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20241008_VICI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31733556.pdf
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Nomor Surat 028/VICI-CORSEC/X/2024
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 2024
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 07 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 23.478.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 35
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 23.478.000.000
Total Nilai Dividen setinggi-tingginya IDR 23.478.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 35
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 17 Oktober 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Oktober 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 21 Oktober 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 Oktober 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 Oktober 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 08 November 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 97.877.621.602
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 550.094.445.894
Total Ekuitas IDR 969.470.222.247
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 23.478.000.000
Dividen per saham IDR 35
Demikian untuk diketahui.
Hormat Kami,
PT Victoria Care Indonesia Tbk
Tene Michael Alexander
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 Tene Michael Alexander
Jabatan Direktur
Tanggal dan Waktu 09-10-2024 15:32
Lampiran 1. Surat Laporan Pembagian Dividen Interim (2024).pdf
2. Jadwal Dividen Interim 2024.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.
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Letter Number 028/VICI-CORSEC/X/2024
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 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 07 October
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 23.478.000.000
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 35
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 23.478.000.000
Maximum total value of dividend IDR 23.478.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 35
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 October 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 21 October 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 October 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 21 October 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 08 November 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 97.877.621.602
Unrestricted retained earnings IDR 550.094.445.894
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Total equity IDR 969.470.222.247
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 23.478.000.000
Dividend per share IDR 35
Thus to be informed accordingly.
Respectfully,
PT Victoria Care Indonesia Tbk
Tene Michael Alexander
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 Tene Michael Alexander
Function Direktur
Date and Time 09-10-2024 15:32
Attachment 1. Surat Laporan Pembagian Dividen Interim (2024).pdf
2. Jadwal Dividen Interim 2024.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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