Browse

Blok B/10 Kemayoran, Jl. HBR Motik No. 4, Sahari Selatan Jakarta Pusat Amit Varma Hermina Tower, Komisaris 0 0% 0 0% Lt. 8, Kav Blok B/10 Pemegang Kemayoran, Jl. Saham … Blok B/10 Kemayoran, Jl. HBR Motik No. 4, Sahari Selatan Jakarta Pusat Amit Varma Hermina Tower, Komisaris 0 0% 0 0% Lt. 8, Kav Blok Share B/10 Ownership > Kemayoran

Alexander Rusli Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Heridadi Independent Commissioner Komisaris Independen Amit Varma Amit Varma Independent Commissioner Direksi Board of Directors Direktur Utama Hasmoro President Director Direktur

Alexander Rusli Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Heridadi Independent Commissioner Komisaris Independen Amit Varma Amit Varma Independent Commissioner Direksi Board of Directors Direktur Utama Hasmoro President Director Direktur

Blok B/10 Kemayoran, Jl. HBR Motik No. 4, Sahari Selatan Jakarta Pusat Amit Varma Hermina Tower, Komisaris 0 0% 0 0% Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik … Blok B/10 Kemayoran, Jl. HBR Motik No. 4, Sahari Selatan Jakarta Pusat Amit Varma Hermina Tower, Komisaris 0 0% 0 0% Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik

Commissioner Komisaris Independen Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Independent Commissioner Komisaris Independen Amit Varma Independent Commissioner Direksi Board of Directors Direktur Utama Hasmoro President Director Direktur Yulisar Khiat

Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Komisaris Independen : Heridadi : Independent Commissioner Komisaris Independen : Amit Varma : Independent Commissioner Board of Directors Direksi Direktur Utama : Hasmoro : President Director Direktur : Yulisar Khiat

Wibowo, BA, MARS Wakil Komisaris Utama Vice President Commissioner Komisaris Commissioner Gidion Hasan dr. Amit Varma Komisaris Commissioner Komisaris Independen Independent Commissioner dr. Paulus Kusuma Gunawan, Sp.OG Dr. dr. Heridadi … Medikaloka Hermina Tbk Company Profile dr. Amit Varma KOMISARIS INDEPENDEN INDEPENDENT COMMISSIONER Bapak Amit Varma, 56 tahun, warga negara India. Pertama dr. Amit Varma, 56, Indian citizen. First appointed

Independen : Alexander Rusli Alexander Rusli Commissioner Komisaris Independent Independen : Heridadi Heridadi Commissioner Komisaris Independent Amit Varma Amit Varma Independen : Commissioner Direksi Board of Directors Direktur Utama : Hasmoro Hasmoro President Director

NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit Varma Chairman of the Meeting The Meeting was chaired by Mr. Husen Sutakaria

NOERHADI, Komisaris Independen — : Tuan ALEXANDER STEVEN RUSLI, Komisaris Independen — : Tuan HERIDADI, Komisaris Independen — : Tuan AMIT VARMA, Pimpinan Rapat: -Rapat dipimpin oleh Tuan HUSEN SUTAKARIA, selaku Wakil Komisaris Utama Perseroan. Kehadiran

Independen Alexander Rusli Alexander Rusli Commissioner Komisaris Independent Independen Heridadi Heridadi Commissioner Komisaris Independent Amit Varma Amit Varma Independen Commissioner Direksi Board of Directors Direktur Utama Hasmoro Hasmoro President Director

Februari 2024 Alexander Steven Rusli X RUSLI HERIDADI KOMISARIS 29 Februari 2024 Heridadi X AMIT VARMA KOMISARIS 29 Februari 2024 Amit Varma X MEIJANI WIBOWO KOMISARIS 29 Februari 2024 Pengendali … February 2024 Alexander Steven Rusli X RUSLI HERIDADI COMMISSIONER 29 February 2024 Heridadi X AMIT VARMA COMMISSIONER 29 February 2024 Amit Varma X MEIJANI WIBOWO COMMISSIONER 29 February 2024 Pengendali

Independen : Alexander Rusli Alexander Rusli Commissioner Komisaris Independent Independen : Heridadi Heridadi Commissioner Komisaris Independent : Amit Varma Amit Varma : Independen Commissioner Direksi Board of Directors Direktur Utama : Hasmoro Hasmoro : President Director

Independent Commissioner Independen Alexander Rusli Alexander Rusli Komisaris Independent Commissioner Independen Heridadi Heridadi Komisaris Amit Varma Amit Varma Independent Commissioner Independen Direksi Board of Directors Direktur Utama Hasmoro Hasmoro President

