Skip to content
datacat Search data that can't even be searched
Back to announcement

20260429_HEAL_Ringkasan Risalah//Risalah RUPS_32075363_lamp1.pdf

RUPS minutes Needs review HEAL

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1 
               NOTARIS
   GATOT WIDODO, S.E., S.H., M.Kn.
     Jalan Ciliman No. 1 C, Cikini
    Jakarta Pusat, Kode Pos 10330
Telepon : 021-21238054, 0898 1392066



                                      STATEMENT LETTER
                                       Number: 9/Not/IV/2026

The undersigned, I: GATOT WIDODO, Bachelor of Economics, Bachelor of Law, Master of Notarial
Law, Notary in Central Jakarta, hereby declare that:

PT MEDIKALOKA HERMINA Tbk, domiciled in East Jakarta (hereinafter referred to as the
“Company”), has convened:

   -   Annual General Meeting of Shareholders, on:
       Day/Date       : Thursday, April 23, 2026
       Venue          : Hermina Grand Ballroom, Hermina Tower 26th Floor
                        Jalan Selangit B-10 Kavling Number 4, Kemayoran,
                        Jakarta 10610 – Indonesia
       Time           : 10:25 – 11:23 WIB
       Agenda:
       1. Approval and ratification of the Company’s Annual Report for the financial year 2025,
           including the Company Activity Report, the Supervisory Report of the Board of
           Commissioners, and the Financial Statements for the financial year 2025, as well as granting
           full release and discharge (acquit et de charge) to the Board of Directors and the Board of
           Commissioners of the Company for their management and supervisory actions carried out
           during the financial year 2025;
       2. Determination of the appropriation of the Company’s net profit for the financial year 2025;
       3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s
           Financial Statements for the financial year 2026, and granting authority to determine the
           honorarium of the Public Accountant and/or Public Accounting Firm and other requirements;
       4. Approval of changes in the composition of the members of the Board of Directors and the Board
           of Commissioners of the Company; and
       5. Determination of remuneration for members of the Board of Directors and the Board of
           Commissioners of the Company.
       (hereinafter referred to as the “Meeting”).

For the benefit of the Company, a Deed of Minutes of the Company’s Annual General Meeting of
Shareholders dated April 23, 2026, Number 3, has been drawn up.

Attendance of Members of the Board of Directors and Board of Commissioners:
Board of Directors present:
    • President Director                     : Mr. YULISAR KHIAT
    • Director                               : Ms. DRG SUSI SETYAWATI
    • Director                               : Mrs. TAN SURYANTI GUNADI
    • Director                               : Mrs. ADIA SUSANTI
    • Director                               : Mr. HERIDADI
Board of Commissioners present:
    • President Commissioner                 : Mr. HASMORO
    • Vice President Commissioner            : Mr. BINSAR PARASIAN SIMORANGKIR
    • Commissioner                           : Mr. HUSEN SUTAKARIA
    • Commissioner                           : Mrs. MEIJANI WIBOWO
    • Commissioner                           : Mr. DARWIN CYRIL NOERHADI
    • Independent Commissioner               : Mr. ALEXANDER STEVEN RUSLI
    • Independent Commissioner               : Mr. AMIT VARMA*)
    • Independent Commissioner               : Mrs. KUMALA INSIWI SURYO
*) participated in the Meeting via the KSEI Zoom Webinar application.

Chairman of the Meeting:
  - The Meeting was chaired by Mr. HASMORO, as President Commissioner of the Company.
Page 2 
Attendance of Shareholders:
The Meeting was attended by shareholders and their proxies representing 11,781,472,346 shares or
76.875% of the total 15,325,529,400 shares with valid voting rights issued by the Company.

Submission of Questions and/or Opinions:
Shareholders and their proxies were given the opportunity to raise questions and/or opinions for each agenda
item; however, none did so.

Decision-Making Mechanism:
Resolutions were adopted by deliberation for consensus. If consensus was not reached, resolutions were
adopted by voting.

Voting Results:
   1. First Agenda:
       - Abstain votes        : 43,356,144
       - Against votes        : none
       - In favor             : 11,738,116,202
       - Total in favor       : 11,781,472,346 votes (100%), more than 1/2 of total valid votes.

   2. Second Agenda:
      - Abstain votes         : 43,355,844
      - Against votes         : 2,163,300
      - In favor              : 11,735,953,202
      - Total in favor        : 11,779,309,046 votes (99.982%), more than 1/2 of total valid votes.

   3. Third Agenda:
      - Abstain votes         : 43,355,844
      - Against votes         : 137,876,912
      - In favor              : 11,600,239,590
      - Total in favor        : 11,643,595,434 votes (98.830%), more than 1/2 of total valid votes.

   4. Fourth Agenda:
      - Abstain votes         : 393,355,844
      - Against votes         : 826,346,756
      - In favor              : 10,561,769,746
      - Total in favor        : 10,955,125,590 votes (92.99%), more than 1/2 of total valid votes.

