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Nomor Surat 003/SPE/HMI/IV/2024
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
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
Penyampaian Ringkasan Risalah Situs Web PT Bursa Efek Indonesia
01 April 2024
RUPS (www.idx.co.id)
Penyampaian Ringkasan Risalah Situs Web PT Kustodian Sentral Efek
01 April 2024
RUPS Indonesia (www.ksei.co.id)
Penyampaian Ringkasan Risalah Situs Web Perseroan
01 April 2024
RUPS (www.evoplusmed.com)
Demikian untuk diketahui.
Hormat Kami,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Telepon : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Nama Pengirim Yenny Marlina
Jabatan Corporate Secertary
Tanggal dan Waktu 01-04-2024 18:19
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPS 2024.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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Letter / Announcement No. 003/SPE/HMI/IV/2024
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
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
Penyampaian Ringkasan Risalah Situs Web PT Bursa Efek Indonesia
01 April 2024
RUPS (www.idx.co.id)
Penyampaian Ringkasan Risalah Situs Web PT Kustodian Sentral Efek
01 April 2024
RUPS Indonesia (www.ksei.co.id)
Penyampaian Ringkasan Risalah Situs Web Perseroan
01 April 2024
RUPS (www.evoplusmed.com)
Thus to be informed accordingly.
Respectfully,
PT Hetzer Medical Indonesia Tbk
Yenny Marlina
Corporate Secertary
PT Hetzer Medical Indonesia Tbk
Kompleks Blue Sky Industrial (BSI) Kav No.09, Jl. Nanjung No. 2 RT 03 RW 05, Kel.
Phone : +62 22 6679409, +62 22 6679383, Fax : +62 22 6613426, https://www.
Sender Name Yenny Marlina
Function Corporate Secertary
Date and Time 01-04-2024 18:19
Attachment 1. Bukti Iklan Ringkasan Risalah RUPS 2024.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
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