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20250502_MEDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881409.pdf
Board change Parsed MEDSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 004/SPE/HMI/V/2025
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alexander Tjandana M. Tato Suprapto Basir Periode Ke-1
Koentoro
ANGGOTA Aam Rahmanoi Aam Rahmanoi Periode Ke-1
Se.,Ak.,CA Se.,Ak.,CA
ANGGOTA Drs. Widjaja Muliadi, Drs. Widjaja Muliadi, Periode Ke-1
MM., MBA MM., MBA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/HMI/KOM/V/2025 , tanggal SK Dewan Komisaris:
02 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.evoplusmed.com 02 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Telepon : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Nama Pengirim Yenny Marlina
Jabatan Corporate Secertary
Tanggal dan Waktu 02-05-2025 16:23
Page 2
Lampiran 1. Surat Perubahan Susunan Komite Audit.pdf
2. SK Dewan Komisaris pembentukan komite audit.pdf
Dokumen ini merupakan dokumen resmi PT Hetzer Medical Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hetzer Medical Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/SPE/HMI/V/2025
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2025 as follows :
Information New Old Service Period
Head Alexander Tjandana M. Tato Suprapto Basir Periode Ke-1
Koentoro
Member Aam Rahmanoi Se.,Ak.,CA Aam Rahmanoi Se.,Ak.,CA Periode Ke-1
Member Drs. Widjaja Muliadi, MM., Drs. Widjaja Muliadi, MM., Periode Ke-1
MBA MBA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/HMI/KOM/V/2025, Decree of the Board of Commissioners Number: 02 Mei 2025
The information referred to above has been published on the Company's Website at nature
www.evoplusmed.com02 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Phone : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Sender Name Yenny Marlina
Function Corporate Secertary
Date and Time 02-05-2025 16:23
Attachment 1. Surat Perubahan Susunan Komite Audit.pdf
2. SK Dewan Komisaris pembentukan komite audit.pdf
Page 4
This is an official document of PT Hetzer Medical Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hetzer Medical Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
CA Aam Rahmanoi Se.
· Member
p.3 ×5
Extraction attempts how the parser did, and what it refused
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Raw output
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'effective_date': '2025-05-02',
'name': 'Tato Suprapto Basir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-02',
'name': 'Alexander Tjandana M. Koentoro',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hetzer Medical Indonesia Tbk',
'issuer_ticker': 'MEDS',
'letter_number': '004/SPE/HMI/V/2025',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
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