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Nomor Surat 073/PTCH/SKLR-CORSEC/VI/2026
Nama Perusahaan PT Charlie Hospital Semarang Tbk.
Kode Emiten RSCH
Lampiran 3
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 2026
www.idx.co.id 18 Juni 2026
PT Charlie Hospital Semarang
Ringkasan Risalah RUPST 2026
www.charliehospital.co.id 18 Juni 2026
PT Charlie Hospital Semarang
Ringkasan Risalah RUPST 2026
eASY.KSEI 18 Juni 2026
PT Charlie Hospital Semarang
Demikian untuk diketahui.
Hormat Kami,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Telepon : (024) 86005000, Fax : , https://charliehospital.co.id/
Nama Pengirim Sri Mulyaningsih
Jabatan Direktur Keuangan
Tanggal dan Waktu 18-06-2026 16:04
Lampiran 1. RSCH Bukti Iklan Pelaporan Ringkasan Risalah RUPS.pdf
2. RSCH-Pengantar Bukti Iklan Risalah Hasil RUPS BEI.pdf
3. RSCH-Pengantar Bukti Iklan Risalah Hasil RUPS OJK.pdf
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Dokumen ini merupakan dokumen resmi PT Charlie Hospital Semarang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Charlie Hospital Semarang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 073/PTCH/SKLR-CORSEC/VI/2026
Issuer Name PT Charlie Hospital Semarang Tbk.
Issuer Code RSCH
Attachment 3
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 2026
www.idx.co.id 18 June 2026
PT Charlie Hospital Semarang
Ringkasan Risalah RUPST 2026
www.charliehospital.co.id 18 June 2026
PT Charlie Hospital Semarang
Ringkasan Risalah RUPST 2026
eASY.KSEI 18 June 2026
PT Charlie Hospital Semarang
Thus to be informed accordingly.
Respectfully,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Phone : (024) 86005000, Fax : , https://charliehospital.co.id/
Sender Name Sri Mulyaningsih
Function Direktur Keuangan
Date and Time 18-06-2026 16:04
Attachment 1. RSCH Bukti Iklan Pelaporan Ringkasan Risalah RUPS.pdf
2. RSCH-Pengantar Bukti Iklan Risalah Hasil RUPS BEI.pdf
3. RSCH-Pengantar Bukti Iklan Risalah Hasil RUPS OJK.pdf
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This is an official document of PT Charlie Hospital Semarang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Charlie Hospital Semarang Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Charlie Hospital Semarang Ringkasan Risalah RUPST
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PT Charlie Hospital Semarang Thus
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Function
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