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20260611_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_32100070.pdf
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Nomor Surat 62/MIKA-VI/2026
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11062026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 09 Juni 2026 dengan rincian Dividen tahun buku 2025 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 09 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 19 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 23 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.364.806.709.425
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 6.416.020.033.629
Total Ekuitas IDR 8.174.058.121.870
Demikian untuk diketahui.
Hormat Kami,
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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 11-06-2026 09:30
Lampiran 1. MoM RUPST 2026 (Ind).pdf
2. MoM AGMS 2026 (Eng).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 62/MIKA-VI/2026
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
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 2025 in accordance with the results
of Tahunan General Meeting dated 09 June 2026 for the 2025 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 09 June 2026
Dividend cum date in Regular Market and Negotiation Market 18 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 19 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 22 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 23 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.364.806.709.425
Unrestricted retained earnings IDR 6.416.020.033.629
Total equity IDR 8.174.058.121.870
Thus to be informed accordingly.
Respectfully,
PT Mitra Keluarga Karyasehat Tbk.
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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 11-06-2026 09:30
Attachment 1. MoM RUPST 2026 (Ind).pdf
2. MoM AGMS 2026 (Eng).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
—
Joyce V. Handajani
· Corporate Secretary
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