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20240605_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_31647292.pdf
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Nomor Surat 02/MIKA-VI/2024/Rev1
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 : 02/MIKA-VI/2024 tanggal 05 Juni 2024 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 05062024, 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 2023
sesuai dengan hasil RUPS Tahunan tanggal 04 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 450.000.000.000
Total Nilai Dividen setinggi-tingginya IDR 500.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 34
Jadwal pembagian dividen:
Tanggal Efektif 04 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 14 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 14 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 Juli 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 916.130.678.388
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.008.747.960.326
Total Ekuitas IDR 6.599.783.247.273
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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 05-06-2024 17:22
Lampiran 1. 4. MOM AGMS 2024 (English).pdf
2. 4. Ringkasan Risalah RUPST 2024 (Indonesia).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 02/MIKA-VI/2024/Rev1
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 : 02/MIKA-VI/2024 dated 05 June 2024 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 2023 in accordance with the results
of Tahunan General Meeting dated 04 June 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 450.000.000.000
Maximum total value of dividend IDR 500.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 34
Dividend distribution schedule :
Effective Date 04 June 2024
Dividend cum date in Regular Market and Negotiation Market 12 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 13 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 14 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 14 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 July 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 916.130.678.388
Unrestricted retained earnings IDR 5.008.747.960.326
Total equity IDR 6.599.783.247.273
Thus to be informed accordingly.
Page 4
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 05-06-2024 17:22
Attachment 1. 4. MOM AGMS 2024 (English).pdf
2. 4. Ringkasan Risalah RUPST 2024 (Indonesia).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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