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No Surat 002/SPE/HMI/VII/2024
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/SPE/HMI/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 09 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan. Kompleks Blue Sky
diumumkan dan sesuai iklan) Industrial (BSI) Kav. 09 Jl. Nanjung No. 02
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Nama Pengirim Yenny Marlina
Jabatan Corporate Secertary
Tanggal dan Waktu 03-07-2024
Lampiran 1. Pengumuman RUPS (billingual).pdf
2. Surat Penyampaian Pengumuman RUPS.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 2
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No 002/SPE/HMI/VII/2024
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/SPE/HMI/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 09 August 2024 Time : 10:00
Location : Kantor Perseroan. Kompleks Blue Sky
Industrial (BSI) Kav. 09 Jl. Nanjung No. 02
Recording date of Shareholders which are entitled to : 17 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Sender Name Yenny Marlina
Function Corporate Secertary
Date and Time 03-07-2024
Attachment 1. Pengumuman RUPS (billingual).pdf
2. Surat Penyampaian Pengumuman RUPS.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.
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