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20260210_MEDS_Laporan Informasi dan Fakta Material_32026656_lamp1.pdf
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Page 1 OCR 0.918
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N PT Hetzer Medical Indonesia Tbk
Cimahi, 10 Februari / February 2026
: 005/SPE/HMI/I1/2026
: Laporan Informasi atau Fakta Material: Transaksi Jual Beli Saham
Material Information or Facts Report: Share Buying and Selling Transactions
Nomor/Number
Perihal/Subject
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
lakarta
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”)
dan 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/BEI/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
Name of Issuer or Public Company
Bidang Usaha
Line of Business
Telepon
Phone
Alamat Surat Elektronik
Email Address
: PT Hetzer Medical Indonesia Tbk
(“Perseroan”) / (“Company”)
: Industri Peralatan Kesehatan dan Turunannya
Health Eguipment Industry and Its Derivatives
1162 22 6679409, #62 22 6679383
: info@hetzermedicalindonesia.co.id
Tanggal Kejadian
Date of Event
10 Februari / February 2026
Jenis Informasi atau Fakta Material
Type of Material Information or Facts
Transaksi jual beli saham Perseroan antara Komisaris
Utama dan Direksi Perseroan.
Share purchase and sale transactions between the
President Commissioner and the Board of Directors of
the Company.
ke) Jl. Mahar Martanegara No. 106
Kota Cimahi, Jawa Barat, 40522
K 462 22 6613426
9 Blue Sky Industrial Estate No, 9
Kota Cimahi, Jawa Barat, 40532
K 462226679409
1x info@hetzermedicalindonesia.co.id
@ wmevoplusmedcom .
www.hetzermedicalindonesia.co.id
Page 2 OCR 0.918
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N PT Hetzer Medical Indonesia Tbk
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")
- Ibu Fancy Marsiana selaku Direksi Perseroan
(“Penjual”)
- Mrs Fancy Marsiana as Director of the Company
(the "Seller")
Transaksi jual beli saham Perseroan sebanyak
25.000.000.000 (dua puluh lima juta) lembar saham,
dengan harga jual beli senilai Rp 40,- per saham.
The sale and purchase of 25,000,000,000 (twenty-five
million) shares of the Company, with a sale and
purchase price of Rp 40 per share.
Posisi sebelum dan setelah transaksi
Position before and after the transaction
- Bapak Jemmy Kurniawan / Mr. Jemmy Kurniawan:
Sebelum transaksi ini memiliki 928.724.300
(sembilan ratus dua puluh delapan juta tujuh
ratus dua puluh empat ribu tiga ratus) lembar
saham dengan presentase kepemilikan saham
sebesar 59,444
Before this transaction, there were 928,724,300
(nine hundred twenty-eight million seven hundred
twenty-four thousand three hundred) shares,
representing 59.445 ownership.
Setelah transaksi ini memiliki 953.724.300
(sembilan ratus lima puluh tiga juta tujuh ratus
dua puluh empat ribu tiga ratus) lembar saham
dengan presentase kepemilikan saham sebesar
61,0496
Following this transaction, there are 953,724,300
(nine hundred and fifty-three million, seven
hundred and twenty-four thousand, three
hundred) shares, representing 61.045 ownership.
- Ibu Fancy Marsiana / Mrs Fancy Marsiana:
Sebelum transaksi ini memiliki 62.500.000 (enam
puluh dua juta lima ratus ribu) lembar saham
dengan presentase kepemilikan saham sebesar 496
ke) Jl. Mahar Martanegara No. 106
Kota Cimahi, Jawa Barat, 40522
K 462 22 6613426
9 Blue Sky Industrial Estate No. 9
Kota Cimahi, Jawa Barat, 40532
K 462226679409
1x info@hetzermedicalindonesia.co.id
@ wmevoplusmedcom .
www.hetzermedicalindonesia.co.id
Page 3 OCR 0.899
”“) N PT Hetzer Medical Indonesia Tbk Before this transaction, it had 62,500,000 (sixty-two million five hundred thousand) shares, representing 449 ownership. Setelah transaksi ini memiliki 37.500.000 (tiga puluh tujuh juta lima ratus ribu) lembar saham dengan presentase kepemilikan saham sebesar 2,404 Following this transaction, it has 37,500,000 (thirty- seven million five hundred thousand) shares, representing 2.404 ownership. Transaksi jual beli saham dilakukan melalui kesepakatan para pihak pada pasar negosiasi yang telah terjadi pada tanggal 10 Februari 2026. The share sale and purchase transaction was carried out pursuant to an agreement between the parties on the negotiated market, which took place on 10 February 2026. Dampak kejadian, informasi atau fakta material — tersebut terhadap — kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Kejadian ini tidak berdampak material terhadap operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan. This incident did not have a material impact on the The impact of these material events, | company's operations, legal, financial condition, or information, or facts on operational activities, | business sustainability. legal, financial conditions, or business continuity Keterangan lain-lain Tidak ada Other Information None 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 Pe 11, LI dr. Yenny Ha. Direktur Utama / President Director ke) Jl. Mahar Martanegara No. 106 Kota Cimahi, Jawa Barat, 40522 K 462 22 6613426 9 Blue Sky Industrial Estate No. 9 Kota Cimahi, Jawa Barat, 40532 K 462226679409 1x info@hetzermedicalindonesia.co.id @ wmevoplusmedcom . www.hetzermedicalindonesia.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
dr. Yenny Ha.
· Direktur Utama / President Director
p.3
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