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No Surat 003/SPE/HMI/V/2026
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/SPE/HMI/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 22 Juni 2026 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 : 26 Mei 2026
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 13-05-2026
Lampiran 1. Surat Pengantar Pengumuman.pdf
2. Pengumuman RUPS (billingual).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 003/SPE/HMI/V/2026
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/SPE/HMI/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 22 June 2026 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 : 26 May 2026
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 13-05-2026
Attachment 1. Surat Pengantar Pengumuman.pdf
2. Pengumuman RUPS (billingual).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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