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20250409_HEAL_Laporan Informasi dan Fakta Material_31874231.pdf

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 Nomor Surat                           200/DIR/MH/IV/2025

 Nama Perusahaan                       PT Medikaloka Hermina Tbk.

 Kode Emiten                           HEAL

 Lampiran                              1
                                       Pembelian Saham Kembali Dalam Kondisi Market Berfluktuasi Secara
 Perihal
                                       Signifikan


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                              09 April 2025
 Jenis Informasi atau Fakta Material           Pembelian Saham Kembali Dalam Kondisi Market Berfluktuasi
                                               Secara Signifikan


 Uraian Informasi atau Fakta Material          Melalui keterbukaan informasi ini, kami melaporkan bahwa
                                               Perseroan telah melakukan pembelian kembali saham pada
                                               tanggal 09 April 2025 sebanyak 3.800.000 lembar saham.

                                               Jumlah total dana yang telah digunakan untuk Pembelian
                                               Kembali Saham pada tanggal 9 April 2025 adalah
                                               Rp3.767.643.000.

                                               Dengan demikian jumlah total saham dibeli kembali dalam
                                               periode buyback 21 Maret sampai dengan 2 Mei 2025 adalah
                                               sebanyak 8.800.000 lembar saham dengan total biaya
                                               Rp8.775.143.000

 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
Page 2
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                 09-04-2025 21:11

Lampiran                         1. 2. Surat Realisasi Share Buyback 9 April 2025.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.            200/DIR/MH/IV/2025

 Issuer Name                          PT Medikaloka Hermina Tbk.

 Issuer Code                          HEAL

 Attachment                           1

 Subject                              Share Buyback in Significantly Fluctuating Market Conditions


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                                09 April 2025

                                              Share Buyback in Significantly Fluctuating Market Conditions
 Type of Material Information or Facts

 Description of Material Information or       Through this information disclosure, we report that the
 Facts                                        Company has conducted a share buyback on April 9, 2025 of
                                              3,800,000 shares.

                                              The total amount of funds used for the Share Buyback on April
                                              9, 2025 is IDR3.767.643.000.

                                              Thus, the total number of shares bought back in the buyback
                                              period from March 21 to May 2, 2025 is 8,800,000 shares with
                                              a total cost of IDR8.775.143.000

 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
Page 4
Sender Name                        Yulisar Khiat

Function                           Direktur Perusahaan

Date and Time                      09-04-2025 21:11

Attachment                         1. 2. Surat Realisasi Share Buyback 9 April 2025.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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Published9 Apr 2025
Pages4
Characters6,013
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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.4

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