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus, dan Pembagian Dividen Interim serta merujuk pada Persetujuan Dewan Komisaris dan Keputusan Direksi Perseroan tertanggal 2 Oktober 2023, maka dapat kami sampaikan bahwa Perseroan telah menyetujui dan memutuskan untuk membagikan Dividen Interim Tahun Buku 2023 sejumlah Rp23.478.000.000,- (dua puluh tiga miliar empat ratus tujuh puluh delapan juta Rupiah) atau sama dengan Rp3,5 (tiga koma lima rupiah) per lembar saham. Adapun atas keputusan tersebut maka berikut kami lampirkan Jadwal dan Tata Cara Pembagian Dividen Interim Perseroan. With attention to the Decree of the Directors of PT Bursa Efek Indonesia Number: Kep- 00077/BEI/09-2021 dated September 13, 2021, concerning Changes to the Implementation Provisions for the Distribution of Share Dividends, Distribution of Bonus Shares, and Distribution of Interim Dividends, and referring to the Approval of the Board of Commissioners and the Decision Letter of Directors of the Company dated October 2, 2023, so hereby we convey that the Company has approved and decided to distribute the Interim Dividend for Financial Year 2023 in the amount of Rp.23,478,000,000 (twenty-three billion, four hundred seventy-eight million Rupiah) or egual to Rp3.5 (three point five Rupiah) per share. As for the decision, hereby we attach the Schedule and Procedure for the Distribution of the Company Interim Dividend. PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower Lt 10-11, Puri Lingkar Dalam Blok T-8, Kel. Kembangan Selatan, Kec. Kembangan, Jakarte Barat 11610. Telp.:--62 215436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang. Telp. 4-62 24 7663 3311, Fax: 462 24 7663 3308
Page 2 OCR 0.903
Demikian kami sampaikan, atas perhatian dan kerjasamanya, kami ucapkan terima kasih. / Thank you for your kind attention. Hormat kami / Yours Sincerely, PT. Victoria Care Indonesia Tbk Alfonsa Sheila Widyatna Corporate Secretary Tembusan: 1. PT Kustodian Sentral Efek Indonesia 2. PT Bima Registra (Biro Administrasi Efek) 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 5436 8111 (Hunting) FACTORY : Kawasan Industri Candi Blok 5A No. 8, Kel. Ngaliyan, Kec. Ngaliyan, Semarang Telp. “62 24 7663 3311, Fax: 162 24 7663 3308
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.