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20240115_MEDS_Laporan Informasi dan Fakta Material_31568936_lamp1.pdf
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Page 1 OCR 0.914
3)
n PT Hetzer Medical Indonesia Tbk
Cimahi, 22 Januari / January 2024
Nomor/Number : 004/SPE/HMI/1/2024
Perihal/Subject : Laporan Informasi atau Fakta Material: Transaksi Jual Beli Saham
Material Information or Facts Report: Share Buying and Selling Transactions
Kepada Yth. / To
Otoritas Jasa Keuangan
u.p. Kepala Eksekutif Pengawas Pasar Modal
attn. Executive Head of Capital Markets
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik ("POJK 31/2015”)
Ddan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00015/BEI/01-2021 perihal Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), dengan ini kami atas nama
PT Hetzer Medical Indonesia Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
To comply with the provisions of Financial Services Authority Regulation Number 31/POJK.04/2015
concerning Disclosure of Material Information or Facts by Issuer or Public Companies (“POJK 31/2015”)
and Letter of The Board of Directors Decision PT Bursa Efek Indonesia No. Kep-00015/BE1/01-2021
regarding Amendment of Rule No. I-E regarding The Obligation to Submit Information (“Rule I-E”), we at
this moment on behalf of PT Hetzer Medical Indonesia Tbk submit a Report on Material Information or
Facts as follows:
Nama Emiten atau Perusahaan Publik : PT Hetzer Medical Indonesia Tbk
Name of Issuer or Public Company (“Perseroan”) / (“Company”)
Bidang Usaha : Industri Peralatan Kesehatan dan Turunannya
Line of Business Health Eguipment Industry and Its Derivatives
Telepon 1462 22 6679409, 462 22 6679383
Phone
Alamat Surat Elektronik : info@hetzermedicalindonesia.co.id
Email Address
Tanggal Kejadian : 18 Januari / January 2024
Date of Event
Jenis Informasi atau Fakta Material Transaksi jual beli saham Perseroan antara
Type of Material Information or Facts Komisaris Utama dan Komisaris Perseroan
9 Jl. Mahar Martanegara No.106
Kota Cimahi, Jawa Barat, 40522
Ko 162226613426
te) Blue Sky Industrial Estate No, 9
Kota Cimahi, Jawa Barat, 40532
Ko 162226679409
(3 info@hetzermedicalindonesia.co.id
@ wwevoplusmed.com
| @ Wwwhetzermedicalindonesia.coid
Page 2 OCR 0.906
-
AN 2 PT Hetzer Medical Indonesia Tbk
dimana keduanya selaku Pemegang Saham Utama
Perseroan.
The sale and purchase transaction of the
Company's shares between the President
Commissioner and the Company's Commissioner
where both are the Main Shareholders of the
Company.
Uraian Informasi atau Fakta Material
Description of Material Information or Facts
Pihak-pihak yang melakukan transaksi
The parties to the transaction
- Bapak Jemmy Kurniawan selaku Komisaris
Utama Perseroan ("Pembeli")
Mr. Jemmy Kurniawan as President
Commissioner of the Company ("Buyer")
- Bapak Franciscus Rijadi selaku Komisaris
Perseroan ("Penjual”)
Mr. Franciscus Rijadi as Commissioner of the
Company ("Seller")
Transaksi jual beli saham kepemilikan saham
Perseroan sebanyak 375.000.000 (tiga ratus tujuh
puluh lima juta) lembar saham, dengan harga jual
beli senilai Rp 20,- per saham.
The sale and purchase transaction of shares in the
Company's share ownership amounted to
375,000,000 (three hundred seventy-five million)
shares, with a sale and purchase price of IDR 20-
pershare.
Posisi sebelum dan setelah transaksi
Position before and after the transaction
- Bapak Jemmy Kurniawan / Mr. Jemmy
Kurniawan:
Sebelum transaksi ini memiliki 562.500.000
(lima ratus enam puluh dua juta lima ratus
ribu) lembar saham dengan presentase
kepemilikan saham sebesar 3646
Before this transaction, he owned 562,500,000
(five hundred sixty-two million five hundred
thousand) shares with a share ownership
percentage of 364
Setelah transaksi ini memiliki 937.500.000
(sembilan ratus tiga puluh tujuh juta lima ratus
@ 3 Mahar Martanegara No 106
Kota Cimahi, Jawa Barat, 40522
Ko 162226613426
@ Blue Sky Industrial Estate No. 9
Kota Cimahi, Jawa Barat, 40532
K 162226679409
@ info@hetzermedicalindonesia.co.id
@ wwevoplusmedcom
www.hetzermedicalindonesia.coid
Page 3 OCR 0.917
”3) n PT Hetzer Medical Indonesia Tbk ribu) lembar saham dengan presentase kepemilikan saham sebesar 6046 After this transaction, he owns 937.500.000 (nine hundred thirty-seven million five hundred thousand) shares with a share ownership percentage of 6036 - Bapak Franciscus Rijadi / Mr. Franciscus Rijadi: Sebelum transaksi ini memiliki 437.500.000 (empat ratus tiga puluh tujuh juta lima ratus ribu) lembar saham dengan presentase kepemilikan saham sebesar 284 Before this transaction, he owned 437,500,000 (four hundred thirty-seven million five hundred thousand) shares with a share ownership percentage of 2846 Setelah transaksi ini memiliki 62.500.000 (enam puluh dua juta lima ratus ribu) lembar saham dengan presentase kepemilikan saham sebesar 4X6 After this transaction, he owns 62.500.000 | (sixty-two million five hundred thousand) shares with a share ownership percentage of 49 | Tujuan transaksi tersebut yaitu untuk berinvestasi | dan status dari kepemilikan saham adalah | langsung. | The purpose of the transaction is to invest and the status of share ownership is direct. Dampak kejadian, informasi atau fakta material | Tidak ada dampak kejadian, informasi atau fakta tersebut terhadap kegiatan operasional, hukum, | material tersebut terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha hukum, kondisi keuangan, atau kelangsungan The impact of these material events, information, | usaha Emiten atau Perusahaan Publik. or facts on operational activities, legal, financial | There is no impact of such material information or conditions, or business continuity fact to the Company's operational, law, financial condition or business. Keterangan lain-lain Tidak ada Other Information None 9 Jl. Mahar Martanegara No. 106 Kota Cimahi, Jawa Barat, 40522 K 16222 6613426 9 Blue Sky Industrial Estate No. 9 Kota Cimahi, Jawa Barat, 40532 Ko 162226679409 #3 info@hetzermedicalindonesia.coid @ wwevpiusmedcom wwwhhetzermedicalindonesia.co.id
Page 4 OCR 0.794
- n 2 PT Hetzer Medical Indonesia Tbk Demikian penjelasan ini kami sampaikan, atas perhatiannya diucapkan terima kasih. Thus we convey this explanation, Thank you for your attention. Hormat Kami / Sincerely, PT Hetzer Medical Indonesia Tbk Pp d Pl 2 KA — H kang Fa "2, S Or aa A. Padmono Budi Sanyoto Direktur Utama / President Director @ 3-Mahar Martanegara No.106 Kota Cimahi, Jawa Barat, 40522 Ko 162226613426 ke) Blue Sky Industrial Estate No. 9 Kota Cimahi, Jawa Barat, 40532 KL 162226679409 2 info@hetzermedicalindonesia.coid @ wwevoplusmedcom www.hetzermedicalindonesia.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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