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Extracted text 2
Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Metro Healthcare Indonesia Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Rabu, 25 Juni 2025.
Sesuai dengan Ketentuan Pasal 10 Ayat 17 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan RUPST dan RUPSLB
akan diumumkan di situs web Bursa Efek Indonesia, situs web Perseroan
https://www.metrohealthcareindonesia.co.id/ serta melalui fasilitas Electronic General Meeting
Systems yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal
3 Juni 2025.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan
yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 2 Juni 2025 sampai
dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, berhak
untuk mengusulkan mata acara rapat, yang wajib disampaikan secara tertulis kepada Direksi Perseroan
selambat‐lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, dengan disertai alasan dan
bahan usulan mata acara rapat serta memenuhi persyaratan dan ketentuan yang berlaku
Tangerang, 19 Mei 2025
PT Metro Healthcare Indonesia Tbk
Direksi
Page 2
ANNOUNCEMENT
SHARE HOLDERS OF PT Metro Healthcare Indonesia Tbk
The Directors of PT Metro Healthcare Indonesia Tbk (“The Company”) hereby informs to The Company
Shareholders that The Company will hold its Annual General Meeting of Share Holders (“AGMS”) and
Extraordinary Meeting of Shareholders (“EMS”) on Wednesday, June 25th 2025.
In accordance with Article 10 paragraph (17) Company’s Article of Association as well as Financial
Services Authority Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding General
Meeting of Shareholders of Public Limited Companies, a notice for AGMS and EMS will be announced to
the Shareholders which distributed on PT Bursa Efek Indonesia’s website, Company’s website
https://www.metrohealthcareindonesia.co.id/ and Electronic General Meeting Systems (eASY KSEI) on
June 3th 2025.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on June 2th 2025 until the closing time of trading
on The Indonesia Stock Exchange.
Additional information to Shareholders
Based on the provisions of Article 16 of POJK No. 15/2020, 1 (one) or more shareholders representing
1/20 (one twentieth) or more of the total number of shares with voting rights, have the right to propose
meeting agenda items, which must be submitted in writing to The Company’s Board of Directors no later
than 7 (seven) days before the date of the meeting invitation, accompanied by the reasons and
materials for the proposed meeting agenda items and fulfilling the applicable requirements and
provisions.
Tangerang, May 19th 2025
PT Metro Healthcare Indonesia Tbk
Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-25',
'meeting_type': 'EGM',
'record_date': '2025-06-02'}