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Nomor Surat 097-K/CORSEC/BMHS/XI/2023
Nama Perusahaan PT Bundamedik Tbk
Kode Emiten BMHS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://bmhs.co.id/investor-relations/general-
Website Perseroan 15 November 2023
meeting-of-shareholders/convocation/
https://www.idx.co.id/StaticData/NewsAndAn
Website IDX 15 November 2023
nouncement/ANN
https://www.ksei.co.id/publications/corporate-
Website KSEI 15 November 2023
action-schedules/meeting-convocation
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 17-11-2023 14:03
Lampiran 1. Bukti lklan Pemanggilan RUPSLB BMHS.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. 097-K/CORSEC/BMHS/XI/2023
Issuer Name PT Bundamedik Tbk
Issuer Code BMHS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://bmhs.co.id/investor-relations/general-
Website Perseroan 15 November 2023
meeting-of-shareholders/convocation/
https://www.idx.co.id/StaticData/NewsAndAn
Website IDX 15 November 2023
nouncement/ANN
https://www.ksei.co.id/publications/corporate-
Website KSEI 15 November 2023
action-schedules/meeting-convocation
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 17-11-2023 14:03
Attachment 1. Bukti lklan Pemanggilan RUPSLB BMHS.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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