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 Nomor Surat                          064/PTCH/SKLR-CORSEC/V/2026

 Nama Perusahaan                      PT Charlie Hospital Semarang Tbk.

 Kode Emiten                          RSCH

 Lampiran                             1

 Perihal                              Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                   : 2025

 Hari/Tanggal                                    : 15 Juni 2026

 Tempat                                          : Webinar melalui aplikasi zoom : https://bit.ly/PUBEXRSCH2026


 Waktu                                           : 14:00

 Agenda                                          : Penjelasan Perkembangan Usaha dan Kinerja Keuangan
                                                   Perseroan untuk Tahun Buku 2025 Hingga Kwartal 1/2026

 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                    29-05-2026 13:22

 Lampiran                            1. RSCH-Surat Penyampaian Rencana Publix Expose 2026.pdf


  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.            064/PTCH/SKLR-CORSEC/V/2026

 Issuer Name                          PT Charlie Hospital Semarang Tbk.

 Issuer Code                          RSCH

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2025

 Date                                            : 15 June 2026

 Place                                           : Webinar melalui aplikasi zoom : https://bit.ly/PUBEXRSCH2026


 Time                                            : 14:00

 Agenda                                          : Explanation of the Companys Business Development and
                                                   Financial Performance for Fiscal Year 2025 through the First
                                                   Quarter of 2026
 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                        29-05-2026 13:22

 Attachment                          1. RSCH-Surat Penyampaian Rencana Publix Expose 2026.pdf


     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

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Published29 May 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Charlie Hospital Semarang Tbk. · Nama Perusahaan p.1 ×30
linked person Sri Mulyaningsih · Direktur Keuangan p.1 ×5
unresolved person Function · Direktur p.2

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