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No Surat 035/MHI-DIR/V/2026
Nama Perusahaan PT Metro Healthcare Indonesia Tbk
Kode Emiten CARE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 034/MHI-DIR/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Nama Pengirim Henry Kembaren
Jabatan Direktur Utama
Tanggal dan Waktu 11-05-2026
Lampiran 1. 2. CARE- Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Metro Healthcare Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Metro Healthcare Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 035/MHI-DIR/V/2026
Issuer Name PT Metro Healthcare Indonesia Tbk
Issuer Code CARE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.034/MHI-DIR/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 June 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Sender Name Henry Kembaren
Function Direktur Utama
Date and Time 11-05-2026
Attachment 1. 2. CARE- Pengumuman RUPS 2026.pdf
This is an official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia Tbk is fully responsible
for the information contained within this document.
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· Direktur Utama
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