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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | HEAL |
20230710_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339550.pdf
Motik No. 4, Sahari Selatan Jakarta Pusat Husen Hermina Tower, Komisaris 430.552.500 2,88% 430.552.500 2,88% Sutakaria Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik No. 4, Sahari … Motik No. 4, Sahari Selatan Jakarta Pusat Husen Hermina Tower, Komisaris 430,552,500 2.88% 430,552,500 2.88% Sutakaria Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | HEAL |
20230731_HEAL_Laporan Informasi dan Fakta Material_31355798_lamp3.pdf
Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 430.552.500 2,88 8.611 Husen Sutakaria Meijani Wibowo 361.937.166 2,42 7.239 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 400.552.500 2,68 8.011 Husen Sutakaria Sudarsono 165.778.900 1,11 3.316 Sudarsono Direksi (Catatan 1d) Directors (Note |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | HEAL |
HEAL_30_Juni_2023_Billingual.pdf
Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 430.552.500 2,88 8.611 Husen Sutakaria Meijani Wibowo 361.937.166 2,42 7.239 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 400.552.500 2,68 8.011 Husen Sutakaria Sudarsono 165.778.900 1,11 3.316 Sudarsono Direksi (Catatan 1d) Directors (Note |
Embedded text layer | 3 Aug 2023 |
| Shareholder register | Parsed | HEAL |
20230808_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359299.pdf
Motik No. 4, Sahari Selatan Jakarta Pusat Husen Hermina Tower, Komisaris 430.552.500 2,88% 430.552.500 2,88% Sutakaria Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik No. 4, Sahari … Motik No. 5% 4, Sahari Selatan Jakarta Pusat Husen Hermina Tower, Komisaris 430,552,500 2.88% 430,552,500 2.88% Sutakaria Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik |
Embedded text layer | 10 Aug 2023 |
| Financial statement | Text extracted | HEAL |
HEAL_30_Sep_2023_Billingual.pdf
Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 431.698.000 2,88 8.634 Husen Sutakaria Meijani Wibowo 361.937.166 2,42 7.239 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 400.552.500 2,68 8.011 Husen Sutakaria Sudarsono 165.778.900 1,11 3.316 Sudarsono Direksi (Catatan 1d) Directors (Note |
Embedded text layer | 18 Oct 2023 |
| RUPS minutes | Needs review | HEAL |
20240304_HEAL_Ringkasan Risalah//Risalah RUPS_31592842_lamp1.pdf
Company’s Articles of Association B. The EGMS was chaired by Mr. Husen Sutakaria as the Vice President Commissioner of the Company, and was attended by the following members … KHIAT; Board of Commissioners: President Commissioner : Mr. PAULUS KUSUMA GUNAWAN; Vice President Commissioner : Mr. HUSEN SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN |
Embedded text layer | 4 Mar 2024 |
| Other | Text extracted | HEAL |
20240304_HEAL_Penyampaian Bukti Iklan_31593010_lamp1.pdf
Company’s Articles of Association B. The EGMS was chaired by Mr. Husen Sutakaria as the Vice President Commissioner of the Company, and was attended by the following members … KHIAT; Board of Commissioners: President Commissioner : Mr. PAULUS KUSUMA GUNAWAN; Vice President Commissioner : Mr. HUSEN SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN |
Embedded text layer | 4 Mar 2024 |
| Financial statement | Text extracted | HEAL |
HEAL_BilliuganL_31Des2023.pdf
Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 423.711.000 2,82 8.474 Husen Sutakaria Meijani Wibowo 328.937.166 2,19 6.579 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 430.552.500 2,88 8.611 Husen Sutakaria Meijani Wibowo 361.937.166 2,42 7.239 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | HEAL |
AnnualReport2023-HEAL-att1.pdf
