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20251027_HEAL_Ringkasan Risalah//Risalah RUPS_31979839_lamp2.pdf
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ANNOUNCEMENT OF SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
PT MEDIKALOKA HERMINA Tbk
The Company hereby submits a summary of the minutes of the EGMS as follows:
Place, date and time of the EGMS:
Day/Date : Thursday, 23 October 2025
Venue : Hermina Tower Grand Ballroom Mendulang, Level 26,
Jalan Selangit B-10, Kavling nomor 4, Kemayoran,
Jakarta 10610 - Indonesia
Time : 10.28 – 10.50 (Jakarta Time)
Agenda : Approval of Changes in the Composition of the Board of Directors and the Board
of Commissioners of the Company (hereinafter referred to as the “Meeting”).
Deed of Minutes of the Extraordinary General Meeting of Shareholders of the Company dated 23 October
2025, Number 176, has been drawn up.
Attendance of the Board of Directors and Board of Commissioners:
Members of the Board of Directors present at the Meeting:
• President Director : Mr. HASMORO
• Vice President Director : Mr. BINSAR PARASIAN SIMORANGKIR
• Vice President Director : Mr. YULISAR KHIAT
• Director : Ms. SUSI SETYAWATI
• Director : Mrs. TAN SURYANTI GUNADI
Members of the Board of Commissioners present at the Meeting:
• President Commissioner : Mr. HUSEN SUTAKARIA
• Commissioner : Mrs. MEIJANI WIBOWO
• Commissioner : Mr. DARWIN CYRIL NOERHADI
• Commissioner : Mr. GIDEON HASAN
• Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI
• Independent Commissioner : Mr. HERIDADI
Chairperson of the Meeting
The Meeting was chaired by Mr. HUSEN SUTAKARIA, serving as the President Commissioner of the
Company.
Attendance of Shareholders
The Meeting was attended by shareholders and shareholder proxies representing 13,259,814,737 shares,
equivalent to 86.29% of the total 15,365,950,000 shares with valid voting rights issued by the Company.
Question and/or Opinion Session
Shareholders and shareholder proxies were given the opportunity to submit questions and/or opinions
regarding the Meeting’s agenda. However, no questions or opinions were raised.
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Decision-Making Mechanism
Decisions on the Meeting’s agenda were made based on deliberation to reach consensus. In the event
consensus was not achieved, voting would be conducted.
Voting Results
• Number of abstain votes : 623,737,700 votes
• Number of votes against : 69,336,725 votes
• Number of votes in favor : 12,566,740,312 votes
• Total votes in favor : 13,190,478,012 votes, or 99.48%, which is more than one-half of the
total valid votes cast at the Meeting.
Meeting Resolutions
a. To appoint:
• Mr. HASMORO as President Commissioner of the Company;
• Mr. BINSAR PARASIAN SIMORANGKIR as Vice President Commissioner of the Company;
• Mrs. KUMALA INSIWI SURYO as Independent Commissioner of the Company;
• Mr. YULISAR KHIAT as President Director of the Company;
• Mrs. ADIA SUSANTI as Director of the Company;
• Mr. HERIDADI as Director of the Company;
effective as of the closing of this Meeting.
b. To determine the composition of the members of the Board of Directors and the Board of Commissioners
of the Company effective from the closing of this Meeting until the closing of the Company’s Annual
General Meeting of Shareholders in 2027, as follows:
Board of Directors
• President Director : Mr. YULISAR KHIAT
• Director : Ms. SUSI SETYAWATI
• Director : Mrs. TAN SURYANTI GUNADI
• Director : Mrs. ADIA SUSANTI
• Director : Mr. HERIDADI
Board of Commissioners
• President Commissioner : Mr. HASMORO
• Vice President Commissioner : Mr. BINSAR PARASIAN SIMORANGKIR
• Commissioner : Mr. HUSEN SUTAKARIA
• Commissioner : Mrs. MEIJANI WIBOWO
• Commissioner : Mr. DARWIN CYRIL NOERHADI
• Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI
• Independent Commissioner : Mr. AMIT VARMA
• Independent Commissioner : Mrs. KUMALA INSIWI SURYO
c. To grant authority and power to the Board of Directors of the Company, with the right of substitution, to
state and/or restate the resolutions regarding the composition of the members of the Board of Directors
and Board of Commissioners in a notarial deed, and subsequently notify the relevant authorities as well
as carry out all necessary actions in connection therewith in accordance with the prevailing laws and
regulations.
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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TAN SURYANTI GUNADI Members
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GIDEON HASAN
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HERIDADI Chairperson
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KUMALA INSIWI SURYO
· Independent Commissioner
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ADIA SUSANTI
· Director
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12 Sep 2026 22:34
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