   5. Fifth Agenda:
       - Abstain votes        : 393,355,844
       - Against votes        : 151,036,136
       - In favor             : 11,237,080,366
       - Total in favor       : 11,630,436,210 votes (98.72%), more than 1/2 of total valid votes.

Meeting Resolutions:
First Agenda Resolution:
  - Approved and ratified the Company’s Annual Report for the financial year 2025, including the
      Activity Report, Supervisory Report of the Board of Commissioners, and Financial Statements, and
      granted full release and discharge (acquit et de charge) to the Board of Directors and Board of
      Commissioners for their actions reflected in the report.

Second Agenda Resolution:
  a. Approved the use of net profit attributable to the parent entity owners for FY 2025 as follows:
        i. IDR 207,440,325,000 (48.25%) distributed as cash dividends (IDR 13.5 per share), subject to
           applicable tax and capital market regulations;
       ii. IDR 14,000,000,000 allocated as reserve funds;
      iii. The remainder retained as retained earnings.
  b. Granted authority to the Board of Directors to take all necessary actions.

Third Agenda Resolution:
 - Approved the reappointment of Public Accounting Firm Purwantono, Susanti and Surja to audit FY
      2026 financial statements and authorized the Board of Commissioners to determine fees and terms.
Page 3 
Fourth Agenda Resolution:
  a. Accepted the resignation of Mr. DARWIN CYRIL NOERHADI;
  b. Appointed:
        • Mr. ISWAN KOSASIH as Commissioner
        • Mr. YUSTINUS IMMANUEL HERAWAN as Director
  c. Determined the new composition of the Board of Directors and Board of Commissioners until the
     2027 AGM (details maintained as listed);
     Board of Directors:
       • President Director                 : Mr. YULISAR KHIAT
       • Director                           : Ms. DRG SUSI SETYAWATI
       • Director                           : Mrs. TAN SURYANTI GUNADI
       • Director                           : Mrs. ADIA SUSANTI
       • Director                           : Mr. HERIDADI;
       • Director                           : Mr. YUSTINUS IMMANUEL HERAWAN
     Board of Commissioners:
       • President Commissioner             : Mr. HASMORO
       • Vice President Commissioner : Mr. BINSAR PARASIAN SIMORANGKIR
       • Commissioner                       : Mr. HUSEN SUTAKARIA
       • Commissioner                       : Mrs. MEIJANI WIBOWO
       • Commissioner                       : Mr. GIDION HASAN
       • Commissioner                       : Mr. ISWAN KOSASIH
       • Independent Commissioner           : Mr. ALEXANDER STEVEN RUSLI
       • Independent Commissioner           : Mr. AMIT VARMA
       • Independent Commissioner           : Mrs. KUMALA INSIWI SURYO
  d. Granted authority to the Board of Directors to formalize and notify authorities.

Fifth Agenda Resolution:
  a. Determined total remuneration for 2026 with a maximum increase of 6% from 2025 and delegated
      allocation authority to the Board of Commissioners;
  b. Authorized the Board of Commissioners to determine salaries/benefits of Directors.

This Statement Letter is made to be used as necessary.

                                                         Jakarta, April 23, 2026
                                                         Notary in Central Jakarta,




                                                         GATOT WIDODO, S.E., S.H., M.Kn

File

File Open PDF
Source IDX
Size0.2 MB
Published29 Apr 2026
Pages3
Characters8,549
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org MEDIKALOKA HERMINA Tbk p.1 ×2
linked person YULISAR KHIAT p.1 ×3
linked person TAN SURYANTI GUNADI p.1 ×3
linked person BINSAR PARASIAN SIMORANGKIR · President Commissioner p.1 ×4
linked person MEIJANI WIBOWO p.1 ×3
linked person DARWIN CYRIL NOERHADI p.1 ×3
linked person ALEXANDER STEVEN RUSLI p.1 ×3
linked person AMIT VARMA p.1 ×3
linked person YUSTINUS IMMANUEL HERAWAN · Director p.3 ×3
linked person GIDION HASAN p.3
possible person GATOT WIDODO p.1 ×4
possible person DRG SUSI SETYAWATI p.1 ×3
possible person HERIDADI p.1 ×2
possible person HASMORO · President Commissioner p.1 ×3
possible person HUSEN SUTAKARIA p.1 ×3
unresolved person ADIA SUSANTI p.1 ×2
unresolved person KUMALA INSIWI SURYO p.1 ×2
unresolved person ISWAN KOSASIH · Commissioner p.3 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 394 ms 12 Sep 2026 22:29

no RUPS minutes content - likely misclassified

Other files in this announcement 2

20260429_HEAL_Ringkasan Risalah//Risalah RUPS_32075363.pdf done
20260429_HEAL_Ringkasan Risalah//Risalah RUPS_32075363_lamp2.pdf done
↑↓ select ↵ open ⇧↵ see every result