hold any concurrent position in other di perusahaan lain. companies. dr. Husen Sutakaria menyelesaikan pendidikan kedokteran dr. Husen Sutakaria completed his general physician education umum dari Universitas Padjadjaran … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 423.711.000 2,82 8.474 Husen Sutakaria Meijani Wibowo 328.937.166 2,19 6.579 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | HEAL |
AnnualReport2023-HEAL-att1.pdf
Hasmoro, Sp.An, KIC, MHA, • Direktur Utama Sp.OG President Commissioner MM President Director • dr. Husen Sutakaria, Sp.OG • Komisaris • dr. Binsar Parasian Simorangkir, • Direktur Medis & Kepatuhan Commissioner Sp.OG Managing Director – Medical & Compliance |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | HEAL |
HEAL billingual_31_Maret_2024.pdf
Fullv Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 423.711.000 2,78 8.474 Husen Sutakaria Meijani Wibowo 328.937.166 2,16 6.579 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 423.711.000 2,82 8.474 Husen Sutakaria Meijani Wibowo 328.937.166 2,19 6.579 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 26 Apr 2024 |
| RUPS minutes | Needs review | HEAL |
20240515_HEAL_Ringkasan Risalah//Risalah RUPS_31639672_lamp2.pdf
Gunadi Board of Commissioners: President Commissioner : Mr. PAULUS KUSUMA GUNAWAN; Vice President Commissioner : Mr. HUSEN SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN … Commissioner : Mr. Amit Varma Chairman of the Meeting The Meeting was chaired by Mr. Husen Sutakaria as the Vice President Commissioner of the Company. 1 Attendance of the Shareholders |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Needs review | HEAL |
20240515_HEAL_Ringkasan Risalah//Risalah RUPS_31639672_lamp1.pdf
yang hadir dalam Rapat : Komisaris Utama : Tuan PAULUS KUSUMA GUNAWAN, Wakil Komisaris Utama : Tuan HUSEN SUTAKARIA, NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul Arifin … Independen — : Tuan HERIDADI, Komisaris Independen — : Tuan AMIT VARMA, Pimpinan Rapat: -Rapat dipimpin oleh Tuan HUSEN SUTAKARIA, selaku Wakil Komisaris Utama Perseroan. Kehadiran Pemegang Saham : -Rapat telah dihadiri oleh para pemegang |
OCR | 15 May 2024 |
| Financial statement | Text extracted | HEAL |
HEAL_billingual_30 Juni 24.pdf
Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 424.514.601 2,76 8.490 Husen Sutakaria Meijani Wibowo 329.740.767 2,14 6.595 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 423.711.000 2,82 8.474 Husen Sutakaria Meijani Wibowo 328.937.166 2,19 6.579 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 24 Jul 2024 |
| Shareholder register | Parsed | HEAL |
20241008_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31733991.pdf
Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 8 Oct 2024 |
| Board change | Parsed | HEAL |
20240906_HEAL_Perubahan Pengurus_31723352.pdf
Sebelumnya Independen PAULUS KUSUMA KOMISARIS Paulus Kusuma 29 Februari 2024 GUNAWAN UTAMA Gunawan WAKIL HUSEN SUTAKARIA KOMISARIS 29 Februari 2024 Husen Sutakaria UTAMA Sudarsono DARWIN CYRIL KOMISARIS 29 Februari … Appointment Board PAULUS KUSUMA PRESIDENT Paulus Kusuma 29 February 2024 GUNAWAN COMMISSIONER Gunawan DEPUTY HUSEN SUTAKARIA 29 February 2024 Husen Sutakaria COMMISSIONER Sudarsono DARWIN CYRIL COMMISSIONER 29 February 2024 Darwin |
Embedded text layer | 8 Oct 2024 |
| Financial statement | Text extracted | HEAL |
HEAL_Billingual_30 September 2024.pdf
Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 422.514.601 2,75 8.450 Husen Sutakaria Meijani Wibowo 329.740.767 2,15 6.595 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 423.711.000 2,82 8.474 Husen Sutakaria Meijani Wibowo 328.937.166 2,19 6.579 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 25 Oct 2024 |
| Shareholder register | Parsed | HEAL |
20241106_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754493.pdf
Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 7 Nov 2024 |
| Shareholder register | Parsed | HEAL |
20241205_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805683.pdf
Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Dec 2024 |
