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20251024_HEAL_Laporan Informasi dan Fakta Material_31979630.pdf

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 Nomor Surat                           544/DIR/MH/X/2025

 Nama Perusahaan                       PT Medikaloka Hermina Tbk.

 Kode Emiten                           HEAL

 Lampiran                              1
                                       Hibah Saham
 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                               23 Oktober 2025
 Jenis Informasi atau Fakta Material            Hibah Saham



 Uraian Informasi atau Fakta Material           Sebagaimana Keterbukan Informasi terlampir, kami sampaikan
                                                Fakta Material berupa hibah saham yang dilakukan oleh
                                                Direktur Utama PT Medikaloka Hermina Tbk.

 Dampak kejadian, informasi atau fakta          Tidak ada dampak pada kegiatan operasional, hukum, kondisi
 material tersebut terhadap kegiatan            keuangan, atau kelangsungan usaha Perseroan yang
 operasional, hukum, kondisi keuangan,          diakibatkan dari hal ini.
 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                24-10-2025 17:50

Lampiran                        1. KI Hibah_241025.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.
Page 3
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 Letter / Announcement No.            544/DIR/MH/X/2025

 Issuer Name                          PT Medikaloka Hermina Tbk.

 Issuer Code                          HEAL

 Attachment                           1

 Subject                              Share Grant


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                                23 October 2025

                                              Share Grant
 Type of Material Information or Facts

 Description of Material Information or       As stated in the attached Disclosure of Information, we hereby
 Facts                                        inform a Material Fact regarding the share donation made by
                                              the President Director of PT Medikaloka Hermina Tbk.

 Impact of event, material information or     There is no impact on the Company s operational activities,
 facts towards Issuers or Public              legal matters, financial condition, or business continuity
 Company’s operational activities, legal,     resulting from this matter.
 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                        24-10-2025 17:50
Page 4
Attachment                        1. KI Hibah_241025.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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Size0.01 MB
Published24 Oct 2025
Pages4
Characters4,636
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Medikaloka Hermina Tbk. · Nama Perusahaan p.1 ×42
linked person Yulisar Khiat · Nama Pengirim p.1 ×5
unresolved person Function · Direktur p.3

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