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Nomor Surat 399/DIR/MH/IV/2024
Nama Perusahaan PT Medikaloka Hermina Tbk.
Kode Emiten HEAL
Lampiran 1
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 398/DIR/MH/IV/2024,dengan ini Perseroan menyampaikan laporan
Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.herminahospitals.com pada tanggal 03 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 80 Perempuan : 37 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2,23 jam.
Daur Ulang Sampah 0 %.
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 03-04-2024 22:18
Lampiran 1. Hermina_SR2023_Final.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. 399/DIR/MH/IV/2024
Issuer Name PT Medikaloka Hermina Tbk.
Issuer Code HEAL
Attachment 1
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 398/DIR/MH/IV/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website www.herminahospitals.com at 03 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 80 Woman : 37 Man.
Recycle 0%.
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 03-04-2024 22:18
Attachment 1. Hermina_SR2023_Final.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.
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