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No Surat 482/DIR/MH/September/2025
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 462/DIR/MH/September/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 23 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hermina Grand Ballroom, Hermina Tower
diumumkan dan sesuai iklan) Lantai 26, Kemayoran Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Nama Pengirim Yulisar Khiat
Jabatan Direktur Perusahaan
Tanggal dan Waktu 16-09-2025
Lampiran 1. Pengumuman RUPSLB 2025_IND.pdf
2. Pengumuman RUPSLB 2025_EN.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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No 482/DIR/MH/September/2025
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.462/DIR/MH/September/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 October 2025 Time : 10:00
Location : Hermina Grand Ballroom, Hermina Tower
Lantai 26, Kemayoran Jakarta
Recording date of Shareholders which are entitled to : 30 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Sender Name Yulisar Khiat
Function Direktur Perusahaan
Date and Time 16-09-2025
Attachment 1. Pengumuman RUPSLB 2025_IND.pdf
2. Pengumuman RUPSLB 2025_EN.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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