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Nomor Surat 005/SPE/HMI/III/2024
Nama Perusahaan PT Hetzer Medical Indonesia Tbk
Kode Emiten MEDS
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.evoplusmed.com/ pada tanggal 06 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah 0 %.
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 06-03-2024 15:19
Lampiran 1. Surat Pengantar AR dan SR - MEDS.pdf
2. AR-SR 060324_compressed.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. 005/SPE/HMI/III/2024
Issuer Name PT Hetzer Medical Indonesia Tbk
Issuer Code MEDS
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 06 March 2024
The information referred above has been published on the Company’s website https://www.evoplusmed.com/ at 06
March 2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 1 Woman : 4 Man.
Recycle 0%.
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 06-03-2024 15:19
Attachment 1. Surat Pengantar AR dan SR - MEDS.pdf
2. AR-SR 060324_compressed.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 2 people and organisations named in the text · linked when the evidence is strong
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