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20231117_BMHS_Penyampaian Bukti Iklan_31520188_lamp1.pdf
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bmhs
since 1973
th
Jakarta, 17 November 2023/ November 17 , 2023
No. : 097-K /CORSEC/BMHS/XI/2023
Lampiran / Attachment : 1
Perihal/ In Reference : Bukti lklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa ("Rapat")
PT Bundamedik Tbk ("Perseroan")/ Proof of Advertisement of Invitation to the
Extraordinary General Meeting of Shareholders ("Meeting") PT Bundamedik Tbk
(the"Company")
Kepada / To:
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusunno, Lantai 3
J1. Lapangan Banteng Timur No. 2-4
Jakarta — 10710
U.p/Attn.: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision
Dengan hormat/Yours Faithfully,
Dalam rangka memenuhi Peraturan OJK No. In order to comply with OJK Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning Plans and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meeting of Shareholders
Perusahaan Terbuka ("POJK 15/2020") dan Peraturan of Public Companies ("POJK 15/2020") and OJK
OJK No. 16/POJK/04/2020 tentang Pelaksanaan Rapat Regulation No. 16/POJK/04/2020 concerning
Umum Pemegang Saham Perusahaan Terbuka Secara Implementation of the Electronic General Meeting of
Elektronik ("POJK 16/2020") serta Anggaran Dasar Shareholders of Public Companies ("POJK 16/2020")
Perseroan mengenai Rapat Umum Pemegang Saham, and the Company's Articles of Association concerning
bersama ini kami sampaikan Bukti Iklan Pennanggilan the General Meeting of Shareholders, we hereby
Rapat Umum Pemegang Saham Luar Biasa Perseroan submit Proof of Advertisement of Invitation to the
yang akan dilaksanakan tanggal 7 Desember 2023 Extraordinary General Meeting of Shareholders
Company which will be held on December 7th, 2023
Demikian pemberitahuan ini kami sampaikan. Atas Thus, this letter we submit. Thank you for your kind
perhatiannya kami ucapkan terima kasih attention
Hormat kami / Regards,
PT Bundamedik Tbk
Corporate Secretary
Tennbusan/Copy:
Direksi PT Bursa Efek Indonesia/ Directors of PT Bursa Efek Indonesia.
PT Bundamedik Tbk
Teuku Cik Ditiro No. 28
Menteng-Jakarta Pusat 10350, Indonesia
%. +62 21 3192 3344 L. +62 21 3190 5915 www.bmhs.co.id
Page 2
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BUKTI !KLAN PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2023
PT BUNDAMEDIK TBK. ("Perseroan")/ ADVERTISEMENT OF INVITATION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2023 PT BUNDAMEDIK TBK. ("Company")
1. Situs Web Perseroan/Company Website
(https://bmhs.co.id/investor-relations/general-meeting-of-shareholders/convocation/ )
INVESTOR RELATIONS I PUPS
Convocation
General Meeting of Shareholders
Convocation Of Annual GMS 2023
Download PDF +
2. Situs Web Bursa Efekfindonesian Stock Exchange Website
https://www.idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/BMHS
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PT Bundamedik Tbk Search Company Code
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Q MasuKka n kata kunci 2022-11-1 -2023-11-16
15 Novennber 2023 15,42:25 13 Nvvernber 2023 1E45:35
Pemanggilan Rapat Umum Pemegang Saham Luar Biasa [EIMHS Rencana Penyelenggaraan Public Expose - Tahunan [BMUS ]
* 202311153MH0_Pernarggilan RUP5315154.75Jarnp1..pdf 202311133MHS_Publ2 Expose_31518851Jampl.pdf
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Laporan Bulanan Registrasi Pemegang Efek [BMHS Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar
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20231110_3MHS_Laporan Bulana, Registrasi Pemegang Efe4NPeriza.vsn Scrukur Pernegang
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PT Bundamedik Tbk
Teuku Cik Ditiro No. 28
Menteng-Jakarta Pusat 10350, Indonesia
k..+62 21 3192 3344 ,'a +62 21 3190 5915 '10 www.bmhs.co.id
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bmhs
since 1 973
3. Situs Web Penyedia e-RUPS/ e-GMS Provider Website (EASY KSEI)
BUNDAMEDIX Tbk, PT
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PT Bundamedik Tbk
JI. Teuku Cik Ditiro No. 28
Menteng-Jakarta Pusat 10350, Indonesia
t.+62 21 3192 3344 +62 21 3190 5915 18 www.bmhs.co.id
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