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20250908_VICI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31938417.pdf

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 Nomor Surat                         028/VICI-CORSEC/IX/2025

 Nama Perusahaan                     PT Victoria Care Indonesia Tbk

 Kode Emiten                         VICI

 Lampiran                            2

 Perihal                             Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 04 September 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                           IDR        20.124.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR        3
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi          17 September 2025
                                                                  2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi           18 September 2025
                                                                  1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                19 September 2025
                                                                  HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                 22 September 2025
                                                                  1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas              19 September 2025          Waktu 16:00
dividen tunai
                                                                  Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                        02 Oktober 2025
                                                                  Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk       IDR          80.740.038.866

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya              IDR          636.468.493.666

Total Ekuitas                                                     IDR          1.057.489.376.203

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                              IDR          20.124.000.000

Dividen per saham                                IDR          3

 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Victoria Care Indonesia Tbk




Erwan Irawan Noer

Direktur




PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Telepon : (+6221) 54368111, Fax : 0, http://www.vci.co.id/



Nama Pengirim                       Erwan Irawan Noer

Jabatan                             Direktur
Tanggal dan Waktu                   09-09-2025 15:34

Lampiran                           1. Srt Pembagian Dividen Interim VICI (2025).pdf


                                   2. Jadwal Pembagian Dividen Interim VCI (2025).pdf


   Dokumen ini merupakan dokumen resmi PT Victoria Care Indonesia Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Victoria Care Indonesia Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             028/VICI-CORSEC/IX/2025

 Issuer Name                               PT Victoria Care Indonesia Tbk

 Issuer Code                               VICI

 Attachment                                2

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 04
September 2025 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                           IDR         20.124.000.000

Other securities in the form of equity that are convertible into shares           Tidak


Dividend per share (if the receiving number of shares has been                     IDR         3
determined)

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              18 September 2025
                                                                       1 Exchange Days after Dividend Cum in Regular and
                                                                       Negotiation Market


Dividend cum date in Cash Market                                       19 September 2025
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        22 September 2025
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          19 September 2025            Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  02 October 2025
                                                                       At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                               IDR          80.740.038.866

Unrestricted retained earnings                                         IDR          636.468.493.666

Total equity                                                           IDR          1.057.489.376.203

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR         20.124.000.000

Dividend per share                                     IDR         3

 Thus to be informed accordingly.
Page 4
Respectfully,
PT Victoria Care Indonesia Tbk




Erwan Irawan Noer

Direktur




PT Victoria Care Indonesia Tbk
Puri Indah Financial Tower 10th-11th Floor
Phone : (+6221) 54368111, Fax : 0, http://www.vci.co.id/



Sender Name                         Erwan Irawan Noer

Function                            Direktur

Date and Time                       09-09-2025 15:34

Attachment                         1. Srt Pembagian Dividen Interim VICI (2025).pdf


                                   2. Jadwal Pembagian Dividen Interim VCI (2025).pdf


 This is an official document of PT Victoria Care Indonesia Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Victoria Care Indonesia Tbk is fully responsible for the
                                       information contained within this document.

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Published9 Sep 2025
Pages4
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Victoria Care Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Erwan Irawan Noer · Direktur p.2 ×5
unresolved person Function · Direktur p.4

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