20240123_HEAL_Pengumuman RUPS_31570824_lamp1.pdf

                                     ANNOUNCEMENT
     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
               PT MEDIKALOKA HERMINA Tbk (the “Company”)

The Company hereby announces to the shareholders of the Company that the Company will hold its
Extraordinary General Meeting of Shareholders (the “Meeting”) on Thursday, February 29th, 2024.

In accordance with the provisions of Article 21 paragraph 5 of the Company's Articles of Association
and taking into account the provisions of the Financial Services Authority Regulation No.
15/POJK.04/2020 regarding the Planning and Organizing of the General Meeting of Shareholders of
a Public Company (“POJK 15/2020”), the invitation for the Meeting will be made through the PT
Bursa Efek Indonesia website, PT Kustodian Sentral Efek Indonesia (KSEI) website {Electronic
General Meeting System KSEI / eASY.KSEI application} and the Company's website, on February
7th, 2024.

Based on the provisions of Article 23 paragraph 3 of the Company's Articles of Association, those
who are entitled to attend or be represented at the Meeting are the shareholders of the Company
whose names are recorded in the Company's Shareholders Register on February 6th, 2024, at 16.00
Jakarta Time.

The shareholder's proposal will be included in the agenda of the Meeting, if it meets the requirements
stipulated in Article 21 Paragraph 8 of the Company's Articles of Association and Article 12 of POJK
15/2020, and is received by the Board of Directors of the Company no later than 7 (seven) calendar
days prior to the date of the invitation for the Meeting.




                                    Jakarta, January 23rd, 2024
                                         Board of Directors