Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 059/MHI-DIR/VI/2026
Nama Perusahaan PT Metro Healthcare Indonesia Tbk
Kode Emiten CARE
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan risalah RUPST dan Website
23 Juni 2026
RUPSLB www.metrohealthcareindonesia.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Telepon : +62 21 5964 7937, Fax : +62 21 5964 7871, www.
Nama Pengirim Henry Kembaren
Jabatan Direktur Utama
Tanggal dan Waktu 23-06-2026 17:35
Lampiran 1. Bukti iklan ringkasan risalah RUPS CARE.pdf
Dokumen ini merupakan dokumen resmi PT Metro Healthcare Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Metro Healthcare Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 059/MHI-DIR/VI/2026
Issuer Name PT Metro Healthcare Indonesia Tbk
Issuer Code CARE
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan risalah RUPST dan Website
23 June 2026
RUPSLB www.metrohealthcareindonesia.co.id
Thus to be informed accordingly.
Respectfully,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Phone : +62 21 5964 7937, Fax : +62 21 5964 7871, www.metrohealthcareindonesia.
Sender Name Henry Kembaren
Function Direktur Utama
Date and Time 23-06-2026 17:35
Attachment 1. Bukti iklan ringkasan risalah RUPS CARE.pdf
This is an official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Kembaren
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.