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No Surat 200/DIR/MH/III/2026
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 175/DIR/MH/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 23 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hermina Grand Ballroom Lantai 26.
diumumkan dan sesuai iklan) Kemayoran Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Nama Pengirim Yulisar Khiat
Jabatan Direktur Perusahaan
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman RUPST 2026.pdf
2. Pengumuman RUPST 2026_EN.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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No 200/DIR/MH/III/2026
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.175/DIR/MH/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 23 April 2026 Time : 10:00
Location : Hermina Grand Ballroom Lantai 26.
Kemayoran Jakarta Pusat
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Sender Name Yulisar Khiat
Function Direktur Perusahaan
Date and Time 17-03-2026
Attachment 1. Pengumuman RUPST 2026.pdf
2. Pengumuman RUPST 2026_EN.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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