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20250428_MEDS_Ringkasan Risalah//Risalah RUPS_31878634_lamp4.pdf

RUPS minutes Needs review MEDS

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Extracted text 1

Page 1 OCR 0.906
”)
N PT Hetzer Medical Indonesia Tbk

Cimahi, 02 Mei 2025

Nomor : 001/SPE/HMI/V/2025
Lampiran :1 (satu)
Perihal : Penyampaian Ringkasan Risalah

Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
PT Hetzer Medical Indonesia Tbk (“Perseroan”)

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta, 10710

Dengan hormat,

Sehubungan dengan terlaksananya Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT Hetzer
Medical Indonesia Tbk pada tanggal 30 April 2025. Terlampir kami sampaikan Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan dan Luar Biasa Perseroan.

Demikian kami sampaikan. Atas perhatiannya dan kerjasamanya, kami ucapkan terima kasih.

Hormat kami,
PT Hetzer Medical Indonesia Tbk

d
dr. Yenny Marlina
Direktur Utama

@ 3. Mahar Martanegara No.106
Kota Cimahi, Jawa Barat, 40522

Ko 462 22 6613426

@ Blue Sky Industrial Estate No. 9
Kota Cimahi, Jawa Barat, 40532

Ko 462 22 6679409
23 info@hetzermedicalindonesia.coid

@ "wwevoplusmed.com
wwwhetzermedicalindonesia.coid

File

File Open PDF
Source IDX
Size0.13 MB
Published2 May 2025
Pages1
Characters1,092
Text sourceOCR
OCR confidence0.906

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Hetzer Medical Indonesia Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1
possible person dr. Yenny Marlina · Direktur Utama p.1

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 0.111 81 ms 13 Sep 2026 15:26

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}
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