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@ 8 since No. Lampiran/Attachment Perihal /In Reference Kepada Yth./To: bmhs 1973 :577-K/PD/BMHS/XI/2023 :1 (satu) Jakarta, 22 November 2023 : Penyampaian Materi Public Expose Tahunan Tahun 2023 PT Bundamedik Tbk/ Submission of Material for the Annual Public Expose PT Bundamedik Tbk 2023 Direksi PT Bursa Efek Indonesia / Directors of the Indonesian Stock Exchange Gedung Bursa Efek Indonesia Lantai 4 Jl Jendral Sudirman Kay. 52-53 Jakarta Pusat Attn./ U.p.: Kepala Penilaian Perusahaan / Head of Corporate Valuation Dengan hormat, Merujuk pada Surat Keputusan Direksi PT Bursa Efek Kep-00015/BEI/01-2021 perihal Perubahan Peraturan Nomor No. I-E tentang Kewajiban Penyampaian Informasi dan dengan memperhatikan Surat Edaran Direksi PT Bursa Efek Indonesia Nomor: SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami informasikan bahwa Perseroan akan menyelenggarakan Public Expose Tahunan yang akan Indonesia Nomor: dilaksanakan : Hari/Tanggal Waktu Tempat Direksi yang akan hadir Agenda Senin, 27 November 2023 16.00 — 16.45 WIB Public Expose Live 2023 Informasi — Jadwal — Pubex Live 2023 dan pendaftaran peserta di website https://pubex.idxchannel.com, Adapun yang akan hadir dalam Public Expose tersebut adalah Direksi dan beserta staff terkait Laporan Kinerja Tahun 2023 Kuartal III Dear Sirs, Referring to the Decree of the Directors of PT Bursa Efek Indonesia Number: Kep-00015/BEI/01- 2021 concerning Changes to Regulation Number No. I-E concerning the Obligation to Submit Information and taking into account the Circular Letter of the Directors of PT Bursa Efek Indonesia Number: SE-00003/BEI/05-2020 dated 29 May 2020 concerning Procedures for Implementing an Electronic Public Expose, we hereby inform you that the Company will hold an Annual Public Expose that will be held: Date Time Location Will be attended by the Board of Directors Agenda Monday, November 27",2023 16.00 — 16.45 WIB (Jakarta Time) Public Expose Live 2023 Pubex Live 2023 schedule information and participant registration on the website https://pubex.idxchannel.com, Those who will attend the Public Expose are the Board of Directors and related staff. Performance Report for the Third Auarter of 2023 PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia 1462 213192 3344 262 2131905915 &@ www.bmhs.co.id From Emb hout Life
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( bmhs since 1973 Atas perhatian dan kerjasamanya, kamiucapkanterima Thank you for your kind attention and kasih. cooperation. Hormat kami/Regards, PT Bundarnedik Tbk . bmhs since 1973 ndamedik Tht "4 . Mesha Rizal Sini President Director PT Bundamedik Tbk Jl. Teuku Cik Ditiro No. 28 Menteng-Jakarta Pusat 10350, Indonesia 4462 213192 3344 & 462 21 31905915 & www.bmhs.co.id From Embryo Throughout Life
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