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20251020_MMIX_Keterbukaan Informasi terkait Aksi Korporasi_31978556.pdf
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Go To English Page Nomor Surat 067/MMI-CORP/X2025 Nama Perusahaan PT Multi Medika Internasional Tbk Kode Emiten MMIX Lampiran 2 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 20102025 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2025 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 15 Oktober 2025 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 60.005.317.250 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 25 Total Saham Bonus 2.400.212.690 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 1 : 1 Jadwal Pembagian Saham Bonus : Tanggal Efektif 15 Oktober 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 23 Oktober 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 24 Oktober 2025 Tanggal Cum Dividen di Pasar Tunai 27 Oktober 2025 Tanggal Ex Dividen di Pasar Tunai 28 Oktober 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 27 Oktober 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 10 November 2025 Data Keuangan per 31 Desember 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 93.972.734.942 bonus Total Ekuitas IDR 180.575.680.284 Demikian untuk diketahui. Hormat Kami, PT Multi Medika Internasional Tbk
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Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
Telepon : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Nama Pengirim Eveline N.Susanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 20-10-2025 21:18
Lampiran 1. KI Aksi Korporasi Saham Bonus 2025.pdf
2. KI Aksi Korporasi Saham Bonus MMIX 2025.pdf
Dokumen ini merupakan dokumen resmi PT Multi Medika Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Medika Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 067/MMI-CORP/X2025 Issuer Name PT Multi Medika Internasional Tbk Issuer Code MMIX Attachment 2 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 20102025 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2025 in accordance with the results of AGM dated 15 Oktober 2025 with the following details: Total value of bonus stock approved by the AGM IDR 60.005.317.250 Market price used as capitalization basis for bonus stock IDR 25 Total bonus stock 2.400.212.690 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Maximum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Minimum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Bonus Stock distribution schedule : Effective Date 15 October 2025 Bonus stock Cum date for Regular Market and Negotiation 23 October 2025 Bonus stock Ex date for Regular Market and Negotiation Market 24 October 2025 Bonus stock Cum date for cash market 27 October 2025 Bonus stock Ex date for cash market 28 October 2025 Record date in which shareholders of record will be entitled to 27 October 2025 Time 16:00 receive the cash dividend Bonus stock distribution date 10 November 2025 The underlying financial data as of 31 Desember 2024 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 93.972.734.942 stock Total equity IDR 180.575.680.284 Thus to be informed accordingly. Respectfully, PT Multi Medika Internasional Tbk
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Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
Phone : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Sender Name Eveline N.Susanto
Function Direktur Keuangan
Date and Time 20-10-2025 21:18
Attachment 1. KI Aksi Korporasi Saham Bonus 2025.pdf
2. KI Aksi Korporasi Saham Bonus MMIX 2025.pdf
This is an official document of PT Multi Medika Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multi Medika Internasional Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Eveline N.Susanto
· Direktur Keuangan
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p.4
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no RUPS minutes content - likely misclassified