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20231213_BMHS_Penyampaian Bukti Iklan_31559192_lamp1.pdf
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bmhs
since 197 3
Jakarta, 13 Desember 2023 / December 13th, 2023
No 105-K /CORSEC/BMHS/X11/2023
Lampiran /Attachment 1 (satu) / 1 (one)
Perihal / Re. Bukti lklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar
Biasa ("Rape') PT Bundamedik Tbk ("Perseroan") / Advertisement
Evidence Summary of Minutes of The Extraordinary General Meeting
of Shareholders ("Meeting") of PT Bundamedik Tbk ("Company")
Kepada Yth/To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
11. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Up / Attn : Direktur Eksekutif Pengawas Pasar Modal
Dengan hormat/Dear Sirs,
Merujuk kepada Pasal 52 ayat 1 Peraturan OJK No. Referring to Article 52 paragraph 1 of OJK
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Saham Plan and Implementation of the General
Perusahaan Terbuka, bersama ini kami sampaikan Meeting of Shareholders of a Public Company,
bukti tayang ringkasan RUPS Luar Biasa kepada we herewith submit evidence of the publication
para Pemegang Saham PT Bundamedik Tbk of the summary the Extraordinary GMS to the
("Perseroan") sehubungan dengan Rapat Umum Shareholders of PT Bundamedik Tbk
Pemegang Saham Luar Biasa ("Rapat") Perseroan. ("Company") in connection with the
Selain dimuat di situs web Bursa Efek Extraordinary General Meeting of Shareholders
(www.idx.co.id), Ringkasan Rapat ini juga dimuat ("Meetings") of the Company. Besides from
di aplikasi Electronic General Meeting System KSEI being published on the Stock Exchange website
("eASY.KSEI") (https://easy.ksei.co.id/ ) dan situs (www.idx.co.id), Summary of this Meeting is also
web Perseroan www.bmhs.co.id pada tanggal published on the KSEI Electronic General
11Desember 2023. Meeting System application ("eASY.KSEI")
(https://easy.ksei.co.id/ ) and the Company's
website www.bmhs.co.id on December 11,
2023.
PT Bundamedik Tbk
JI. Teuku Cik Dibro No. 28, Menteng, Jakarta 10350, Indonesia
Head Office: HDI Hive Menteng, e-7 th Floor, ii. Probolinggo No. 18, Menteng, Jakarta 10350, Indonesia
+62 21 5098 0799 q, www.bmhs.co.id
From Embr o Throu hout Life
Page 2
bmhs
since 1973
Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for your
perhatiannya, kami ucapkan terima kasih. kind attention.
PT BUNDAMEDIK TBK
Corporate Secretary
PT Bundamedik Tbk
JI. Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia
Head Office: HDI Hive Menteng, 6'-7 Floor, .11. Probolinggo No. 18, Menteng, Jakarta 10350, Indonesia
+62 21 5098 0799 ii. www.bmhs.co.id
From Embr o Throu hout Life
Page 3
bmhs
since 19 7 3
BUKTI IKLAN RINGKASAN RAPAT / ADVERTISING PROOF MEE77NG SUMMARY
PT BUNDAMEDIK TBK ("Perseroan")
1. Situs Web Perseroan / Company Website
(https://binhs.co.id/investor-relationskeneral-rneeting-of-shareholders/mornn
n.1,571¢ 4- VM ntap
Minutes of Meeting
General Meeting of Shareholders
PT earellartooak Tbk Sueursery of Mout= dike 13.2rooniksary GUS 2023
Dovol.md 'OF •
PT lhandamedik Mak - Suppnary of Input. of The Annual GUS =22
0mo-iota:I POP
PT flondomedik Tbk Summary of Woof. of The Annual GFAS 202/
Download PO? •
2. Situs Web Bursa Efek Indonesia / Indonesian Stock Exchange Website
https://idx.co.id/id/perusahaan-tercatatiketerbukaan-informasi/
1DX Q Penarian pads weincte MASUK EN
CA ETA;
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DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT 1DX SYARIAN ANGGOT A BURSA & PART1S1PAN BER1TA PE;;ATURAN! INVESTOR TEN'ANG 3E1
Q Kata kuna BMHS X V lents - Sernua
17 DestFinter 2023 14 '3-E2
Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Blase [BMHS
* 202312113MHS_RIn5kasan Risalatd/Risalah RUPS_31558273jamplpcif
20231211_BMEIS_Rmgkasan Rdatanfillisalah RUPS_31558273jarrep1.pdf
1:7 De:ember ar.13
Laporan Bulanan Registrasi Pemegang Efek [BMHS
20231207_3MH.S_Laporan &Aaron Regissas, Pemegarg Efek//Perubahan Strtslaur Pemegang Saham_315470-36jamp7.pdf
PT Bundamedik Tbk
Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia
Head Office: HDI Hive Menteng, e-7" Floor, ii. Probolinggo No. 18, Menteng, Jakarta 10350, Indonesia
5, +62 21 5098 0799 www.bmhs.co.id
From Embr o Throu hout Life
Page 4
bmhs
since 19 7 3
3. Situs Web PT Kustodian Sentral Efek Indonesia (KSEI) /
Website PT Kustodian Sentra! Efek Indonesia (KSEI)
( https://wwvv.ksei.co.id/publicationskorporate-act(on-schedulesiminutes-of-meeting )
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PT Bundamedik Tbk
Teuku Cik Ditiro No. 28, Menteng, Jakarta 10350, Indonesia
Head Office: HDI Hive Menteng, 6"-7" Floor, .11. Probolinggo No. 18, Menteng, Jakarta 10350, Indonesia
+62 21 5098 0799 I, www.bmhs.co.id
From Embr o Throu hout Life
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