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20240105_BMHS_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31565124.pdf

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 Nomor Surat                            001-K/CORSEC/BMHS/I/2024

 Nama Perusahaan                        PT Bundamedik Tbk

 Kode Emiten                            BMHS

 Lampiran                               1

 Perihal                                Laporan Hasil Pelaksanaan Konversi ESOP MSOP (KOREKSI)


Mengoreksi surat kami nomor : 106-K/CORSEC/BMHS/XII/2023 tanggal 13 Desember 2023 perihal Laporan Hasil
Pelaksanaan Konversi ESOP MSOP, dengan ini perseroan menyampaikan hal sebagai berikut:

Tanggal RUPS : 01 April 2021

Batas waktu ESOP/MSOP : 12 Desember 2023


Perseroan melaporkan hal-hal berikut ini:

                                                          Jumlah
                                                      ESOP/MSOP
                             Jumlah yang
                                             Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan          telah
                                          Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                             dilaksanakan
                                                        dan masih
                                                          berlaku
    MSOP             1            0            863     22.500.000   22.500.000 12 Desember
                                                                                   2023

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bundamedik Tbk




 Josephine Tobing

 Corporate Secretary




 PT Bundamedik Tbk
 Jl. Teuku Cik Ditiro No. 28, Menteng
 Telepon : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id



 Nama Pengirim                          Josephine Tobing

 Jabatan                                Corporate Secretary
 Tanggal dan Waktu                      05-01-2024 15:19

 Lampiran                             1. Laporan Hasil Pelaksanaan MESOP Desember 2023.pdf


      Dokumen ini merupakan dokumen resmi PT Bundamedik Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bundamedik Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              001-K/CORSEC/BMHS/I/2024

 Issuer Name                            PT Bundamedik Tbk

 Issuer Code                            BMHS

 Attachment                             1

 Subject                                Implementation Result ESOP/ MSOP Conversion Report (KOREKSI)


Correction to our previous announcement number : 106-K/CORSEC/BMHS/XII/2023 dated 13 December 2023 with the
subject of Implementation Result ESOP/ MSOP Conversion Report, the company hereby submit the following
information:

RUPS Date: 01 April 2021

ESOP/MSOP Deadline : 12 Desember 2023


Company reports the following matters:

                                                        Number of
                                                      ESOP/MSOP
                             Number that                             Total Number
                                         Implementati that have not               Implementation
    Type          Stage       has been                                     of
                                           on price       been                         Date
                            implemented                              ESOP/MSOP
                                                      implemented
                                                       and are still
    MSOP                1        0             863     22.500.000       22.500.000 12 Desember 2023



Thus to be informed accordingly.


 Respectfully,
 PT Bundamedik Tbk




 Josephine Tobing

 Corporate Secretary




 PT Bundamedik Tbk
 Jl. Teuku Cik Ditiro No. 28, Menteng
 Phone : (62-21) 3192-3344, Fax : (62-21) 3190-5915, www.bmhs.co.id



 Sender Name                            Josephine Tobing

 Function                               Corporate Secretary

 Date and Time                          05-01-2024 15:19

 Attachment                          1. Laporan Hasil Pelaksanaan MESOP Desember 2023.pdf


        This is an official document of PT Bundamedik Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Bundamedik Tbk is fully responsible for the information
                                               contained within this document.

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