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20250506_HEAL_Laporan Informasi dan Fakta Material_31882993.pdf

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 Nomor Surat                           245/DIR/MH/V/2025

 Nama Perusahaan                       PT Medikaloka Hermina Tbk.

 Kode Emiten                           HEAL

 Lampiran                              1
                                       Laporan Realisasi Pembelian Kembali Saham Dalam Kondisi Pasar
 Perihal
                                       Berfluktuasi (Total)


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                              02 Mei 2025
 Jenis Informasi atau Fakta Material           Laporan Realisasi Pembelian Kembali Saham Dalam Kondisi
                                               Pasar Berfluktuasi (Total)


 Uraian Informasi atau Fakta Material          Melalui keterbukaan informasi ini, kami melaporkan bahwa
                                               Perseroan telah selesai melakukan pembelian saham kembali
                                               dalam periode buyback tanggal 21 Maret sampai dengan 2
                                               Mei 2025. Jumlah total dana yang telah digunakan untuk
                                               Pembelian Kembali Saham adalah Rp99.309.520.669 dan
                                               total saham dibeli kembali sebanyak 83.265.300 lembar
                                               saham atau sebesar 0.54% dari total saham beredar.

 Dampak kejadian, informasi atau fakta         Tidak ada dampak signifikan terdahadap kegiatan operasional,
 material tersebut terhadap kegiatan           hukum, kondisi keuangan atau kelangsungan usaha
 operasional, hukum, kondisi keuangan,         Perseroan.
 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
Page 2
Nama Pengirim                    Yulisar Khiat

Jabatan                          Direktur Perusahaan
Tanggal dan Waktu                06-05-2025 16:28

Lampiran                        1. 5. Surat Realisasi Share Buyback (Periode Habis).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.            245/DIR/MH/V/2025

 Issuer Name                          PT Medikaloka Hermina Tbk.

 Issuer Code                          HEAL

 Attachment                           1

 Subject                              Share Buyback Realization Report Under Fluctuating Market Conditions (Total)


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                                02 May 2025

                                              Share Buyback Realization Report Under Fluctuating Market
 Type of Material Information or Facts        Conditions (Total)

 Description of Material Information or       Through this information disclosure, we report that the
 Facts                                        Company has completed the share buyback during the
                                              buyback period from March 21 to May 2, 2025. The total
                                              amount of funds used for the Share Buyback is
                                              IDR99,309,520,669 and the total shares bought back are
                                              83,265,300 shares or 0.54% of the total outstanding shares.
 Impact of event, material information or     There is no significant impact on the Company's operational
 facts towards Issuers or Public              activities, legal, financial condition or business continuity.
 Company’s operational activities, legal,
 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
Page 4
Date and Time                     06-05-2025 16:28

Attachment                        1. 5. Surat Realisasi Share Buyback (Periode Habis).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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Published6 May 2025
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Characters5,691
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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 ×36
linked person Yulisar Khiat · Direktur Perusahaan p.1 ×5
unresolved person Function · Direktur p.3

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