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20250604_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_31892322.pdf
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Nomor Surat 03/MIKA-VI/2025-COR2
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 03/MIKA-VI/2025 tanggal 04 Juni 2025 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 04062025, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 04 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 590.000.000.000
Total Nilai Dividen setinggi-tingginya IDR 620.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 43
Jadwal pembagian dividen:
Tanggal Efektif 04 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 16 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.227.206.343.203
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 11.463.541.114
Total Ekuitas IDR 7.330.445.376.542
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Demikian untuk diketahui.
Hormat Kami,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Telepon : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Nama Pengirim Joyce V. Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2025 20:59
Lampiran 1. 4. Ringkasan Risalah Rapat RUPST 2025 (Indonesia).pdf
2. 4. Minutes of Meeting AGMS 2025 (English).pdf
Dokumen ini merupakan dokumen resmi PT Mitra Keluarga Karyasehat Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Keluarga Karyasehat Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 03/MIKA-VI/2025-COR2
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 03/MIKA-VI/2025 dated 04 June 2025 with the subject of Dividen
Tunai, the company hereby submit the following information:
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 04 June 2025 for the 2024 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 590.000.000.000
Maximum total value of dividend IDR 620.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 43
Dividend distribution schedule :
Effective Date 04 June 2025
Dividend cum date in Regular Market and Negotiation Market 16 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 17 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 18 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.227.206.343.203
Unrestricted retained earnings IDR 11.463.541.114
Total equity IDR 7.330.445.376.542
Thus to be informed accordingly.
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Respectfully,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Phone : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Sender Name Joyce V. Handajani
Function Corporate Secretary
Date and Time 04-06-2025 20:59
Attachment 1. 4. Ringkasan Risalah Rapat RUPST 2025 (Indonesia).pdf
2. 4. Minutes of Meeting AGMS 2025 (English).pdf
This is an official document of PT Mitra Keluarga Karyasehat Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Keluarga Karyasehat Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joyce V. Handajani
· Corporate Secretary
p.2 ×2
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