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20250210_MEDS_Laporan Informasi dan Fakta Material_31861254.pdf
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Page 1
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Nomor Surat 002/SPE/HMI/II/2025
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 1
Pengunduran diri Dewan Komisaris Independen Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Hetzer Medical Indonesia Tbk
Bidang Usaha Industri Peralatan Kesehatan dan Turunannya
Telepon +62 22 6679409, +62 22 6679383
Faksimili +62 22 6613426
Alamat Surat Elektronik (email) info@hetzermedicalindonesia.co.id
Tanggal Kejadian 10 Februari 2025
Jenis Informasi atau Fakta Material Pengunduran diri Dewan Komisaris Independen Perseroan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secertary
Tanggal dan Waktu 10-02-2025 13:19
Lampiran 1. Laporan Informasi Pengunduran Diri Komisaris .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. 002/SPE/HMI/II/2025
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attachment 1
Subject Resignation of the Company's Independent Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Hetzer Medical Indonesia Tbk
Business Activities Industri Peralatan Kesehatan dan Turunannya
Telephone +62 22 6679409, +62 22 6679383
Faximile +62 22 6613426
Email Address info@hetzermedicalindonesia.co.id
Date of Event 10 February 2025
Resignation of the Company's Independent Commissioner
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 10-02-2025 13:19
Page 4
Attachment 1. Laporan Informasi Pengunduran Diri Komisaris .pdf
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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-10',
'changes': [],
'event_date': '2025-02-10',
'issuer_name': 'PT Hetzer Medical Indonesia Tbk',
'issuer_ticker': 'MEDS',
'jenis': 'Pengunduran diri Dewan Komisaris Independen Perseroan',
'letter_number': '002/SPE/HMI/II/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran diri Dewan Komisaris Independen Perseroan',
'uraian': 'Terlampir'}