| Shareholder register | Parsed | HEAL |
20250106_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843003.pdf
Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 8 Jan 2025 |
| Shareholder register | Parsed | HEAL |
20250209_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860993.pdf
Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Feb 2025 |
| Shareholder register | Parsed | HEAL |
20250306_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866910.pdf
Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | HEAL |
Medikaloka Hermina Tbk_Billingual_31 Des 2024.pdf
Fully Paid Ownership (%) Amount Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 422.514.601 2,75 8.450 Husen Sutakaria Meijani Wibowo 329.740.767 2,15 6.595 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Total Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 423.711.000 2,82 8.474 Husen Sutakaria Meijani Wibowo 328.937.166 2,19 6.579 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 21 Mar 2025 |
| Other | Text extracted | HEAL |
AnnualReport2024-HEAL-att1.pdf
Healthcare Company Profile dr. Husen Sutakaria, Sp.OG Wakil Komisaris Utama Vice President Commissioner dr. Husen Sutakaria, 83 tahun, warga negara Indonesia. Pertama dr. Husen Sutakaria, 83 years old, Indonesian citizen … Kusuma Paulus Kusuma Komisaris Utama President Commissioner Gunawan Gunawan Wakil Komisaris Vice President Husen Sutakaria Husen Sutakaria Utama Commissioner Komisaris Meijani Wibowo Meijani Wibowo Commissioner Komisaris Darwin Cyril Noerhadi Darwin |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | HEAL |
AnnualReport2024-HEAL-att2.pdf
Hasmoro, Sp.An, K.I.C., M.H.A., M.M. Komisaris Utama / President Commissioner Direktur Utama / President Director dr. Husen Sutakaria, Sp.OG dr. Binsar Parasian Simorangkir, Sp.OG Wakil Komisaris / Vice President Commissioner Wakil Direktur Utama |
Embedded text layer | 27 Mar 2025 |
| Shareholder register | Parsed | HEAL |
20250407_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872592.pdf
Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Tjiptawati Budiharta 8 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 7 Apr 2025 |
| Board change | Parsed | HEAL |
20250423_HEAL_Perubahan Pengurus_31877544.pdf
Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS PAULUS KUSUMA HUSEN SUTAKARIA 23 April 2025 UTAMA GUNAWAN WAKIL KOMISARIS HUSEN SUTAKARIA UTAMA DARWIN CYRIL DARWIN CYRIL … Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT PAULUS KUSUMA HUSEN SUTAKARIA 23 April 2025 COMMISSIONER GUNAWAN DEPUTY HUSEN SUTAKARIA COMMISSIONER DARWIN CYRIL DARWIN CYRIL COMMISSIONER |
Embedded text layer | 23 Apr 2025 |
| RUPS minutes | Needs review | HEAL |
20250424_HEAL_Ringkasan Risalah//Risalah RUPS_31877808_lamp1.pdf
Susi Setyawati Director : Mrs. Tan Suryanti Gunadi Board of Commissioners: Vice President Commissioner : Mr. HUSEN SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Commissioner : Mr. GIDION HASAN; Independent … Amit Varma 1 Chairman of the Meeting The Meeting was chaired by Mr. Husen Sutakaria as the Vice President Commissioner of the Company. Attendance of the Shareholders The Meeting |
Embedded text layer | 25 Apr 2025 |
| RUPS minutes | Needs review | HEAL |
20250424_HEAL_Ringkasan Risalah//Risalah RUPS_31877808.pdf
Setuju Kembali / Perubahan 67.917 825 000 Susunan Dewan Komisaris Hasil Keputusan a. Mengangkat: Tuan HUSEN SUTAKARIA, sebagai Komisaris Utama terhitung sejak ditutupnya Rapat ini b. Menetapkan susunan Dewan Komisaris Perseroan … Saham Tahunan Perseroan pada tahun 2027, adalah sebagai berikut : Dewan Komisaris : Komisaris Utama : Tuan HUSEN SUTAKARIA Komisaris : Nyonya MEIJANI WIBOWO Komisaris : Tuan DARWIN CYRIL NOERHADI Komisaris : Tuan GIDION HASAN Komisaris |
Embedded text layer | 25 Apr 2025 |
| Financial statement | Text extracted | HEAL |
Medikaloka_Hermina_Tbk_Billingual_31Maret2025.pdf
