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20240227_HEAL_Laporan Informasi dan Fakta Material_31581160.pdf
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Nomor Surat 224/DIR/MH/II/2024
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 1
Hasil Pelaksanaan MESOP Tahap II
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Medikaloka Hermina Tbk.
Bidang Usaha Aktivitas Rumah Sakit Swasta
Telepon 021 - 8572525
Faksimili 021 - 8560601
Alamat Surat Elektronik (email) corporate.secretary@herminahospitals.com
Tanggal Kejadian 27 Februari 2024
Jenis Informasi atau Fakta Material Hasil Pelaksanaan MESOP Tahap II
Uraian Informasi atau Fakta Material Keterbukaan Informasi Hasil Pelaksanaan MESOP Tahap II
periode 12 Februari 2024 hingga 19 Februari 2024.
- Jumlah opsi yang telah dilaksanakan hak konversinya dan
jumlah saham baru yang telah diterbitkan: 4.490.005 saham
- Jumlah opsi yang belum dilaksanakan dan masih berlaku:
103.653.565 saham
- Jumlah saham MESOP yang belum dilaksanakan dan habis
masa berlakunya: 0
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Jalan Raya Jatinegara Barat No. 126
Page 2
Telepon : 021 - 8572525, Fax : 021 - 8560601, www.herminahospitals.com
Nama Pengirim Yulisar Khiat
Jabatan Direktur Perusahaan
Tanggal dan Waktu 27-02-2024 16:37
Lampiran 1. KI Hasil Pelaksanaan MESOP Tahap II Feb 24.pdf
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 / Announcement No. 224/DIR/MH/II/2024
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attachment 1
Subject Information Disclosure on the Results of the Execution of MESOP Phase II
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Medikaloka Hermina Tbk.
Business Activities Aktivitas Rumah Sakit Swasta
Telephone 021 - 8572525
Faximile 021 - 8560601
Email Address corporate.secretary@herminahospitals.com
Date of Event 27 February 2024
Information Disclosure on the Results of the Execution of
Type of Material Information or Facts MESOP Phase II
Description of Material Information or Information Disclosure of MESOP Phase I Implementation
Facts Results for the period of February 12th, 2024 to February 19th,
2024.
- Number of options with conversion rights that have been
exercised and number of new shares issued: 4,490,005 shares
- Number of options that have not been exercised and still
valid: 103,653,565
- Number of MESOP shares that have not been exercised and
expired: 0
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
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
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Sender Name Yulisar Khiat
Function Direktur Perusahaan
Date and Time 27-02-2024 16:37
Attachment 1. KI Hasil Pelaksanaan MESOP Tahap II Feb 24.pdf
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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Function
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