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20240212_MEDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31577075.pdf
Board change Text extracted MEDSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002/SPE/HMI/II/2024
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Februari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Yenny Marlina A. Padmono Budi Sanyoto
Alamat Kompleks Blue Sky Industrial
(BSI) Kav.09 Jl. Nanjung No.02
RT 03 RW 05, Kel. Leuwigajah,
Kec. Cimahi Selatan Kota
Cimahi, Jawa Barat 40532
Telp (+62) 22 6679409, (+62) 22 +62 22 6008749
6679383
Fax
Hp
E-mail info@hetzermedicalindonesia.co.i info@hetzermedicalindonesia.co.i
d d
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Hetzer Medical Indonesia Tbk
A. Padmono Budi Sanyoto
Direktur Utama
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Telepon : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Nama Pengirim A. Padmono Budi Sanyoto
Jabatan Direktur Utama
Tanggal dan Waktu 12-02-2024 16:24
Page 2
Lampiran 1. Surat Perubahan Corporate Secretary.pdf
2. Surat Keputusan Direksi - Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Hetzer Medical Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hetzer Medical Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/SPE/HMI/II/2024
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 February 2024 as follows:
Information New Old
Name Yenny Marlina A. Padmono Budi Sanyoto
Address Kompleks Blue Sky Industrial
(BSI) Kav.09 Jl. Nanjung No.02
RT 03 RW 05, Kel. Leuwigajah,
Kec. Cimahi Selatan Kota
Cimahi, Jawa Barat 40532
Phone Number (+62) 22 6679409, (+62) 22 +62 22 6008749
6679383
Fax
Hp
E-mail info@hetzermedicalindonesia.co.i info@hetzermedicalindonesia.co.i
d d
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Hetzer Medical Indonesia Tbk
A. Padmono Budi Sanyoto
Direktur Utama
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Phone : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Sender Name A. Padmono Budi Sanyoto
Function Direktur Utama
Date and Time 12-02-2024 16:24
Page 4
Attachment 1. Surat Perubahan Corporate Secretary.pdf
2. Surat Keputusan Direksi - Corporate Secretary.pdf
This is an official document of PT Hetzer Medical Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hetzer Medical Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 21:33
Raw output
{'announced_date': '2024-02-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-12',
'name': 'A. Padmono Budi Sanyoto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-12',
'name': 'Yenny Marlina',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hetzer Medical Indonesia Tbk',
'issuer_ticker': 'MEDS',
'letter_number': '002/SPE/HMI/II/2024',
'positions': [{'is_independent': False,
'name': 'Yenny Marlina',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-02-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}