Fully Paid Ownership (%) Amount Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 422.514.601 2,75 8.450 Husen Sutakaria Meijani Wibowo 329.740.767 2,15 6.595 Meijani Wibowo Direksi (Catatan … follows: Dewan Komisaris Board o f Commissioners: Komisaris Utama dr. Husen Sutakaria President Commissioner: dr. Husen Sutakaria Komisaris Meijani Wibowo Commissioner : Meijani Wibowo Komisaris Darwin Cyril Noerhadi Commissioner : Darwin Cyril |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Parsed | HEAL |
20250507_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883423.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 May 2025 |
| Shareholder register | Parsed | HEAL |
20250609_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893362.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Jun 2025 |
| Shareholder register | Parsed | HEAL |
20250707_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912282.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 7 Jul 2025 |
| Financial statement | Text extracted | HEAL |
Medikaloka Hermina Tbk_Billingual_30 Juni 2025.pdf
Fully Paid Ownership (%) Amount Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 422.514.601 2,75 8.450 Husen Sutakaria Meijani Wibowo 329.740.767 2,15 6.595 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Amount Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 422.514.601 2,75 8.450 Husen Sutakaria Meijani Wibowo 329.740.767 2,15 6.595 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Parsed | HEAL |
20250807_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931108.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 7 Aug 2025 |
| Shareholder register | Parsed | HEAL |
20250908_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938468.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Sep 2025 |
| Ownership change | Needs review | HEAL |
20250915_HEAL_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31950101_lamp1.pdf
Timur No.1-4 Jakarta 10710 Dengan hormat, Saya yang bertandatangan di bawah ini: Nama : dr. Husen Sutakaria, SpOG Jabatan : Komisaris Utama PT Medikaloka Hermina Tbk Alamat Lengkap : Hermina Tower Lt.16 … kepemilikan saham Langsung Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami, 4, dr. Husen Sutakaria, Sp.OG Cg Tembusan: - PT Bursa Efek Indonesia - Direksi PT Medikaloka Hermina |
OCR | 16 Sep 2025 |
| Ownership change | Needs review | HEAL |
20250915_HEAL_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31950101.pdf
Jakarta Pusat , 10720 Nomor Telepon 021-39702255 Kewarganegaraan Warga Negara Indonesia Nama Pemegang Saham Husen Sutakaria Jumlah Saham Sebelum Transaksi 422.514.601 Persentase Saham Sebelum Transaksi 2,7497% Persentase Saham yang … Perusahaan Tanggal dan Waktu 16-09-2025 16:08 Lampiran 1. KI_SELL_dr. Husen Sutakaria SpOG_160925.pdf Dokumen ini merupakan dokumen resmi PT Medikaloka Hermina Tbk. yang tidak memerlukan tanda |
Embedded text layer | 16 Sep 2025 |
| Ownership change | Needs review | HEAL |
20251003_HEAL_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31954264_lamp1.pdf
Timur No.1-4 Jakarta 10710 Dengan hormat, Saya yang bertandatangan di bawah ini: Nama : dr, Husen Sutakaria, SpOG Jabatan : Komisaris Utama PT Medikaloka Hermina Tbk Alamat Lengkap : Hermina Tower Lt.16 … kepemilikan saham Langsung Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami, PF » dr. Husen Sutakaria, SpOG Tembusan: - PT Bursa Efek Indonesia - Direksi PT Medikaloka Hermina |
OCR | 6 Oct 2025 |
| Ownership change | Needs review | HEAL |
20251003_HEAL_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31954264.pdf
Jakarta Pusat, 10720 Nomor Telepon 021-39702255 Kewarganegaraan Warga Negara Indonesia Nama Pemegang Saham Husen Sutakaria Jumlah Saham Sebelum Transaksi 372.514.601 Persentase Saham Sebelum Transaksi 2,42% Persentase Saham yang … Jakarta Pusat, 10720 Telephone Number 021-39702255 Citizenship Warga Negara Indonesia Name of Shareholder Husen Sutakaria Number of shares owned before the transaction 372.514.601 Percentage of ownership before the transaction |
