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Nomor Surat 659/DIR/MH/V/2024
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 1
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 Bursa Efek Indonesia 15 Mei 2024
Ringkasan Risalah RUPST Easy KSEI 15 Mei 2024
Ringkasan Risalah RUPST www.herminahospitals.com 15 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Jalan Raya Jatinegara Barat No. 126
Telepon : 021 - 8572525, Fax : 021 - 8560601, www.herminahospitals.com
Nama Pengirim Yulisar Khiat
Jabatan Direktur Perusahaan
Tanggal dan Waktu 16-05-2024 00:12
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPSTLB_290224.pdf
Dokumen ini merupakan dokumen resmi PT Medikaloka Hermina Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medikaloka Hermina Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 659/DIR/MH/V/2024
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attachment 1
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 Bursa Efek Indonesia 15 May 2024
Ringkasan Risalah RUPST Easy KSEI 15 May 2024
Ringkasan Risalah RUPST www.herminahospitals.com 15 May 2024
Thus to be informed accordingly.
Respectfully,
PT Medikaloka Hermina Tbk.
Yulisar Khiat
Direktur Perusahaan
PT Medikaloka Hermina Tbk.
Jalan Raya Jatinegara Barat No. 126
Phone : 021 - 8572525, Fax : 021 - 8560601, www.herminahospitals.com
Sender Name Yulisar Khiat
Function Direktur Perusahaan
Date and Time 16-05-2024 00:12
Attachment 1. Bukti Iklan Ringkasan Risalah RUPSTLB_290224.pdf
This is an official document of PT Medikaloka Hermina Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Medikaloka Hermina Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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person
Function
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