20250916_HEAL_Pengumuman RUPS_31950250_lamp2.pdf

                     ANNOUNCEMENT
     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
         PT MEDIKALOKA HERMINA Tbk (“The Company”)
The company hereby announces to the shareholders of the Company that the Company will hold
its Extraordinary General Meeting of Shareholders (the “Meeting”) on Thursday, October 23rd
2025.

In accordance with the provisions of Article 21 paragraph 5 of the Company’s Article of
Association and taking into account the provision of the Financial Services Authority Regulation
No.15/POJK.04/2020 regarding the Plan and Organizing of the General Meeting of Shareholders
of a Public Company (“POJK 15/2020”), the invitation for the Meeting will be made through
PT Bursa Efek Indonesia website, PT Kustodian Sentral Efek Indonesia (KSEI) website
(Electronic General Meeting System KSEI/eASY KSEI application) and the Company’s website,
on October 1st 2025.
Based in the provisions of Article 23 paragraph 3 of the Company’s Article of Association, those
who are entitled to attend or be represented at the Meeting are the shareholders of the
Company whose names are recorded in the Company’s Shareholders Register on
September 30th 2025 at 4 pm (Jakarta Time), and the shareholders of the Company on the
sub securities account at The Kustodian Sentral Efek Indonesia (KSEI) at the closing
market time at the PT Bursa Efek Indonesia on September 30th 2025.

The shareholder’s proposal will be included in the agenda of the Meeting, if it meets the
requirements stipulated in Article 21 Paragraph 8 of the Company’s Articles of Association and
Article 12 of POJK 15/2020, and is received by the Board of Directors of the Company no later
than 7 (seven) calendar days prior to the date of the invitation for the Meeting.


                                Jakarta, September 16th 2025
                           The Board of Directors of the Company