20260316_HEAL_Pengumuman RUPS_32054115_lamp2.pdf

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

The Company hereby notifies its shareholders that the Company will hold its Annual General
Meeting of Shareholders (hereinafter referred to as the “Meeting”) on Thursday, 23 April 2026.

In accordance with 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
concerning the Planning and Holding of General Meetings of Shareholders of Public Companies
(“POJK 15/2020”), the Meeting summons will be made through the websites of PT Bursa Efek
Indonesia, PT Kustodian Sentral Efek Indonesia (via the eASY.KSEI application), and the
Company’s website on 1 April 2026.

Pursuant to Article 23 paragraph 3 of the Company’s Articles of Association, shareholders
entitled to attend or be represented at the Meeting are those whose names are recorded in the
Company’s Shareholders Register as of 31 March 2026 at 16:00 WIB, and shareholders who are
the holders of the Company’s shares in the sub-accounts of PT Kustodian Sentral Efek Indonesia
(KSEI) at the close of trading on the Indonesia Stock Exchange on 31 March 2026.

Shareholder proposals will be included in the Meeting agenda if they meet the requirements
stipulated in Article 21 paragraph 8 of the Company’s Articles of Association and Article 12 of
POJK 15/2020, and are received by the Company’s Board of Directors no later than 7 (seven)
calendar days prior to the Meeting summons date.

In accordance with Article 5 of the Financial Services Authority Regulation No. 14 of 2025
concerning the Implementation of General Meetings of Shareholders, Bondholders, and Sukuk
Holders Electronically, the Meeting will be conducted electronically via the Electronic General
Meeting System (eASY.KSEI) provided by KSEI.


                                   Jakarta, March 17, 2026
                                      Board of Directors