20240404_HEAL_Pengumuman RUPS_31624230_lamp2.pdf

                                   ANNOUNCEMENT
            ANNUAL GENERAL MEETING OF SHAREHOLDERS
             PT MEDIKALOKA HERMINA TBK (the “Company”)


The company hereby announces to the shareholders of the Company that the Company will hold
its Annual General Meeting of Shareholders (the “Meeting”) on Monday, May 13th, 2024.

In accordance with the provisions of Article 21 paragraph 5 of the Company’s Article of
Association and taking into account the provision of the Financial Services Authority Regulation
No.15/POJK.04/2020 regarding the Plan and Organizing of the General Meeting of Shareholders
of a Public Company (“POJK 15/2020”), the invitation for the Meeting will be made through the
PT Bursa Efek Indonesia website, PT Kustodian Sentral Efek Indonesia (KSEI) website
{Electronic General Meeting System KSEI/eASY.KSEI application} and the Company’s
website, on April 19th , 2024.

Based on the provisions of Article 23 paragraph 3 of the Company’s Article of Association,
those who are entitled to attend or be represented at the Meeting are the shareholders of the
Company whose names are recorded in the Company’s Shareholders Register on April 18th 2024
at 4 pm (Jakarta Time), and the shareholders of the Company on the sub securities account at
The Kustodian Sentral Efek Indonesia (KSEI) at the closing market time at the PT Bursa Efek
Indonesia on April 18th, 2024.

The shareholder’s proposal will be included in the agenda of the Meeting, if it meets the
requirements stipulated in Article 21 Paragraph 8 of the Company’s Articles of Association and
Article 12 of POJK 15/2020, and is received by the Board of Directors of the Company no later
than 7 (seven) calendar days prior to the date of the invitation for the Meeting.




                                    Jakarta, April 14th, 2024
                            The Board of Directors of the Company