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20250502_HEAL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881464.pdf
Board change Parsed HEALSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 239/DIR/MH/V/2025
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama drg.Iing Ichsan Hanafi Susi Setiawaty
Alamat
Telp 021 - 39702255 021 - 39702525
Fax
Hp
E-mail corporate.secretary@herminahos corporate.secretary@herminahos
pitals.com pitals.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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
Nama Pengirim Yulisar Khiat
Jabatan Direktur Perusahaan
Tanggal dan Waktu 02-05-2025 16:42
Lampiran 1. Surat Pemberitahuan Pergantian Corsec.pdf
Page 2
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. 239/DIR/MH/V/2025
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 May 2025 as follows:
Information New Old
Name drg.Iing Ichsan Hanafi Susi Setiawaty
Address
Phone Number 021 - 39702255 021 - 39702525
Fax
Hp
E-mail corporate.secretary@herminahos corporate.secretary@herminahos
pitals.com pitals.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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
Date and Time 02-05-2025 16:42
Attachment 1. Surat Pemberitahuan Pergantian Corsec.pdf
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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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2025-05-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-01',
'name': 'Susi Setiawaty',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-01',
'name': 'drg.Iing Ichsan Hanafi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Medikaloka Hermina Tbk.',
'issuer_ticker': 'HEAL',
'letter_number': '239/DIR/MH/V/2025',
'positions': [{'is_independent': False,
'name': 'drg.Iing Ichsan Hanafi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}