Advancing Healthcare Company Profile dr. Amit Varma Komisaris Independen Independent Commissioner dr. Amit Varma, 56 tahun, warga negara India. Pertama kali diangkat dr. Amit Varma, 56 years old, Indian citizen … Commissioner Independen Alexander Rusli Alexander Rusli Komisaris Independent Commissioner Independen Heridadi Heridadi Komisaris Amit Varma Amit Varma Independent Commissioner Independen Direksi Board of Directors Direktur Utama Hasmoro Hasmoro President Director

Ph.D. Komisaris Independen / Independent Commissioner Dr. dr. Heridadi, M.Sc. Komisaris Independen / Independent Commissioner dr. Amit Varma Komisaris Independen / Independent Commissioner Struktur tata kelola keberlanjutan yang solid A solid sustainability governance

KOMISARIS 25 Mei 2022 X RUSLI RUSLI HERIDADI KOMISARIS 25 Mei 2022 HERIDADI X AMIT VARMA KOMISARIS 25 Mei 2022 AMIT VARMA X MEIJANI WIBOWO KOMISARIS 25 Mei 2022 MEIJANI … COMMISSIONER 25 May 2022 X RUSLI RUSLI HERIDADI COMMISSIONER 25 May 2022 HERIDADI X AMIT VARMA COMMISSIONER 25 May 2022 AMIT VARMA X MEIJANI WIBOWO COMMISSIONER 25 May 2022 MEIJANI

HASAN; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit Varma 1 Chairman of the Meeting The Meeting was chaired by Mr. Husen Sutakaria … HASAN; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit Varma c. To grant authority and power to the Company's Board of Directors, with

HASAN Komisaris Independen : Tuan ALEXANDER STEVEN RUSLI Komisaris Independen : Tuan HERIDADI Komisaris Independen : Tuan AMIT VARMA c. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk menuangkan/menyatakan keputusan … HASAN; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit Varma c. To grant authority and power to the Company's Board of Directors, with

Commissioner Komisaris Independen Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Independent Commissioner Komisaris Independen Amit Varma Independent Commissioner Direksi Board of Directors Direktur Utama Hasmoro President Director Wakil Direktur Utama … Independen : Dr. dr. Heridadi Commissioner : Dr. dr. Heridadi Komisaris Independent Independen : dr. Amit Varma Commissioner : dr. Amit Varma 34. PERUBAHAN PADA LIABILITAS YANG TIMBUL 34. CHANGES IN LIABILITIES ARISING FROM

Independent Commissioner Independen Alexander Rusli Alexander Rusli Komisaris : : Independent Commissioner Independen Heridadi Heridadi Komisaris : : Amit Varma Amit Varma Independent Commissioner Independen Direksi Board of Directors Direktur Utama : Hasmoro Hasmoro : President

Independent Commissioner Independen : Alexander Rusli Alexander Rusli Komisaris : Independent Commissioner Independen : Heridadi Heridadi Komisaris : Amit Varma Amit Varma : Independent Commissioner Independen Direksi Board of Directors Direktur Utama : Hasmoro Hasmoro President

NOERHADI, Komisaris : Tuan GIDION HASAN, Komisaris Independen — : Tuan ALEXANDER STEVEN RUSLI: Komisaris Independen — : Tuan AMIT VARMA: Komisaris Independen — : Nyonya KUMALA INSIWI SURYO: c. Memberikan wewenang dan kuasa kepada Direksi Perseroan

Commissioner : Mr. DARWIN CYRIL NOERHADI • Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI • Independent Commissioner : Mr. AMIT VARMA • Independent Commissioner : Mrs. KUMALA INSIWI SURYO c. To grant authority and power

DARWIN CYRIL NOERHADI 6. Komisaris Independen, Bapak ALEXANDER STEVEN RUSLI 7. Komisaris Independen, dr. AMIT VARMA 8. Komisaris Independen, Ibu KUMALA INSIWI SURYO Demikian untuk diketahui. Hormat Kami, PT Medikaloka … DARWIN CYRIL NOERHADI 6. Independent Commissioner, Mr. ALEXANDER STEVEN RUSLI 7. Independent Commissioner, Mr. AMIT VARMA 8. Independent Commissioner, Mrs. KUMALA INSIWI SURYO Thus to be informed accordingly. Respectfully