Embedded text layer | 6 Oct 2025 |
| Shareholder register | Parsed | HEAL |
20251008_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965661.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Oct 2025 |
| Financial statement | Text extracted | HEAL |
Medikaloka Hermina Tbk_Billingual_30 Sep 2025.pdf
Fully Paid Ownership (%) Amount Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 379.246.696 2,47 7.585 Husen Sutakaria Meijani Wibowo 303.181.367 1,97 6.064 Meijani Wibowo Direksi (Catatan … Fully Paid Ownership (%) Amount Shareholders Komisaris (Catatan 1d) Commissioners (Note 1d) Husen Sutakaria 422.514.601 2,75 8.450 Husen Sutakaria Meijani Wibowo 329.740.767 2,15 6.595 Meijani Wibowo Direksi (Catatan |
Embedded text layer | 23 Oct 2025 |
| RUPS minutes | Needs review | HEAL |
20251027_HEAL_Ringkasan Risalah//Risalah RUPS_31979839_lamp1.pdf
Nyonya TAN SURYANTI GUNADI Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan HUSEN SUTAKARIA, -Komisaris : Nyonya MEIJANI WIBOWO: -Komisaris : Tuan DARWIN CYRIL NOERHADI: -Komisaris .? Tuan GIDION HASAN: -Komisaris … Tuan ALEXANDER STEVEN RUSLI: -Komisaris Independen : Tuan HERIDADI, Pimpinan Rapat: -Rapat dipimpin oleh Tuan HUSEN SUTAKARIA, selaku Komisaris Utama Perseroan. Kehadiran Pemegang Saham : Rapat telah dihadiri oleh para pemegang saham |
OCR | 27 Oct 2025 |
| RUPS minutes | Needs review | HEAL |
20251027_HEAL_Ringkasan Risalah//Risalah RUPS_31979839_lamp2.pdf
GUNADI Members of the Board of Commissioners present at the Meeting: • President Commissioner : Mr. HUSEN SUTAKARIA • Commissioner : Mrs. MEIJANI WIBOWO • Commissioner : Mr. DARWIN CYRIL NOERHADI • Commissioner : Mr. GIDEON HASAN • Independent … Independent Commissioner : Mr. HERIDADI Chairperson of the Meeting The Meeting was chaired by Mr. HUSEN SUTAKARIA, serving as the President Commissioner of the Company. Attendance of Shareholders The Meeting |
Embedded text layer | 27 Oct 2025 |
| RUPS minutes | Needs review | HEAL |
20251027_HEAL_Ringkasan Risalah//Risalah RUPS_31979839.pdf
Utama, dr. HASMORO 2. Wakil Komisaris Utama, dr. BINSAR PARASIAN SIMORANGKIR 3. Komisaris, dr. HUSEN SUTAKARIA 4. Komisaris, Ibu MEIJANI WIBOWO 5. Komisaris, Bapak DARWIN CYRIL NOERHADI 6. Komisaris Independen … Commissioner, Mr. HASMORO 2. Vice President Commissioner, Mr. BINSAR PARASIAN SIMORANGKIR 3. Commissioner, Mr. HUSEN SUTAKARIA 4. Commissioner, Mrs. MEIJANI WIBOWO 5. Commissioner, Mr. DARWIN CYRIL NOERHADI 6. Independent Commissioner |
Embedded text layer | 27 Oct 2025 |
| Shareholder register | Parsed | HEAL |
20251104_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982106.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 5 Nov 2025 |
| Shareholder register | Parsed | HEAL |
20251209_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011706.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Dec 2025 |
| Shareholder register | Parsed | HEAL |
20260109_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32018786.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Jan 2026 |
| Shareholder register | Parsed | HEAL |
20260209_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026056.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Feb 2026 |
| Shareholder register | Parsed | HEAL |
20260209_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026056.pdf
Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Demikian untuk diketahui. Hormat Kami, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan … Lydia Immanuel 3 Meijani Wibowo 4 Hasmoro 5 Soedibjo Toeloes 6 Yulisar Khiat 7 Husen Sutakaria Thus to be informed accordingly. Respectfully, PT Medikaloka Hermina Tbk. Yulisar Khiat Direktur Perusahaan |
Embedded text layer | 9 Feb 2026 |