Back to announcement
20231211_BMHS_Ringkasan Risalah//Risalah RUPS_31558273_lamp1.pdf
RUPS minutes Needs review BMHSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.932
since 1973 @ bmhs No. 1. 103-K/CORSEC/BMHS/XII/2023 Lampiran/Attachment Perihal/ Re. 1 (satu)/ 1 (one) Jakarta, 11 Desember 2023/ December11", 2023 Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bundamedik Tbk / Report on the Summary of the Minutes of the Extraordinary General Meeting of Shareholders PT Bundamedik Tbk Kepada Yth/To: 1. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Up/Attn: Kepala Eksekutif Pengawas Pasar Modal OIK/ OJK Capital Market Supervision Chief Executive 2. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Up/Attn: Direktur Penilaian Perusahaan/ Director of Corporate Assessment Dengan hormat/Dear Sirs, Merujuk pada Pasal 49 dan Pasal 51 Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Direksi Perseroan dengan ini menyampaikan bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Bundamedik Tbk (“Perseroan”) telah dilaksanakan pada: Hari/tanggal Kamis, 7 Desember 2023 Tempat : Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, Jakarta Pusat 10350 Waktu 1 13.00-14.00 We refer to Article 49 and Article 51 of Otoritas Jasa Keuangan (“OJK”) Regulation No. 15/POJK.04/2020 on Planning and Convening a General Meeting of Shareholders of a Public Company, the Board of Directors of the Company hereby conveys that the Extraordinary General Meeting of Shareholders of (“EGMS”) PT Bundamedik Tbk (“Company”) has been conducted on: Day/Date Thursday, December 7", 2023 Venue : Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, Jakarta Pusat 10350 Time 1 13.00-14.00 PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia 44462 21 3192 3344 & 462 2131905915 @ www.bmhs.co.id F Embryo Th out Life
Page 2 OCR 0.921
since 1973 @ bmhs Sehubungan dengan hal di atas, bersama ini kami In connection with that, we hereby convey the sampaikan ringkasan risalah RUPSLB Perseroan. summary of the minutes of the EGMS of the Company. Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for your kind perhatiannya, kami ucapkan terima kasih. attention. PT BUNDAMEDIK TBK PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia €c162 21 3192 3344 &4t62 2131905915 @ www.bmhs.co.id From Embryo Throug Life
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
106 ms
13 Sep 2026 17:16
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-12-07',
'meeting_type': 'EGM',
'venue': 'Auditorium RSU Bunda Jakarta Jalan Teuku Cik Ditiro No. 21 Menteng, '
'Jakarta Pusat 10350'}