Commissioner Komisaris Gideon Hasan - Commissioner Komisaris Alexander Rusli Alexander Rusli Independent Commissioner Independen Komisaris Amit Varma Heridadi Independent Commissioner Independen Komisaris Kumala Insiwi Suryo Amit Varma Independent Commissioner Independen

Perusahaan Sosial Perusahaan Konsolidasian Good Corporate Corporate Social Consolidated Governance Responsibility Financial Statements dr. Amit Varma Alexander Steven dr. Binsar Parasian Gidion Hasan, B.B.A. Komisaris Independen Rusli, Ph.D. Simorangkir, Sp.O.G … Komisaris Alexander Rusli Alexander Rusli Independent Commissioner Independen Komisaris Amit Varma Heridadi Independent Commissioner Independen Komisaris Kumala Insiwi Suryo Amit Varma Independent Commissioner Independen 16 The original consolidated financial statements

Hasan; Komisaris : Bapak Iswan Kosasih; Komisaris Independen : Bapak Alexander Steven Rusli; Komisaris Independen : Bapak Amit Varma; Komisaris Independen : Ibu Kumala Insiwi Suryo; Demikian yang dapat kami sampaikan. Atas perhatiannya, kami

KOMISARIS 25 Mei 2022 MEIJANI WIBOWO GIDION HASAN KOMISARIS 25 Mei 2022 GIDION HASAN AMIT VARMA KOMISARIS 25 Mei 2022 AMIT VARMA X ALEXANDER STEVEN ALEXANDER STEVEN KOMISARIS … COMMISSIONER 25 May 2022 MEIJANI WIBOWO GIDION HASAN COMMISSIONER 25 May 2022 GIDION HASAN AMIT VARMA COMMISSIONER 25 May 2022 AMIT VARMA X ALEXANDER STEVEN ALEXANDER STEVEN COMMISSIONER

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 … 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

Komisaris : Tuan DARWIN CYRIL NOERHADI, -Komisaris Independen : Tuan ALEXANDER STEVEN RUSLI, -Komisaris Independen : Tuan AMIT VARMA") -Komisaris Independen : Nyonya KUMALA INSIWI SURYO, £) turut mengikuti jalannya Rapat melalui aplikasi Webinar Zoom … HASAN, Komisaris : Tuan ISWAN KOSASIH, Komisaris Independen — : Tuan ALEXANDER STEVEN RUSLI: Komisaris Independen — : Tuan AMIT VARMA: Komisaris Independen — : Nyonya KUMALA INSIWI SURYO: d. Memberikan wewenang dan kuasa kepada Direksi Perseroan

Komisaris : Tuan DARWIN CYRIL NOERHADI: -Komisaris Independen : Tuan ALEXANDER STEVEN RUSLI, -Komisaris Independen : Tuan AMIT VARMA#) -Komisaris Independen : Nyonya KUMALA INSIWI SURYO, X) turut mengikuti jalannya Rapat melalui aplikasi Webinar … HASAN, Komisaris : Tuan ISWAN KOSASIH, Komisaris Independen — : Tuan ALEXANDER STEVEN RUSLI, Komisaris Independen — : Tuan AMIT VARMA: Komisaris Independen — : Nyonya KUMALA INSIWI SURYO, d. Memberikan wewenang dan kuasa kepada Direksi Perseroan

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 … 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

Noerhadi Commissioner Komisaris Gideon Hasan Commissioner Komisaris Independen Alexander Rusli Independent Commissioner Komisaris Independen Amit Varma Independent Commissioner Komisaris Independen Kumala Insiwi Suryo Independent Commissioner 15 The original interim consolidated … Independent Independen : Alexander Steven Rusli commissioner : Alexander Steven Rusli Komisaris Independent Independen : Amit Varma commissioner : Amit Varma Komisaris Independent Independen : Kumala Insiwi Suryo commissioner : Kumala Insiwi Suryo 33. PERUBAHAN PADA

Darwin Cyril Noerhadi Commissioner Komisaris Independent Alexander Rusli Alexander Rusli Independen Commissioner Komisaris Independent Amit Varma Amit Varma Independen Commissioner Komisaris Independent Kumala Insiwi Suryo Kumala Insiwi Suryo Independen Commissioner

Founder Commissioner & Co-Founder Brig. Gen. (Ret) dr. Hasmoro President Commissioner & Co-Founder dr. Amit Varma Alex Rusli Kumala Suryo Independent Commissioner Independent Commissioner Independent Commissioner 6  Sejarah Perseroan Jejak