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Nomor Surat 060/MHI-DIR/VI/2025
Nama Perusahaan PT Metro Healthcare Indonesia Tbk
Kode Emiten CARE
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Hasil RUPS Tahunan dan Luar
www.metrohealthcareindonesia.co.id 30 Juni 2025
Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Telepon : +62 21 5964 7937, Fax : +62 21 5964 7871, www.
Nama Pengirim Henry Kembaren
Jabatan Direktur Utama
Tanggal dan Waktu 30-06-2025 13:35
Lampiran 1. bukti iklan - ringkasan risalah RUPS CARE- website.pdf
Dokumen ini merupakan dokumen resmi PT Metro Healthcare Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Metro Healthcare Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 060/MHI-DIR/VI/2025
Issuer Name PT Metro Healthcare Indonesia Tbk
Issuer Code CARE
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Hasil RUPS Tahunan dan Luar
www.metrohealthcareindonesia.co.id 30 June 2025
Biasa
Thus to be informed accordingly.
Respectfully,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Phone : +62 21 5964 7937, Fax : +62 21 5964 7871, www.metrohealthcareindonesia.
Sender Name Henry Kembaren
Function Direktur Utama
Date and Time 30-06-2025 13:35
Attachment 1. bukti iklan - ringkasan risalah RUPS CARE- website.pdf
This is an official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia Tbk is fully responsible
for the information contained within this document.
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Henry Kembaren
· Direktur Utama
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