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20260129_HEAL_Laporan Informasi dan Fakta Material_32023004.pdf
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Extracted text 4
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Nomor Surat 099/DIR/MH/I/2026.
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 1
Rencana Pembelian Kembali Saham PT Medikaloka Hermina Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Medikaloka Hermina Tbk.
Bidang Usaha Aktivitas Rumah Sakit Swasta
Telepon 021 - 8572525
Faksimili 021 - 8560601
Alamat Surat Elektronik (email) corporate.secretary@herminahospitals.com
Tanggal Kejadian 30 Januari 2026
Jenis Informasi atau Fakta Material Rencana Pembelian Kembali Saham PT Medikaloka Hermina
Tbk
Uraian Informasi atau Fakta Material .
Dampak kejadian, informasi atau fakta Tidak ada dampak signifikan pada kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Jalan Raya Jatinegara Barat No. 126
Telepon : 021 - 8572525, Fax : 021 - 8560601, www.herminahospitals.com
Nama Pengirim Yulisar Khiat
Page 2
Jabatan Direktur Perusahaan
Tanggal dan Waktu 29-01-2026 19:23
Lampiran 1. Rencana Buyback Saham Jan 26.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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Letter / Announcement No. 099/DIR/MH/I/2026.
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attachment 1
Subject Shares Buyback Plan of PT Medijkaloka Hermina Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Medikaloka Hermina Tbk.
Business Activities Aktivitas Rumah Sakit Swasta
Telephone 021 - 8572525
Faximile 021 - 8560601
Email Address corporate.secretary@herminahospitals.com
Date of Event 30 January 2026
Shares Buyback Plan of PT Medijkaloka Hermina Tbk
Type of Material Information or Facts
Description of Material Information or .
Facts
Impact of event, material information or There are no significant effects on operational, legal,
facts towards Issuers or Public financials, or going concern of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Jalan Raya Jatinegara Barat No. 126
Phone : 021 - 8572525, Fax : 021 - 8560601, www.herminahospitals.com
Sender Name Yulisar Khiat
Function Direktur Perusahaan
Date and Time 29-01-2026 19:23
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Attachment 1. Rencana Buyback Saham Jan 26.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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