Jakarta, June 24, 2020 – PT Mitra Keluarga Karyasehat Tbk (“MIKA” atau “Perseroan”) will distribute cash dividend of Rp 299.7 billion or Rp. 21 per share. Dividends distributed are equivalent to a dividend payout ratio of around 40.97% of net income for the 2019 fiscal year. This dividend distribution has obtained approval from the Company's shareholders who were present at the Company's Annual General Meeting of Shareholders ("AGMS") held on June 24, 2020 located at Mitra Keluarga Kelapa Gading Hospital, Jakarta. In compliance with the prevailing regulations, dividend payment will be made at the latest within 30 days after the announcement of AGMS where the Company will shortly announce the schedule and procedures.
In the AGMS, the Company has also obtained the approval of the shareholders on several things as follows:
Board of Directors:
President Director : Mr. Rustiyan Oen
Director : Ms. Joyce Vidyayanti Handajani
Director : Ms. Esther Maria Ramono
Board of Commissioners:
President Commissioner : Mr. Jozef Darmawan Angkasa
Independent Commissioner : Mr. Johannes Setijono
Independent Commissioner : Mr. I Gusti Gede Subawa
The Company also conduct Extraordinary General Meeting Shareholders (“EGMS”) and obtained the approval of the shareholders on several things as follows:
Mitra Keluarga Karyasehat Tbk at a glance
The Company built its first hospital back in 1989 and currently owns and operates 24 hospitals, sixteen of which are located in the Greater Jakarta area, four in West Java, three in Surabaya (East Java), and one in Tegal (Central Java) Normally, the hospitals are equipped with emergency rooms, outpatient clinics, inpatient wards, operating rooms, intensive care units and a pharmacy, as well as laboratory and radiology facilities. The hospitals also offer specialized services such as obstetrics, pediatrics, internal medicine, angioplasty, orthopedic surgery and neurosurgery, amongst others.
From its humble beginnings, The Company has transformed into one of Indonesia’s biggest private hospital operators by an intake of 2.8 million patients in 2019 and in terms of hospital bed capacity with 2,876 operational beds as of December 31, 2019
The Company employed more than 7,794 medical professionals including doctors, laboratory staff, nurses and therapists with around 1,251 specialists practicing in all of its hospitals by 2019.
The Company successfully listed its shares in the Indonesia Stock Exchange on March 24, 2015. With 18.0% free-float, the Company has a market capitalization of IDR 28 trillion as of December 31, 2019. (IDX:MIKA).