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20260506_MEDS_Rencana Transaksi Perubahan Kegiatan Usaha_32078006.pdf
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Nomor Surat 004/SPE/HMI/V/2026
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 4
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula sebagaimana terlampir
Kegiatan Usaha Baru sebagaimana terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan sebagaimana terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha sebagaimana terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan sebagaimana terlampir
Tanggal RUPS 22 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
13 Mei 2026 Situs Web Perseroan (www.evoplusmed.com)
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 13-05-2026 14:54
Lampiran 1. KETERBUKAAN INFORMASI - PENAMBAHAN KBLI 2026.pdf
2. FS HMI - FULL REPORT.pdf
3. Surat Pengantar KI.pdf
4. Ringkasan FS HMI.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. 004/SPE/HMI/V/2026
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attachment 4
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities as attached
New Business Activities as attached
Availability of experts related to changes in business activities as attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives as attached
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities as attached
Explanation, considerations, and reasons for changing Business as attached
AGMS Date 22 Juni 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
13 May 2026 Situs Web Perseroan (www.evoplusmed.com)
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
Page 4
Date and Time 13-05-2026 14:54
Attachment 1. KETERBUKAAN INFORMASI - PENAMBAHAN KBLI 2026.pdf
2. FS HMI - FULL REPORT.pdf
3. Surat Pengantar KI.pdf
4. Ringkasan FS HMI.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
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confidence 0.455
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12 Sep 2026 22:23
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