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20240517_HEAL_Keterbukaan Informasi terkait Aksi Korporasi_31640404.pdf
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Nomor Surat 676/DIR/MH/V/2024
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 17052024
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 13 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 130.610.575.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 8,5
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 13 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 21 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 22 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 27 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 28 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 27 Mei 2024 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 13 Juni 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 437.345.834.046
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.420.114.140.357
Total Ekuitas IDR 5.198.324.109.798
Demikian untuk diketahui.
Hormat Kami,
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PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Jalan Raya Jatinegara Barat No. 126
Telepon : 021 - 8572525, Fax : 021 - 8560601, www.herminahospitals.com
Nama Pengirim Yulisar Khiat
Jabatan Direktur Perusahaan
Tanggal dan Waktu 17-05-2024 19:00
Dokumen ini merupakan dokumen resmi PT Medikaloka Hermina Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medikaloka Hermina Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 676/DIR/MH/V/2024
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attachment 0
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 2023 in accordance with the results
of Tahunan General Meeting dated 13 May 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 130.610.575.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 8,5
determined)
Dividend distribution schedule :
Effective Date 13 May 2024
Dividend cum date in Regular Market and Negotiation Market 21 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 22 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 27 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 28 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 27 May 2024 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 13 June 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 437.345.834.046
Unrestricted retained earnings IDR 2.420.114.140.357
Total equity IDR 5.198.324.109.798
Thus to be informed accordingly.
Respectfully,
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PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Jalan Raya Jatinegara Barat No. 126
Phone : 021 - 8572525, Fax : 021 - 8560601, www.herminahospitals.com
Sender Name Yulisar Khiat
Function Direktur Perusahaan
Date and Time 17-05-2024 19:00
This is an official document of PT Medikaloka Hermina Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Medikaloka Hermina Tbk. is fully responsible for the
information contained within this document.
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